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Old 09-23-2018
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Default Does Amazon link by name?

For exampe, if my addresses in my home country was banned, if I move to other country, open a bank account and register with everything new but the same name, can they link and ban me?
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Old 09-23-2018
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Default Re: Does Amazon link by name?

Amazon don't ban accounts with the same details across countries
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Old 09-23-2018
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Default Re: Does Amazon link by name?

But what if I was banned with same name on USA, and I want to create a new account with all different details, but same name? Because the bank account name must be right. Also it's easier when I have to send documents.
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Old 09-24-2018
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Default Re: Does Amazon link by name?

Same name is not enough to link you

But if you are selling the same items, and have the same name, and same routing/sort of the bank you previously used, that may be enough to link you

Use common sense and avoid re-using any same information. Just name isn't going to do it as long as your profile picture in whole is different
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Old 09-25-2018
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Default Re: Does Amazon link by name?

Can I use the same bank and name but with slightly different bank account details (different last 3 digits) - would this work?
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Old 09-25-2018
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Default Re: Does Amazon link by name?

Quote:
Originally Posted by zengoddezz View Post
Can I use the same bank and name but with slightly different bank account details (different last 3 digits) - would this work?
Same name is not enough to link you

But if you are selling the same items, and have the same name, and same routing/sort of the bank you previously used, that may be enough to link you

Use common sense and avoid re-using any same information. Just name isn't going to do it as long as your profile picture in whole is different
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Old 11-01-2018
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Default Re: Does Amazon link by name?

So if my account got suspended on Amazon.ca, if I create an LLC in US and use my real name, I can use my passport for id verification and that would be ok?

or would they link that to my driver license that I have used in Canada?
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