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  #1  
Old 03-03-2012
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Default Amazon occupys my funds after 90 days

I have five Amazon accounts were deleted about 150 days,the same bank account has been added on that five Amazon account too,now I still can not sign in my account to withdraw funds,I have contacted with the follwoing Amazon emails,most no respond,,,Amazon is a cheater company!
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Old 03-03-2012
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You should have NOT put the same banking in for all 5. I think you are at a loss. Sorry.
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Just keep trying!
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Old 04-18-2012
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I did the same thing! I haven't gotten my funds too! T.T
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Old 04-18-2012
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Rough reality for a bunch of us.
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Old 02-10-2017
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Default Re: Amazon occupys my funds after 90 days

IF AMAzon IS HOLDING YOUR MONEY AND NOT TRANSMITING WITHIN 90 days as agreed .
REPORT TO AGENCIES THAT CONTROL AMAZON PAYMENTS SERVICE, and AMAZON'S LICENCE will be at risk of being SUSPENDED AND REVOKED

GO AHEAD file complaints with State Agencies where Amazon Payments is licensed as a money transmitter.

Alabama Securities Commission
Alaska Division of Banking & Securities
Arizona State Banking Department
Arkansas Securities Commission
California Department of Business Oversight
Colorado Division of Banking
Connecticut Department of Banking
Delaware Office of State Banking Commissioner
District of Columbia Department of Insurance, Securities and Banking
Florida Office of Financial Regulation
Georgia Department of Banking and Finance
Hawaii Division of Financial Institutions
Idaho Department of Finance
Illinois Department of Financial Institutions, Division of Financial Institutions
Indiana Department of Financial Institutions
Iowa Division of Banking
Kansas Office of State Bank Commissioner, Division of Banks
Kentucky Office of Financial Institutions
Louisiana Office of Financial Institutions
Maine Department of Professional and Financial Regulation
Maryland Commissioner of Financial Regulation
Massachusetts Division of Banks
Michigan Office of Financial and Insurance Serviced
Minnesota Department of Commerce Division of Financial Examinations
Mississippi Department of Banking and Consumer Finance
Missouri Division of Finance
Nebraska Department of Banking and Finance
Nevada Department of Business and Industry
New Hampshire Banking Department
New Jersey Department of Banking and Insurance
New York Department of Financial Services
North Carolina Commissioner of Banks
North Dakota Department of Financial Institutions
Ohio Division of Financial Institutions
Oklahoma Oklahoma State Banking Department
Oregon Division of Finance & Corporate Securities
Pennsylvania Pennsylvania Department of Banking
Puerto Rico Bureau of Financial Institutions
South Dakota Division of Banking
Tennessee Department of Financial Institutions
Texas Department of Banking
Utah Department of Financial Institutions
Vermont Banking Division
Virginia Bureau of Financial Institutions
Washington Department of Financial Institutions
West Virginia Division of Banking
Wyoming Division of Banking

I AM ALONE , BUT IF 100 OR MORE SELLERS WILL FILE COMPLAINT TO ATTORNEY GENERAL IN YOUR STATE AND AGENCIES REGULATING MONEY BUSINESS SERVICES, AMAZON WILL HAVE TO CHANGE .
WE WANT FAIR AND JUST TREATMENT!!
Encourage other sellers to do the same,and Amazons licence will be at risk of being suspended or even BETTER revoked!
As money business service provider Amazon violates not only the any state's money transmitter laws but also its own agreement.
WE NEED TO FIGHT BACK against Amazons abusive business practices.


Amazon believes they have the right to hold onto sellers funds for up to 90 days and beyond and release them as they see fit. How is that legal?

PUT NEWs AND MEDIA EMAIL ADDRESSES TO CC
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Old 02-11-2017
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Default Re: Amazon occupys my funds after 90 days

One bank, 5 accounts, you were expecting a happy ending?
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Old 02-11-2017
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Default Re: Amazon occupys my funds after 90 days

In the future... Keep 1 bank account to 1 Amazon account, never add the same bank account to multiple amazon accounts otherwise that is an easy link that will lead to account closure
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