amazon accounts were hold now !!!!!

[leimtl]

hi everyone,

I have a knotty problem for my amazon seller account now, hope you can give me some suggestions.

I sell dvds on Amazon, 3 mth agao, I have lots of amazon account be blocked by amazon, now after 90 days, I can take those money already, so I sign in those account , adding deposit bank account to my accounts, Ihave received an email from amazon saying that amazon initiated a transfer to my checking account ,but i didnt get them yet.

I have email to the Seller Performance Team and Payments team, they said: "Greetings from Amazon.com.

Thanks for contacting us with your concerns. Please, at your
earliest convenience, ask your bank to contact us directly so that we
may verify the information on your account. Your account and order
will remain on hold until we can do so. We will gladly assist you
with this order and any other orders on your account as soon as we
receive approval from your bank.

An Account Specialist can be reached via fax at (206) 266-1838.

Please don't hesitate to contact us should you have any further
questions. Thank you for your interest in shopping at Amazon.com.


Sincerely,

Account Specialist
Amazon.com"


Now, one big problem, I have nearly 30 amazon accounts be hold by amazon, I couldn't signed in , after changing the password successfully, I still cant sign in.

I rang the customer service of amazon,they said: the selller Seller Performance Team hold those accounts, coz they though they are in risk, coz one IP sign in lots of accounts, .....so the money transfer has been hold, I have to verify I'm the owner of those account.

But the credit card is not mine, some is the American express gift card, some I buy from other guys....


Now the total amount is around $30,000. I'm no idea how I can do, can you help me?

Thanks a lot

leimtl

[cherrqell]

Originally Posted by leimtl

hi everyone,

I have a knotty problem for my amazon seller account now, hope you can give me some suggestions.

I sell dvds on Amazon, 3 mth agao, I have lots of amazon account be blocked by amazon, now after 90 days, I can take those money already, so I sign in those account , adding deposit bank account to my accounts, Ihave received an email from amazon saying that amazon initiated a transfer to my checking account ,but i didnt get them yet.

I have email to the Seller Performance Team and Payments team, they said: "Greetings from Amazon.com.

Thanks for contacting us with your concerns. Please, at your
earliest convenience, ask your bank to contact us directly so that we
may verify the information on your account. Your account and order
will remain on hold until we can do so. We will gladly assist you
with this order and any other orders on your account as soon as we
receive approval from your bank.

An Account Specialist can be reached via fax at (206) 266-1838.

Please don't hesitate to contact us should you have any further
questions. Thank you for your interest in shopping at Amazon.com.


Sincerely,

Account Specialist
Amazon.com"


Now, one big problem, I have nearly 30 amazon accounts be hold by amazon, I couldn't signed in , after changing the password successfully, I still cant sign in.

I rang the customer service of amazon,they said: the selller Seller Performance Team hold those accounts, coz they though they are in risk, coz one IP sign in lots of accounts, .....so the money transfer has been hold, I have to verify I'm the owner of those account.

But the credit card is not mine, some is the American express gift card, some I buy from other guys....


Now the total amount is around $30,000. I'm no idea how I can do, can you help me?

Thanks a lot

leimtl

Your gonna have alot to answer to.

I would try and make up a story about how you are the owner of a company that sells DVD, and you have 30 employees that work on commission, and that they are their accounts, but the revenue goes directly back to you, or something of that effect.

i doubt that Amazon is gonna buy any story, and you will have alot of explaining to do, plus the banks may initiate some sort of fraud investigation.

It doesn't look good. I would suggest just coming clean, playing dumb with the banks, and Amazon, and hopefully you will get your money in 90 days for each account.

Good luck, your really gonna need it.

On a side note, if the DVD's are other than legit, this may come back to really bite you in the BUTT later on.

[nobody999]

did you put the same bank account number for all your amazon accounts?

[dennisjaneway]

hey,

i had the same situation 1 year ago, when i made stupid mistakes.

But i would never do anything like that (call the bank, maybe fraud investigation....).

