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  #1  
Old 07-07-2025
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Default 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.
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  #2  
Old 07-07-2025
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Default 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?
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  #3  
Old 07-08-2025
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Default Re: Funds release.

Quote:
Originally Posted by rsot View Post
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?
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Old 07-08-2025
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Default Re: Funds release.

What is supply chain verification?
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  #5  
Old 07-08-2025
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Default Re: Funds release.

Quote:
Originally Posted by modzo View Post
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...
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Old 07-08-2025
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Default Re: Funds release.

Quote:
Originally Posted by user3657 View Post
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.
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  #7  
Old 07-09-2025
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Default Re: Funds release.

Quote:
Originally Posted by SaiJin View Post
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.
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  #8  
Old 07-10-2025
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Default Re: Funds release.

Quote:
Originally Posted by rsot View Post
For which OP is likely not ready unless details are openly discussed.
What do you mean?
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  #9  
Old 07-10-2025
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Default Re: Funds release.

Quote:
Originally Posted by modzo View Post
What do you mean?
You haven't mentioned what items you were selling - or at least category of sales.
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  #10  
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Default Re: Funds release.

stealth or real info on the account?
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  #11  
Old 07-11-2025
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Default Re: Funds release.

How did your video call go ?
What supply chain info did you show them ?
How much is the balance ?
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  #12  
Old 07-12-2025
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Default 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
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  #13  
Old 07-13-2025
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Default Re: Funds release.

Still feels like modzo is trying to avoid answering some direct questions - something feels off...
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  #14  
Old 07-14-2025
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Default 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.
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  #15  
Old 07-14-2025
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Default Re: Funds release.

Quote:
Originally Posted by modzo View Post
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?
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Old 07-14-2025
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Default Re: Funds release.

Quote:
Originally Posted by rsot View Post
Where are you buying your stuff then?
We make it
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  #17  
Old 07-14-2025
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Default Re: Funds release.

Quote:
Originally Posted by modzo View Post
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?
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  #18  
Old 07-16-2025
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Default Re: Funds release.

Quote:
Originally Posted by SaiJin View Post
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.
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  #19  
Old 07-16-2025
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Default Re: Funds release.

Quote:
Originally Posted by modzo View Post
We make it
Plays a major role in the supply chain answers.
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  #20  
Old 07-17-2025
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Default Re: Funds release.

Quote:
Originally Posted by rsot View Post
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
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  #21  
Old 07-18-2025
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Default Re: Funds release.

Quote:
Originally Posted by agent006140 View Post
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
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  #22  
Old 08-22-2025
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Default Re: Funds release.

Quote:
Originally Posted by modzo View Post
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.
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.
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