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-   -   Amazon Stole Funds (https://www.aspkin.com/forums/amazon/115833-amazon-stole-funds.html)

Pizza1234 03-07-2018 10:08 PM

Amazon Stole Funds
 
Amazon suspended my account 8 months ago for forged manipulated documents on a real document with my real account information. I hired 2 appeal services and amazon denied every appeal even though I had a credit card statement to prove it. Now they are not responding.


Amazon funds said they are investigating my funds 2 months ago and no reply. How do I get the money back? Is there a special lawyer for this? Anyone ever get their stolen funds from amazon?

walkingupwards 03-08-2018 04:14 AM

Re: Amazon Stole Funds
 
They have been doing this to god knows how many sellers.


Good luck!

e2free 03-08-2018 05:08 AM

Re: Amazon Stole Funds
 
Quote:

Originally Posted by Pizza1234 (Post 905986)
Amazon suspended my account 8 months ago for forged manipulated documents on a real document with my real account information. I hired 2 appeal services and amazon denied every appeal even though I had a credit card statement to prove it. Now they are not responding.


Amazon funds said they are investigating my funds 2 months ago and no reply. How do I get the money back? Is there a special lawyer for this? Anyone ever get their stolen funds from amazon?

Why you sent f☆☆☆ doc on real account ?

rsot 03-08-2018 08:53 AM

Re: Amazon Stole Funds
 
Quote:

Originally Posted by Pizza1234 (Post 905986)
Amazon suspended my account 8 months ago for forged manipulated documents on a real document with my real account information. I hired 2 appeal services and amazon denied every appeal even though I had a credit card statement to prove it. Now they are not responding.


Amazon funds said they are investigating my funds 2 months ago and no reply. How do I get the money back? Is there a special lawyer for this? Anyone ever get their stolen funds from amazon?

Welcome to the forums - all the best as you master ghost :thumb:

Maybe try e-mailing that jeff e-mail that has been appearing on few posts in this forum

GreenBean 03-08-2018 09:16 AM

Re: Amazon Stole Funds
 
Real account but non-real documents?

Why? Bit more info needed for us please.

:spy:

Rippedoffagain 03-08-2018 09:41 AM

Re: Amazon Stole Funds
 
That's how (bozo) became richest man on the planet!! F****** thief!!

rsot 03-08-2018 09:50 AM

Re: Amazon Stole Funds
 
Quote:

Originally Posted by Rippedoffagain (Post 906072)
That's how (bozo) became richest man on the planet!! F****** thief!!

Yes - innovation had no part to play with it hah :FF:

s2000cr 03-08-2018 12:32 PM

Re: Amazon Stole Funds
 
Quote:

Originally Posted by Pizza1234 (Post 905986)
Amazon suspended my account 8 months ago for forged manipulated documents on a real document with my real account information. I hired 2 appeal services and amazon denied every appeal even though I had a credit card statement to prove it. Now they are not responding.


Amazon funds said they are investigating my funds 2 months ago and no reply. How do I get the money back? Is there a special lawyer for this? Anyone ever get their stolen funds from amazon?

You might have to go to arbitration if they are holding a lot of your money.

Gladiator 03-08-2018 01:21 PM

Re: Amazon Stole Funds
 
Did he actually forge documents? The way he words it, maybe he didn't but they suspected it? He said it was a real document on a real account?

If it's a lot of money and you had legit docs and they are keeping funds, small claims or local courts (depending on the amount you could file in Federal) and go from there.

Pizza1234 03-08-2018 01:29 PM

Re: Amazon Stole Funds
 
The document is real where did you read that it was not? Everything submitted in the account is 100% legit. Yet the funds were still stolen.

Canadianleaf 03-08-2018 02:53 PM

Re: Amazon Stole Funds
 
May I ask what triggered the suspension? What sort of docs triggered the suspension?

For example, were you a healthy seller looking to get in to a gated category and they requested an invoice?

Or was it a different situation?

yankee 03-08-2018 03:49 PM

Re: Amazon Stole Funds
 
since suspension, how long has it been? You satate 8 months and two months. What one is it? 90 days is the standard hold and the next scheduled distribution, you get paid.

