| |
- Amazon
( https://www.aspkin.com/forums/amazon/)
- - Funds release.
( https://www.aspkin.com/forums/amazon/153794-funds-release.html)
| modzo | 07-07-2025 07:50 AM | Funds release. Got banned under Section 3. I completed the video interview and submitted invoices, but it wasn’t enough. I’ve got some balance – is there any chance I’ll be able to get it back later? This is for the European marketplaces. https://i.ibb.co/RTskh7Yg/Screenshot...-07-144759.png |
Re: Funds release. Amazon is tricky - how much was the balance? The fraudulent charge means quite likely that the balance is gone ...unless you have a bank account already on it? |
| modzo | 07-08-2025 03:41 AM | Re: Funds release. Quote:
Originally Posted by rsot
(Post 1259405)
Amazon is tricky - how much was the balance? The fraudulent charge means quite likely that the balance is gone ...unless you have a bank account already on it? | There is a bit of balance, which I like to get it back...
"unless you have a bank account already on it?"- what do you mean by that? |
| user3657 | 07-08-2025 07:17 AM | Re: Funds release. What is supply chain verification? |
Re: Funds release. Quote:
Originally Posted by modzo
(Post 1259428)
There is a bit of balance, which I like to get it back...
"unless you have a bank account already on it?"- what do you mean by that? | Do you have a bank account already attached to the account for withdrawing?
If you can still login, chances are the funds may be auto-sent to your bank... |
| SaiJin | 07-08-2025 11:27 PM | Re: Funds release. Quote:
Originally Posted by user3657
(Post 1259432)
What is supply chain verification? | They'll be doing video interview and ask you about inventory even going back from a year ago.
something like 40-50 questions. |
Re: Funds release. Quote:
Originally Posted by SaiJin
(Post 1259453)
They'll be doing video interview and ask you about inventory even going back from a year ago.
something like 40-50 questions. | For which OP is likely not ready unless details are openly discussed. |
| modzo | 07-10-2025 05:33 AM | Re: Funds release. Quote:
Originally Posted by rsot
(Post 1259459)
For which OP is likely not ready unless details are openly discussed. | What do you mean? |
Re: Funds release. Quote:
Originally Posted by modzo
(Post 1259498)
What do you mean? | You haven't mentioned what items you were selling - or at least category of sales. |
| quantum | 07-10-2025 08:37 AM | Re: Funds release. stealth or real info on the account? |
| UngatingBeast | 07-11-2025 06:36 AM | Re: Funds release. How did your video call go ?
What supply chain info did you show them ?
How much is the balance ? |
| annkoxe | 07-12-2025 06:26 PM | Re: Funds release. if your video call goes well, your funds will be released, if its not released yet, please share whats the latest message they sent you about your video interview |
Re: Funds release. Still feels like modzo is trying to avoid answering some direct questions - something feels off... |
| modzo | 07-14-2025 02:02 AM | Re: Funds release. Its a stealth account.
The interview consists of two parts- the first one is to confirm your identity. The second is to see your supply chain- where do you buy your stuff and how to do you sell it on Amazon. After the interview they ask you to send the docs, this is the part where they decide if they are legit or no.
This is 4th interview I had in total.(4 different account)
Only once I got trough and they let me go, 3 fails so far. |
Re: Funds release. Quote:
Originally Posted by modzo
(Post 1259642)
Its a stealth account.
The interview consists of two parts- the first one is to confirm your identity. The second is to see your supply chain- where do you buy your stuff and how to do you sell it on Amazon. After the interview they ask you to send the docs, this is the part where they decide if they are legit or no.
This is 4th interview I had in total.(4 different account)
Only once I got trough and they let me go, 3 fails so far. | Where are you buying your stuff then? |
| modzo | 07-14-2025 09:46 AM | Re: Funds release. Quote:
Originally Posted by rsot
(Post 1259648)
Where are you buying your stuff then? | We make it ;) |
| SaiJin | 07-14-2025 09:17 PM | Re: Funds release. Quote:
Originally Posted by modzo
(Post 1259642)
Its a stealth account.
The interview consists of two parts- the first one is to confirm your identity. The second is to see your supply chain- where do you buy your stuff and how to do you sell it on Amazon. After the interview they ask you to send the docs, this is the part where they decide if they are legit or no.
This is 4th interview I had in total.(4 different account)
Only once I got trough and they let me go, 3 fails so far. | how many questions did they ask you? |
| modzo | 07-16-2025 06:12 AM | Re: Funds release. Quote:
Originally Posted by SaiJin
(Post 1259668)
how many questions did they ask you? | A lot. Not one or two. They seem to have a questionare and the whole interview take around 20 minutes. |
Re: Funds release. Quote:
Originally Posted by modzo
(Post 1259653)
We make it ;) | Plays a major role in the supply chain answers. |
| modzo | 07-17-2025 05:19 AM | Re: Funds release. Quote:
Originally Posted by rsot
(Post 1259714)
Plays a major role in the supply chain answers. | We don’t say we make it. Invoices are supplied from reputable distributors, but seems it does not work |
| modzo | 07-18-2025 05:36 AM | Re: Funds release. Quote:
Originally Posted by agent006140
(Post 1259734)
does the vendor invoice shows name of your company,address and the account number assigned to you? | Of course. We make it the creative way |
| annkoxe | 08-22-2025 11:34 PM | Re: Funds release. Quote:
Originally Posted by modzo
(Post 1259401)
Got banned under Section 3. I completed the video interview and submitted invoices, but it wasn’t enough. I’ve got some balance – is there any chance I’ll be able to get it back later? This is for the European marketplaces. https://i.ibb.co/RTskh7Yg/Screenshot...-07-144759.png | Is your funds disbursed from amazon? i know a guy who helps disbursement from amazon, they say they work for amazon, and they charge when the work is done. I got my account disbursed from them. But I don't think if they are willing to do for European market or Small funds. | | All times are GMT -5. The time now is 05:32 AM. | |
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