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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Amazon (https://www.aspkin.com/forums/amazon/)
-   -   Verify your bank account information (https://www.aspkin.com/forums/amazon/150483-verify-your-bank-account-information.html)

gorila 06-03-2023 01:28 AM

Verify your bank account information
 
When I first got mail month ago I tryed doing by my own
I uploaded bank statement which has different name than "legal entity" and different name in "bank name" because it was my LLC name. It was declined.
Now I want to get creative and edit to "legal entity" on same bank and same statement and try getting verified.
What would you do in my situation ?

alekov 06-04-2023 12:12 PM

Re: Verify your bank account information
 
Creative bank statement. Use your regular bank statement that shows amazon deposits but edit the account owner name and address to match exactly what Amazon wants to see. These still work fine.. Don't worry if you have already submitted a bank statement that got turned down. Maybe you went to the bank and edited the owner, added a partner, changed an address, and added a LLC. They don't know that. Aside from that you get a different monkey every time you submit, they don't have a big file cabinet where they hold every document you ever submitted. I've submitted the same exact document many times with edited info, not once did they ever catch this.

peterjones 06-05-2023 08:46 AM

Re: Verify your bank account information
 
I am considering using my Wise account for reverification USA.

I am getting mixed messages re whether Wise can be used on Amazon.com to get disbursements and for verification.

Its not on the list of PSPs but I have seen messages from Wise from May 2023 saying Wise can be used for disbursements and verification on Amazon.com USA

has anyone verified using Wise?

Phd 06-06-2023 07:32 PM

Re: Verify your bank account information
 
Quote:

Originally Posted by alekov (Post 1218732)
Creative bank statement. Use your regular bank statement that shows amazon deposits but edit the account owner name and address to match exactly what Amazon wants to see. These still work fine.. Don't worry if you have already submitted a bank statement that got turned down. Maybe you went to the bank and edited the owner, added a partner, changed an address, and added a LLC. They don't know that. Aside from that you get a different monkey every time you submit, they don't have a big file cabinet where they hold every document you ever submitted. I've submitted the same exact document many times with edited info, not once did they ever catch this.

Is this official, and actually worked? Was thinking of doing this myself.

Thanks


All times are GMT -5. The time now is 07:44 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 07:44 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

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