same bank account, different suspended seller account,is it ok?

[xiehancheng]

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]

Originally Posted by xiehancheng

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]

Originally Posted by slapped

From where?,,Paypal, Amazon

From AMAZON

[slapped]

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]

Originally Posted by slapped

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]

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]

Originally Posted by Axcend

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]

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]

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

[slapped]

Originally Posted by aperk

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]

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]

Originally Posted by slapped

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]

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

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]

@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]

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]

Originally Posted by MichaelW

I just did that and they deleted the suspended account :-(

Did you change your IP?

[MichaelW]

Originally Posted by xiehancheng

Did you change your IP?

Yes, I did

[xiehancheng]

Originally Posted by MichaelW

Yes, I did

How many account you add the bank account?

[MichaelW]

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.

Originally Posted by xiehancheng

How many account you add the bank account?

[xiehancheng]

Originally Posted by MichaelW

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]

How long ago?

I used name stealth name to match suspended account

Originally Posted by xiehancheng

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