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Originally Posted by peterjones (Post 1218391)

Well done ..curious did you change the name of the legal entity itself?

Originally Posted by powerseller44 (Post 1218969)

Amazon originally sent me an email saying I had until June 27th to provide verification ... now they're saying June 8th. Anyone else had this happen?

Originally Posted by timbo (Post 1219084)

Being asked to re-verify the phone and address only.
Is anyone actually receiving the cards in the mail?

I would need to secure another address for the account if they are. Anyone?

Originally Posted by SaiJin (Post 1219088)

That should be easy for you to do.

Post cards? That's standard for USA accounts upon creation

Originally Posted by xDerekRx (Post 1213857)

You can do everything still during the 60 day period. List, ship, payout, change information.

I'm currently a week into my asking to reverify while I figure out whose name to use as point of contact on my business account.

It appears some people are using their personal name even with a suspended past account and getting away with it. A strategy I'm considering. Although I'm guessing it's if you're suspended account from years ago never had your SSN or driver's license associated with it. And if you've moved since, it's basically just your name that is connected to the old account. And a lot of people can have the same name.

Originally Posted by xDerekRx (Post 1213692)

Interesting. I might have to try this approach too.

Like I said before my account was suspended 12 years ago. My stealth account just has a S Corp EIN and company name as the first and last name.

So on my account the point of contact is the name of the company and the EIN. But when you fill out point of contact in the reverification process, it asks for a human name. I don't actually have a real point of contact on my account. So I imagine I'll get rejected at first and probably have to prove a new point of contact is the owner.

Originally Posted by powerseller44 (Post 1219196)

Last night around midnight EST Amazon suspended my disbursements on 3 of my 4 accounts. $100,000 in limbo, plus another 100k in FBA inventory. This is fun stuff

Originally Posted by lyl797 (Post 1213672)

I passed !
Here is the email from AMZ

Thanks for creating a Selling on Amazon account! We have completed verifying your identity. As next steps, please log into your Seller Central account to activate your account and check if any further action is needed.

Thank you for choosing to sell on Amazon and we’re here to help you succeed every step of the way.

I think there are couple of points that AMZ checks.
1. Account seller performance
2. Bank statement matches the ID documents and AMZ's payment disbursement.

If you have a good seller performance and present a bank statement proves that AMZ payment disbursement flowing in that account. AMZ knows you are the person who actually running the account.
AMZ is not FBI nor IRS, they don't care if you used stealth info before, they just want to make sure the person who owns the account is actually the person running the business and get the money flows.


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Originally Posted by powerseller44 (Post 1219196)

Last night around midnight EST Amazon suspended my disbursements on 3 of my 4 accounts. $100,000 in limbo, plus another 100k in FBA inventory. This is fun stuff

Originally Posted by powerseller44 (Post 1219196)

Last night around midnight EST Amazon suspended my disbursements on 3 of my 4 accounts. $100,000 in limbo, plus another 100k in FBA inventory. This is fun stuff

Originally Posted by alekov (Post 1217661)

What do you guys use to scrub meta data from the bank statement .pdf? I looked at the info on the file after I edited it, and it shows that it was opened with the .pdf editor. Tried going to pdfyeah online for free scrubbing, but now it says file last opened with pdfyeah (scrubbing software) so I'm thinking it also looks sketchy if Amazon looks at that lol. Any advice?

Originally Posted by Phd (Post 1219274)

Edit, then print. Scan on same user account as your AZ acct. Scan as Jpeg.

Works every time for our accounts. No lingering data.

PhD

Originally Posted by user3657 (Post 1219301)

What if you just print as a pdf file? Its creating a new pdf as if you just downloaded it from your bank no?