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-   -   same bank account, different suspended seller account,is it ok? (https://www.aspkin.com/forums/amazon/41299-same-bank-account-different-suspended-seller-account-ok.html)

xiehancheng 01-05-2012 08:18 AM

same bank account, different suspended seller account,is it ok?
 
I want to transfer out fund from suspended seller account, two day each.

Bank account is same and different IP address. Is that Ok now?



who has been done it like this within 30 days?

slapped 01-05-2012 08:39 AM

Quote:

Originally Posted by xiehancheng (Post 301410)
I want to transfer out fund from suspended seller account, two day each.

Bank account is same and different IP address. Is that Ok now?



who has been done it like this within 30 days?



From where?,,Paypal, Amazon

xiehancheng 01-05-2012 08:53 AM

Quote:

Originally Posted by slapped (Post 301413)
From where?,,Paypal, Amazon

From AMAZON

slapped 01-05-2012 09:04 AM

Some Members here do Get away with it, Others do NOT,It seem that the ones that do NOT get away with it use the bank account VERY Often, on Many accounts, If you do Decide to use the Same bank account, at least make sure that when you add it to your Amazon account, that your Funds are ready to disburse immediatly, this way the account number will not be exposed to an Amazon Check for too long.

xiehancheng 01-05-2012 09:44 AM

Quote:

Originally Posted by slapped (Post 301420)
Some Members here do Get away with it, Others do NOT,It seem that the ones that do NOT get away with it use the bank account VERY Often, on Many accounts, If you do Decide to use the Same bank account, at least make sure that when you add it to your Amazon account, that your Funds are ready to disburse immediatly, this way the account number will not be exposed to an Amazon Check for too long.

Yes,2011 Dec ago, I always do that . Now, I don't think it is working fine.
I have 90 suspended seller account. If I must add different bank account in them. I don't know how to open a lot of bank account. Could you give me some advise?

I don't want to sell anymore things on Amazon. Just want to get all fund. Please help me.

Axcend 01-05-2012 10:35 AM

DO NOT DO IT. THEY HAVE CHANGED IT UP!!!

I added a suspended bank account from over 6 months prior to a newly suspended one after the 90 day wait period, I have only used it once before and I have never used the same account twice before. They are holding my money hostage, and they refuse to disburse it. I've been fighting since september to get my money (~$460)

xiehancheng 01-05-2012 11:17 AM

Quote:

Originally Posted by Axcend (Post 301438)
DO NOT DO IT. THEY HAVE CHANGED IT UP!!!

I added a suspended bank account from over 6 months prior to a newly suspended one after the 90 day wait period, I have only used it once before and I have never used the same account twice before. They are holding my money hostage, and they refuse to disburse it. I've been fighting since september to get my money (~$460)

did you do it on same computer or not?
Because I don't know how to open ton of bank account.

I have 5 bank account. I already use them one more year. I found it doesn't work well every time since Dec 15 2011. I am trying other way.
I guess same bank account, different IP ,and 3 days each time could be OK.
I am not realy sure. I am trying it now. somebody already tried it?

slapped 01-05-2012 02:23 PM

There you go,,,I Knew that some of the Users Here were havving problems with this issue,,,now as you can see by Axcend's Post this is now a regular Problem, I myself Never use a Bank account twice, when I Lose an Account I go into my bank sit with my represenative close that account, and open another new one, there is NOTHING Illegal about doing that.

I know that MANY Users here make a Big issue out of this, Just go into your bank, sit with someone and Explain to them that you sell online and that for accounting purposes you want seperate accounts for all the Different places that you sell on. Also Explain that lot of times you lose accounts for whatever reasons and that you close accounts on sites where nothing sells.

Now you have told them that you are going to open and close a Lot of accounts. When your Name/SSN gets flagged from an internal security check that another department in your bank might do, they will Clearly see that you open and close all of your accounts at the branch and with a SPECIFIC Customer service represenative,,well that is who they will call First, and your rep will give them an explanation as to what you are doing and all will be ok.

This can NEVER Happen if you do all of this Online, when security catches on, they will boot you from the bank,,,I have been operating like this for MANY years now

aperk 01-05-2012 09:14 PM

That sounds good slapped, out of curiosity what bank do you use and how many accounts do you make?

slapped 01-05-2012 10:06 PM

Quote:

Originally Posted by aperk (Post 301618)
That sounds good slapped, out of curiosity what bank do you use and how many accounts do you make?

Bank of America, and as Many as I Need, No Problem

xiehancheng 01-05-2012 10:15 PM

CHASE and CITI BANK. same account number same IP. They have taken out money from hundreds account before Dec 2011. But they are not working well after Dec 2011. I don't know why. Maybe they transfer too much money,amazon already blocked my account. I have to find some better way. I hope everybody share their experience. Becasue I have 90 amazon account. I can not get ton of bank account for each amazon account. All of BANK don't like the kind of customer. Maybe they will refuse you open new account next time.
My english is not very well. If something is not clear,please tell me.

xiehancheng 01-05-2012 10:17 PM

Quote:

Originally Posted by slapped (Post 301639)
Bank of America, and as Many as I Need, No Problem

How do you open so many bank account in BOA? I realy want to know that. Thank you very much.

xiehancheng 01-05-2012 10:28 PM

Who does anyone only use one bank account to transfer money from two more amazon suspended account? The answer is very important to anyseller.

Speeder33 01-06-2012 03:06 AM

hey slapped you might want to be careful with B of A...they banned me for life for opening too many accounts, no questions asked

rsot 01-06-2012 10:18 AM

@axcend, you are correct in that you should avoid ANY OLD INFO during the 90 suspension period - afterwards, it might still work provided you can log into the account.

MichaelW 01-07-2012 03:27 AM

Quote:

I added a suspended bank account from over 6 months prior to a newly suspended one after the 90 day wait period, I have only used it once before and I have never used the same account twice before. They are holding my money hostage, and they refuse to disburse it. I've been fighting since september to get my money (~$460)
I just did that and they deleted the suspended account :-(

xiehancheng 01-07-2012 07:37 AM

Quote:

Originally Posted by MichaelW (Post 302016)
I just did that and they deleted the suspended account :-(

Did you change your IP?

MichaelW 01-07-2012 12:07 PM

Quote:

Originally Posted by xiehancheng (Post 302071)
Did you change your IP?

Yes, I did

xiehancheng 01-07-2012 12:32 PM

Quote:

Originally Posted by MichaelW (Post 302116)
Yes, I did

How many account you add the bank account?

MichaelW 01-07-2012 04:18 PM

This bank was attach to another suspended before (like 1 year). Now I add that to this suspended account (just pass 90 days). After 1 day the` account got deleted.
Quote:

Originally Posted by xiehancheng (Post 302120)
How many account you add the bank account?


xiehancheng 01-13-2012 08:04 AM

Quote:

Originally Posted by MichaelW (Post 302161)
This bank was attach to another suspended before (like 1 year). Now I add that to this suspended account (just pass 90 days). After 1 day the` account got deleted.

I already used same bank account to take out 3 suspended account.
Did you add same name or different name?

MichaelW 01-13-2012 08:57 AM

How long ago?

I used name stealth name to match suspended account
Quote:

Originally Posted by xiehancheng (Post 304035)
I already used same bank account to take out 3 suspended account.
Did you add same name or different name?



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