Pizza1234 03-08-2018 05:08 PM

Re: Amazon Stole Funds
 
Please read what I wrote.

1) All documents in the account are 100% real NOT forged.
2) the funds are held for 8 months
3) payments-funds responded 2 months ago that they are investigating.

Pizza1234 03-09-2018 12:01 AM

Re: Amazon Stole Funds
 
I spoke to an attorney. There is $8k in the account and it will cost at least $7k for arbitration. Any other options? What about a legal letter?


The invoices submitted are 100% legit. They should not be able to steal like this

Rippedoffagain 03-09-2018 06:25 AM

Re: Amazon Stole Funds
 
Quote:

Originally Posted by rsot (Post 906074)
Yes - innovation had no part to play with it hah :FF:


yeah maybe innovative on how to steal from third party sellers and get away with it.

rsot 03-09-2018 08:24 AM

Re: Amazon Stole Funds
 
Quote:

Originally Posted by Pizza1234 (Post 906267)
I spoke to an attorney. There is $8k in the account and it will cost at least $7k for arbitration. Any other options? What about a legal letter?


The invoices submitted are 100% legit. They should not be able to steal like this

Try a different attorney - this guy might not be the best

e2free 03-09-2018 03:55 PM

Re: Amazon Stole Funds
 
Sue them if u had real details and doc then why u worried??? They will pay all legal fees

H4ck 03-09-2018 04:21 PM

Re: Amazon Stole Funds
 
Quote:

Originally Posted by Pizza1234 (Post 905986)
Amazon suspended my account 8 months ago for forged manipulated documents on a real document with my real account information. I hired 2 appeal services and amazon denied every appeal even though I had a credit card statement to prove it. Now they are not responding.


Amazon funds said they are investigating my funds 2 months ago and no reply. How do I get the money back? Is there a special lawyer for this? Anyone ever get their stolen funds from amazon?

contact your state attorney generals office, report amazon. Once they contact amazon they will loosen up......

the problem is......if you contact the attorney generals office, the name on the account better be your name......this tactic only works its your account and you sent in all legitimate documents that can be proved in court.....

if its someone elses account under another name.....your kind of SOL.....because selling items under another name on Amazon sounds close to fraud and when trying to fight something like this in court it will make you look bad.

Gladiator 03-09-2018 04:27 PM

Re: Amazon Stole Funds
 
Quote:

Originally Posted by Pizza1234 (Post 906267)
I spoke to an attorney. There is $8k in the account and it will cost at least $7k for arbitration. Any other options? What about a legal letter?


The invoices submitted are 100% legit. They should not be able to steal like this

Your attorney isn’t going to seek damages for the loss of the account and attorney fees, in addition to the actual held funds? That’s a joke, talk to someone else.

kirkland 03-09-2018 07:09 PM

Re: Amazon Stole Funds
 
Quote:

Originally Posted by walkingupwards (Post 906080)
This is about Paypal, but it may apply to Amazon. I don't know because I don't live in the US.

Is Your Paypal Frozen For 180 days? How To Get It Released - YouTube

Has anyone done this?

GreenBean 03-09-2018 07:23 PM

Re: Amazon Stole Funds
 
Quote:

Originally Posted by Pizza1234 (Post 906104)
The document is real where did you read that it was not? Everything submitted in the account is 100% legit. Yet the funds were still stolen.

You asserted otherwise that amazon thought the documents did not meet their standards.


Specially what documents did you submit?

What area of goods were your items?

There may be things you can do before using an attorney.

Could we please gave some more info.
=}-

Pizza1234 03-09-2018 09:35 PM

Re: Amazon Stole Funds
 
I have now written the state attorneys general office.

I cannot seek damages for the loss of the account. Amazon can terminate the account for no reason. I can only seek reimbursement for the funds.

Does anyone have a template I can send to jeff daily?

If anyone knows a good attorney for Amazon. I would appreciate their contact information.

Also greenbean go and re-read what I originally posted. I did not assert otherwise.


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