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-   -   Amazon buyer account is on hold to verify card ownership (https://www.aspkin.com/forums/amazon/131665-amazon-buyer-account-hold-verify-card-ownership.html)

pinga 11-27-2019 04:06 PM

Amazon buyer account is on hold to verify card ownership
 
I placed an order with large amount on Amazon.com, a few hours later I received an email from Amazon requesting bank statement to verify the ownership of the card. *Bad thing is, the card is a debit card, there is no debit card information in the checking*account's bank statement.* Even though the local bank issued me a letter saying the debit card access the checking account, the verification team still replied the ownership of the debit card could not be verified.* I am worrying the account will be closed if I cannot provide the required information.* Any help would be appreciated.

user3657 11-28-2019 03:43 AM

Re: Amazon buyer account is on hold to verify card ownership
 
Just call them, explain the situation and the rep will say to expect an email regarding this issue and 99.999% of the times its just a different type of request. It took me like 50 tries till they finally let me back in.

agent006140 11-28-2019 10:35 AM

Re: Amazon buyer account is on hold to verify card ownership
 
you can always link the actual bank account to your AMZN account and use it to place order.

pinga 11-28-2019 03:27 PM

Re: Amazon buyer account is on hold to verify card ownership
 
Quote:

Originally Posted by user3657 (Post 1051730)
Just call them, explain the situation and the rep will say to expect an email regarding this issue and 99.999% of the times its just a different type of request. It took me like 50 tries till they finally let me back in.

Unfortunately there is no way to call the verification team, Amazon customer service can only submit a form to transfer information to them. The email from address-verification@amazon.com always says the ownership of the cards cannot be verified. The latest email from them indicates: "We have attempted to verify ownership multiple times. If you are still unable to provide us this information, we may proceed to close your Amazon account for security purposes." I cannot give them more documents about this issue, I am worrying they will close my Amazon account.

user3657 12-02-2019 02:11 AM

Re: Amazon buyer account is on hold to verify card ownership
 
This is usa account? I guess they changed it. I use to send it 2x a day for a month till they finally let me in lol.

rsot 12-02-2019 05:00 AM

Re: Amazon buyer account is on hold to verify card ownership
 
Welcome to the forum OP - all the best as you master ghost :thumb:

helium0 12-02-2019 02:32 PM

Re: Amazon buyer account is on hold to verify card ownership
 
I have the same problemm My account is on hold more than 2 weeks. I have sent all necesarry documents + my bank address statement and card bills. They still couldnt verify my ownership of my mastercard. This is insane ! I cant even talk with amaon account specialists and regular associates are not helping.

Beautiful 12-03-2019 05:47 PM

Re: Amazon buyer account is on hold to verify card ownership
 
If its a buyer shop you should be able to call in and then escalate to supervisor and explain the situation

If you're using your real information with enough patience you should be able to recover

chill.pill 08-08-2020 09:37 PM

Re: Amazon buyer account is on hold to verify card ownership
 
Quote:

Originally Posted by helium0 (Post 1052662)
I have the same problemm My account is on hold more than 2 weeks. I have sent all necesarry documents + my bank address statement and card bills. They still couldnt verify my ownership of my mastercard. This is insane ! I cant even talk with amaon account specialists and regular associates are not helping.

Hi, did the Amazon reinstated your Amazon account? what exactly did you send it to them? I have sent my bank statement in PDF format more than 10 times and it is still on hold. I am getting the same dreadful email that they are unable to verify my card

agent006140 08-14-2020 08:32 PM

Re: Amazon buyer account is on hold to verify card ownership
 
why cant you guys just use the bank account instead of the debit card?
or IS it not possible

rsot 05-13-2021 03:58 AM

Re: Amazon buyer account is on hold to verify card ownership
 

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


Not an authorized service provider

e2free 05-16-2021 06:25 AM

Re: Amazon buyer account is on hold to verify card ownership
 
This is the issue with your card which you are using, avoid that card and try again if you still get issue then one by one change each step

dom03 08-09-2022 08:48 AM

Re: Amazon buyer account is on hold to verify card ownership
 
bumping this thread as I am in this position and need help.

e2free 08-09-2022 09:25 AM

Re: Amazon buyer account is on hold to verify card ownership
 
Quote:

Originally Posted by dom03 (Post 1198877)
bumping this thread as I am in this position and need help.

You need to provide statement for the card no other way around it

dom03 08-09-2022 10:07 AM

Re: Amazon buyer account is on hold to verify card ownership
 
Quote:

Originally Posted by e2free (Post 1198878)
You need to provide statement for the card no other way around it

Any advice on what sort of statement, given its not possible to get a statement with last 4 digits of bank card on it?

Please advise exactly what details on the document have worked for you in the past?

Psychotronik 08-26-2022 10:38 AM

Re: Amazon buyer account is on hold to verify card ownership
 
I need an advice too, what statement exactly needs amazon.es? I have tried 3 times already and my statements have been declined!

dom03 08-27-2022 12:06 PM

Re: Amazon buyer account is on hold to verify card ownership
 
Amazon are dumb, best to call them on your localised support number and explain the problem to them and as to submit another form of document, otherwise you can get creative and give them what they are asking for.

Psychotronik 08-27-2022 01:49 PM

Re: Amazon buyer account is on hold to verify card ownership
 
I'm afraid customer support can't tell exactly what statement do they need and what exactly should be reflected on it.


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