Bank account - 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 > Platform Discussions > Amazon

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

Reply
 
Thread Tools
  #1  
Old 03-22-2019
Junior Member
 
Join Date: Mar 2019
Posts: 34
Thanks: 28
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Bank account

Hi guys,

If I open an Amazon Stealth account with someone else's ID and use Payoneer for as a deposit method, should the name and the address of Payoneer match the name and address of the amazon seller account?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-22-2019
IGNAS's Avatar
Executive [VIP]
 
Join Date: Jan 2015
Posts: 502
Thanks: 189
Thanked 121 Times in 84 Posts
Activity: 0%
Longevity: 53%
iTrader: (7)
Default Re: Bank account

Not necessarily.
Reply With Quote
The Following User Says Thank You to IGNAS For This Useful Post:
Mnanauk (03-22-2019)
  #3  
Old 03-22-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 34
Thanks: 28
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Bank account

Thanks for the reply, so why amazon asks for YOUR bank statement with your name and if it doesn't match they'll refuse your request ��
Reply With Quote
  #4  
Old 03-22-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 34
Thanks: 28
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Bank account

IGNAS I sent you a pm
Reply With Quote
  #5  
Old 03-22-2019
Junior Member
 
Join Date: Oct 2016
Posts: 40
Thanks: 2
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Bank account

interested to know also what do you submit as a bank statement when you use payoneer ??
Reply With Quote
The Following User Says Thank You to aimad For This Useful Post:
Mnanauk (03-23-2019)
  #6  
Old 03-23-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 34
Thanks: 28
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Bank account

Quote:
Originally Posted by aimad View Post
interested to know also what do you submit as a bank statement when you use payoneer ??
I read in Amazon forums that someone updated his deposit method bank and got suspended immediately

https://sellercentral.amazon.com/for...-method/293562
Reply With Quote
  #7  
Old 03-23-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Bank account

Quote:
Originally Posted by Mnanauk View Post
I read in Amazon forums that someone updated his deposit method bank and got suspended immediately

https://sellercentral.amazon.com/for...-method/293562
You must include a "Warning amazon link" phrase when you post a link like this Mnanauk
Reply With Quote
  #8  
Old 03-23-2019
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 39%
Longevity: 81%
iTrader: (0)
Default Re: Bank account

Name and address doesn't have to match that of Payoneer.
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
The Following User Says Thank You to sax4 For This Useful Post:
Mnanauk (03-23-2019)
  #9  
Old 03-23-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 34
Thanks: 28
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Bank account

Quote:
Originally Posted by sax4 View Post
Name and address doesn't have to match that of Payoneer.
Thank you for your reply I'm new to this and considering buying an Amazon Stealth account and don't wanna get banned
Reply With Quote
  #10  
Old 03-23-2019
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 4,711
Thanks: 957
Thanked 828 Times in 723 Posts
Activity: 4%
Longevity: 33%
iTrader: (8)
Default Re: Bank account

Typically mismatching names is not an issue but I have seen more issues with payoneer these days, mostly around replacing the existing bank with payoneer.

If you're signing up from scratch with payoneer I don't think anyone has reported any issues
Reply With Quote
The Following User Says Thank You to Beautiful For This Useful Post:
Mnanauk (03-23-2019)
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
eBay requires bank account; existing bank account closed anonymister eBay Discussion! 20 09-10-2018 08:25 PM
Payonneer as Bank account to avoid bank account suspended links shopc Amazon Tracking 5 08-19-2018 08:11 AM
READ Please!!!Withdrawing to Bank Checking account vs. Bank Savings Account Bubbs PayPal Talk 4 08-31-2016 03:03 PM
opening a new bank account with the traditional bank for eBay seller account emceeaye PayPal Talk 23 07-25-2013 07:57 AM


Aspkin Group

All times are GMT -5. The time now is 02:35 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58