Think about all your steps you have done, one mistake and you are done, and when they blocked the access to your account this means, you are really done.........they dont trust you and it will be very hard to get that money from them

[cherrqell]

Originally Posted by dennisjaneway

hey,

they dont trust you and it will be very hard to get that money from them

Yes, this is very true.

[EbanYtsa]

that is a really nice)

[VN99LHO]

Originally Posted by leimtl

hi everyone,

I have a knotty problem for my amazon seller account now, hope you can give me some suggestions.

I sell dvds on Amazon, 3 mth agao, I have lots of amazon account be blocked by amazon, now after 90 days, I can take those money already, so I sign in those account , adding deposit bank account to my accounts, Ihave received an email from amazon saying that amazon initiated a transfer to my checking account ,but i didnt get them yet.

I have email to the Seller Performance Team and Payments team, they said: "Greetings from Amazon.com.

Thanks for contacting us with your concerns. Please, at your
earliest convenience, ask your bank to contact us directly so that we
may verify the information on your account. Your account and order
will remain on hold until we can do so. We will gladly assist you
with this order and any other orders on your account as soon as we
receive approval from your bank.

An Account Specialist can be reached via fax at (206) 266-1838.

Please don't hesitate to contact us should you have any further
questions. Thank you for your interest in shopping at Amazon.com.


Sincerely,

Account Specialist
Amazon.com"


Now, one big problem, I have nearly 30 amazon accounts be hold by amazon, I couldn't signed in , after changing the password successfully, I still cant sign in.

I rang the customer service of amazon,they said: the selller Seller Performance Team hold those accounts, coz they though they are in risk, coz one IP sign in lots of accounts, .....so the money transfer has been hold, I have to verify I'm the owner of those account.

But the credit card is not mine, some is the American express gift card, some I buy from other guys....


Now the total amount is around $30,000. I'm no idea how I can do, can you help me?

Thanks a lot

leimtl

In Amazon Ghost Guide BOOK, why Aspkin (admin) says can using ONE bank for many account has been block 90 days????
Aspkin or Admin or Here We Go Again pls review it
Thanks

[jeffweico]

Hang on a sec...

Yes, it is true that Amazon Ghost states that you can use a bank account multiple times on banned accounts, and that IS true. Most of us who have had an account banned HAVE received our money after 90 days.

BUT...

In this case, the OP used the same IP address to login to 30 stealth accounts that had accumulated $30k in sales. Add to that the fact that they were selling DVD's (probably the counterfeits from DHgate) and all using the same bank account.

It sounds like it started off OK, with the proper techniques being followed. 30 accounts in stealth names, using different IP's, etc. THEN, once they went down, they used the same IP to log into all of those accounts and added ONE bank account to all 30 accounts.

Amazon probably believes, and UNDERSTANDABLY SO, that somehow, someone got ahold of account information for 30 different users and is now trying to claim that money. Their second guess is probably that this was all perpetrated by an organized ring of criminals.

Sorry if this seems harsh, but I'm trying to look at it from THEIR point of view. The object of stealth is to remain anonymous and to make eBay or Amazon believe these are separate accounts. But by logging into all 30 from ONE IP ADDRESS and adding ONE BANK ACCOUNT, that was blown.

[alwaystrying]

YOU ARE FKD!! Sorry

[ovidiu]

Sorry if this seems harsh, but I'm trying to look at it from THEIR point of view. The object of stealth is to remain anonymous and to make eBay or Amazon believe these are separate accounts. But by logging into all 30 from ONE IP ADDRESS and adding ONE BANK ACCOUNT, that was blown.

Agreed. And not to get on a soapbox or anything, but if you were selling ⊗⊗⊗⊗ DVD's, you deserve to be blocked. Your actions make Amazon terrorize legitimate sellers. This sort of thing could easily turn into a witch-hunt where Amazon goes and bans totally unrelated accounts to ensure a clean sweep.

[VN99LHO]

don't mention ONE IP, selling DVD..... Just focus on ONE bank account number to withdraw 30 blocked Amazon accounts. I think this issue is enough for Amazon can hold money on 30 blocked Amazon accounts. If not, pls give reason out or some story what Amazon will be not hold money
Thanks