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-   -   Banned account trap? (https://www.aspkin.com/forums/amazon/39542-banned-account-trap.html)

DevilBay 11-21-2011 08:03 PM

Banned account trap?
 
So this account has been down since Feb. I owed some money on it. Today I get an email from amazon saying a deposit is on the way. I checked the account and sure enough deposit waiting there. Currently not linked to any bank accounts. Just wondering if anyone has had something similar happen? Possible amazon trap to recoup funds I owe?

nobody999 11-22-2011 04:28 PM

Quote:

Originally Posted by DevilBay (Post 288885)
So this account has been down since Feb. I owed some money on it. Today I get an email from amazon saying a deposit is on the way. I checked the account and sure enough deposit waiting there. Currently not linked to any bank accounts. Just wondering if anyone has had something similar happen? Possible amazon trap to recoup funds I owe?

that is odd.....on your amazon account, does it show that you owe money?

beaches 11-25-2011 01:31 PM

Its a trap don't do it if you have money in the account that you add they will try and reverse it. By tryng to get money that is owed. They did this to me many years ago but the funny thing is i had a checking account that was dormant and I had 4 amazon accounts up they linked the 4 some how and then tried hitting my old account for get this $50,0000 dollars of funds that I received over 3 years on a legit account with no charge backs. I saw this when I went to the bank to get another account they pulled my account and it was in the red I was like this account is 3-4 years old there was no money in it it was a dormant account. so it fell off and they closed it for me.

All my other accounts that I had pulled all my funds out 2 days before were negative 10,0000 15,0000 8,0000 and 18,0000 I told the bank that they were playing games and they said they will go positive in a few days and we will close them and issue anew accounts. That is the story. Amazon is a greedy B!TCH. I have an account from 1996 that is long gone and still today they send emails saing add achecking account so we can disburse funds._____Yeah like hello there was no funds at all it was zero balance DOUCHE.

so I would let it go don't waste an account

DevilBay 12-10-2011 11:52 AM

Thanks,

I wasn't planning on linking my bank account, it's only $45.
BTW. This account was banned 8 months ago , odd that they decide to disburse funds now.

DevilBay 12-10-2011 11:53 AM

Quote:

Originally Posted by nobody999 (Post 289188)
that is odd.....on your amazon account, does it show that you owe money?

No, they say they owe me money.

potofgold23 12-11-2011 03:33 AM

open up a brand new account and don't leave any money in it, then withdraw your funds to it. they can't take funds if there's nothing there to begin with


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