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-   -   Setting up new account, immediately asked for ID and Bank Docs, not accepted (https://www.aspkin.com/forums/amazon/121178-setting-up-new-account-immediately-asked-id-bank-docs-not-accepted.html)

alekov 10-26-2018 11:07 AM

Setting up new account, immediately asked for ID and Bank Docs, not accepted
 
Setting up new AMZ pro account. Used a regular Credit Card as VCC and brand new Bank Account. Immediately got asked for ID and Bank Statement (Used EIN for LLC as company info). Sent the ID (real ID, expiring in Nov 2018) and bank docs showing both Company name and person's name under it. Both got rejected. I'm stumped. Docs are real, why are they rejected? The bank docs are just doctored up with new LLC and persons name, but other than that they are real... ID is untouched valid ID. What's wrong?

rsot 10-26-2018 12:30 PM

Re: Setting up new account, immediately asked for ID and Bank Docs, not accepted
 
And no chance to list any items? Just to clarify

Beautiful 10-26-2018 01:58 PM

Re: Setting up new account, immediately asked for ID and Bank Docs, not accepted
 
Could be several reasons they didn't approve it

If the quality is flawless, it could be the creation process

Ryanmir 10-31-2018 11:32 AM

Re: Setting up new account, immediately asked for ID and Bank Docs, not accepted
 
So you have or had another account with Amazon and you created a new LLC and used a New Bank Account and Credit Card?

When you got asked for National ID what did you send? Your own ID that you have previously used on another account?

alekov 11-18-2018 12:56 PM

Re: Setting up new account, immediately asked for ID and Bank Docs, not accepted
 
Everything is different, used new bank account and credit card (since they can't verify address for either, I used legit never used before Bank and CC). Friend's ID and he is the one signing the Amazon Account etc., legit ID, everything is legit except the bank statement they requested had the Business Name and Person's name and address changed on it.

alekov 11-18-2018 12:57 PM

Re: Setting up new account, immediately asked for ID and Bank Docs, not accepted
 
By the way, new VPN, new machine, new everything as per the guide before. I've created dozens of accounts in the past without problems following the stealth rules. This isn't new for me, just this verification process...

alekov 11-18-2018 12:59 PM

Re: Setting up new account, immediately asked for ID and Bank Docs, not accepted
 
Can't list items, as soon as I log into the account it brings me to the Verification process failed screen and allows me to upload the ID and Bank again. I tried uploading couple different times, same issue. Doesn't give me an answer right away, it says we will get back to you within 24 hours or something, and next time I log in it says verification failed.

Beautiful 11-18-2018 01:30 PM

Re: Setting up new account, immediately asked for ID and Bank Docs, not accepted
 
Verification issues with Amazon... It never ends

Maybe wait a few weeks and try again if you're not having any luck

tiredffs40 11-23-2018 09:29 PM

Re: Setting up new account, immediately asked for ID and Bank Docs, not accepted
 
Yes, i'm going through the same thing. worked 4 days ago just fine, and i created 4 account. 3 days ago, the accounts just got banned right away, stating it was related. 2 days ago, they started sending me to verification page. My docs used to work just fine.

I've also created a similar thread with details explanation of my steps, and how i tried changing everything to no avail. Spoke to a couple of people, and it we're thinking that the 2 avs cards we could be have been black listed.

I'm about to purchase a vcc from some guy here and try it. once i'm done, i'll upload the results to my thread.

looking for new avs cards, message me if you're selling them or wanting to just provide the info. Look at my thread and i'm offering some info exchange.

thx

yueyang 11-23-2018 11:16 PM

Re: Setting up new account, immediately asked for ID and Bank Docs, not accepted
 

yueyang 11-23-2018 11:17 PM

Re: Setting up new account, immediately asked for ID and Bank Docs, not accepted
 

Rippedoffagain 11-24-2018 07:43 PM

Re: Setting up new account, immediately asked for ID and Bank Docs, not accepted
 
Waste of time ad energy to sell on crooked amazon....crooked jeff bezo has some high tech programs he is not worth 150 billion for nothing basically they dont want you to sell on the platform its all smoke and mirrors to take your money when your acct has cash sitting its amascam!!!!


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