Amazon Asked for Bank Certified Letter - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 12-11-2017
cutebaz1's Avatar
Banned
 
Join Date: Jul 2017
Posts: 15
Thanks: 4
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Amazon Asked for Bank Certified Letter

Hi, I provided Amazon with Bank statement and Passport. After few hours they requested to send A certified letter to confirm Bank account.

I uploaded the same bank statement as same account was attached. So today they send me a message that its Invalid, and requested me to send Certified letter from the Bank.

How can I do that, and I can make that or ask someone to make that?

Please advise
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-11-2017
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 8,249
Thanks: 1,627
Thanked 2,855 Times in 2,174 Posts
Activity: 94%
Longevity: 29%
iTrader: (2)
Default Re: Amazon Asked for Bank Certified Letter

Go get a copy of the same statement from the bank, and get a stamp or signature to make it official looking. Doesn't seem like it would be too difficult to get around this obstacle.

Best I can think is they want better proof it's not a phake bank statement.
__________________
____________
_______
___
Reply With Quote
  #3  
Old 12-11-2017
Senior Member
 
Join Date: Apr 2015
Posts: 458
Thanks: 11
Thanked 46 Times in 44 Posts
Activity: 19%
Longevity: 34%
iTrader: (0)
Default Re: Amazon Asked for Bank Certified Letter

Quote:
Originally Posted by phaz0rz View Post
Go get a copy of the same statement from the bank, and get a stamp or signature to make it official looking. Doesn't seem like it would be too difficult to get around this obstacle.

Best I can think is they want better proof it's not a phake bank statement.
I'm guessing that the mismatching name and address might be a problem
Reply With Quote
  #4  
Old 12-11-2017
cutebaz1's Avatar
Banned
Threadstarter  
 
Join Date: Jul 2017
Posts: 15
Thanks: 4
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: Amazon Asked for Bank Certified Letter

Amazon account is not under my name, as it under different name.
Do they verify the letter with the bank ?
Reply With Quote
  #5  
Old 12-11-2017
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 8,249
Thanks: 1,627
Thanked 2,855 Times in 2,174 Posts
Activity: 94%
Longevity: 29%
iTrader: (2)
Default Re: Amazon Asked for Bank Certified Letter

Quote:
Originally Posted by cutebaz1 View Post
Amazon account is not under my name, as it under different name.
Do they verify the letter with the bank ?
In USA it's illegal for banks to share account holder info with a corporation such as AZ. I would assume there's a similar law for you but I can't say for sure. If that's the case you would just need a statement to look official enough to pass AZ's review.

My bad - stupid first response. I don't know why I assumed this was your real info.
__________________
____________
_______
___
Reply With Quote
The Following 2 Users Say Thank You to phaz0rz For This Useful Post:
Canadianleaf (12-11-2017), GreenBean (12-11-2017)
  #6  
Old 12-11-2017
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,970
Thanks: 5,467
Thanked 8,997 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: Amazon Asked for Bank Certified Letter

What was the reason for needing to supply this sensitive info in the first place?

Easier for replies of you tell us this at the start.
__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #7  
Old 12-11-2017
Subscribed [VIP]
 
Join Date: Aug 2015
Posts: 86
Thanks: 20
Thanked 28 Times in 24 Posts
Activity: 20%
Longevity: 31%
iTrader: (0)
Default Re: Amazon Asked for Bank Certified Letter

They are just checking the statement is legit.

To certify the document bank branch will do the following:

Write "I certify this is a true copy of the original documents sighted by me."
Sign and Date
Write Job Title

The bank can add a branch stamp (usually has the bank logo and branch address), but then thats if they have a stamp, stamps tend to go missing.

They could verify the letter with the bank by asking if they issued the document (this doesnt require a disclosure of any sensitive information so not against the law), that is however extremely unlikely.

Amz are asking for more and more :(
Reply With Quote
  #8  
Old 12-11-2017
Canadianleaf's Avatar
Senior Member
 
Join Date: May 2017
Posts: 1,052
Thanks: 446
Thanked 193 Times in 138 Posts
Activity: 36%
Longevity: 18%
iTrader: (0)
Default Re: Amazon Asked for Bank Certified Letter

Quote:
Originally Posted by chimera View Post
They are just checking the statement is legit.

To certify the document bank branch will do the following:

Write "I certify this is a true copy of the original documents sighted by me."
Sign and Date
Write Job Title

The bank can add a branch stamp (usually has the bank logo and branch address), but then thats if they have a stamp, stamps tend to go missing.

They could verify the letter with the bank by asking if they issued the document (this doesnt require a disclosure of any sensitive information so not against the law), that is however extremely unlikely.

Amz are asking for more and more :(

This is my thoughts exactly. The bank is not releasing any confidential / serious information and if a bank finds out someone is falsifying its bank statements and its propriety stamp they will want to know everything about the person doing this.

I dont see why any bank would not give a "yay" or "nay" if their stamp is authetnci.
Reply With Quote
  #9  
Old 12-12-2017
elmo's Avatar
Senior Member
 
Join Date: Jan 2013
Posts: 2,826
Thanks: 1,325
Thanked 909 Times in 559 Posts
Activity: 0%
Longevity: 52%
iTrader: (337)
Default Re: Amazon Asked for Bank Certified Letter

Walk into your bank and ask for a stamped/certified bank statement.

If you had a business bank account, you can ask them to show that business name, which is the same name you could potentially use to register on Amazon under.
Reply With Quote
The Following 2 Users Say Thank You to elmo For This Useful Post:
aleen (12-13-2017), Jineric (12-22-2017)
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Certified letter from Johnson Pham Blunter VeRO 5 04-16-2012 06:46 PM


Aspkin Group

All times are GMT -5. The time now is 05:23 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts