Ridiculous tracking methods?! What happened?! - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 08-29-2012
Senior Member
 
Join Date: Aug 2012
Posts: 96
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Ridiculous tracking methods?! What happened?!

So I opened a new Amazon account about 4 weeks ago. Things were going good until a few days ago it was randomly suspended saying it was linked to another account (I had a previous Amazon account that was closed around the same time as my eBay account).

What happened?

I changed my IP and ISP
I moved (not for this reason, but I didn't open my new act til I moved)
I used a different name
I never provided a social - I used an EIN
I used a new computer
I listed different items than my previous account
I got a new phone number


Any ideas? I'm baffled. The only thing I could come up with is that perhaps someone at this new home I moved to had an amazon account that was suspended and that they "linked me" to this random person
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-29-2012
Eduktd's Avatar
Subscribed [VIP]
 
Join Date: Jul 2012
Posts: 78
Thanks: 3
Thanked 14 Times in 9 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Send a message via Skype™ to Eduktd
Default How about MAC address

Quote:
Originally Posted by tryingtofigurethisout View Post
Any ideas? I'm baffled. The only thing I could come up with is that perhaps someone at this new home I moved to had an amazon account that was suspended and that they "linked me" to this random person



How about MAC addresses?
__________________
"Hope is Not a Strategy"
Reply With Quote
  #3  
Old 08-29-2012
Senior Member
 
Join Date: Jun 2010
Posts: 2,657
Thanks: 25
Thanked 401 Times in 337 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

Same items? Amazons tracking is RIDICULOUS!

Plus why did you provide EIN so quickly? Seems like a waste as they are not going to suspend you until september 30th.
Reply With Quote
  #4  
Old 08-29-2012
Senior Member
Threadstarter  
 
Join Date: Aug 2012
Posts: 96
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 55%
iTrader: (0)
Default

Quote:
Originally Posted by Eduktd View Post




How about MAC addresses?
I don't think I changed the MAC address. However, I did have a completely new router and new ISP (and new computer).
Reply With Quote
  #5  
Old 08-29-2012
Senior Member
 
Join Date: Jun 2010
Posts: 2,657
Thanks: 25
Thanked 401 Times in 337 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

Did you appeal? They do make mistakes
Reply With Quote
  #6  
Old 08-29-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,970
Thanks: 5,467
Thanked 8,997 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default

What banking details did you give?

Amazon may make some mistakes.

Their tracking is far superior to that of ebay.

Do not be fooled to think otherwise.
__________________
Ever look at someone and think “WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #7  
Old 08-29-2012
Senior Member
Threadstarter  
 
Join Date: Aug 2012
Posts: 96
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 55%
iTrader: (0)
Default

Quote:
Originally Posted by GreenBean™ View Post
What banking details did you give?

Amazon may make some mistakes.

Their tracking is far superior to that of ebay.

Do not be fooled to think otherwise.
I used an entirely new bank account. completely different institution too.
Reply With Quote
  #8  
Old 08-29-2012
bboard's Avatar
Junior Member
 
Join Date: Jun 2012
Posts: 233
Thanks: 2
Thanked 25 Times in 20 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default

If your account got linked within a mere few days that means you definately messed up somewhere obvious ...

Try it again but make sure everything is NEW and nothing has the taint of the old account

Last edited by bboard; 08-29-2012 at 10:19 AM.
Reply With Quote
  #9  
Old 08-29-2012
Senior Member
Threadstarter  
 
Join Date: Aug 2012
Posts: 96
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 55%
iTrader: (0)
Default

It was closed after about 3 weeks. I actually got my first deposit with no problems.
Reply With Quote
  #10  
Old 08-29-2012
Senior Member
Threadstarter  
 
Join Date: Aug 2012
Posts: 96
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 55%
iTrader: (0)
Default

I'm terrified to start a new account and have it get closed and funds held.
Reply With Quote
  #11  
Old 08-29-2012
Junior Member
 
Join Date: Jul 2011
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 64%
iTrader: (1)
Default

dont be terrified, ive had 7 amazon accts closed in the last year, got all my deposit in about 60 days, even though they tell you 90 days...
Reply With Quote
  #12  
Old 08-30-2012
Banned
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default

kid463
Your kidding everyone here, amazon never pay earlier than 90 on suspended account
Reply With Quote
  #13  
Old 08-30-2012
Executive [VIP]
 
Join Date: Dec 2010
Posts: 3,385
Thanks: 238
Thanked 762 Times in 564 Posts
Activity: 5%
Longevity: 69%
iTrader: (0)
Default

lol, sometimes they wont even pay out. I am still waiting on my pay out of $1200. Over 1 year and still no payout.
Reply With Quote
  #14  
Old 08-30-2012
Senior Member
 
Join Date: Sep 2008
Posts: 1,362
Thanks: 37
Thanked 56 Times in 47 Posts
Activity: 0%
Longevity: 86%
iTrader: (4)
Default

Quote:
Originally Posted by kld463 View Post
dont be terrified, ive had 7 amazon accts closed in the last year, got all my deposit in about 60 days, even though they tell you 90 days...
i can confirm as well as rsot that amazon sometimes doesn't release the funds even after 90 days.
Reply With Quote
  #15  
Old 08-31-2012
Junior Member
 
Join Date: Sep 2011
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default

I have a spreadsheed to help me keep track of all my closed Amazon accounts.

Especially the accounts they completely wipe out and you cannot access any longer.

Just had one come up on 12 months from when I lost access and they actually mailed out a check for the account balance. Of course it went to an old bogus address.
Reply With Quote
  #16  
Old 09-04-2012
Hnguyenphi1981's Avatar
Junior Member
 
Join Date: Aug 2012
Posts: 32
Thanks: 0
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default

What about your email address? hope you used Gmail.
Reply With Quote
  #17  
Old 09-05-2012
Senior Member
 
Join Date: Jun 2011
Posts: 391
Thanks: 87
Thanked 19 Times in 18 Posts
Activity: 0%
Longevity: 64%
iTrader: (2)
Default

Quote:
Originally Posted by summer5 View Post

Just had one come up on 12 months from when I lost access and they actually mailed out a check for the account balance. Of course it went to an old bogus address.
How do you know they actually mailed out the check?
Reply With Quote
  #18  
Old 09-07-2012
Junior Member
 
Join Date: Jul 2011
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 64%
iTrader: (1)
Default

Wow, now im terrified, i never knew that they would not pay sometimes, i guess i was lucky.....was thinking of selling 12k in product, pump and dump style and just wait for 3 months.....now im rethinking.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Amazon has new tracking methods or what? boszika Amazon X 13 12-09-2011 08:03 AM
eBay and Amazon Tracking methods? gudhkam Subscriber Discussions 2 08-09-2011 08:17 AM
eBay and Amazon tracking methods? gudhkam Subscriber Discussions 0 08-06-2011 12:42 PM
Ridiculous MadSam eBay Discussion! 6 04-26-2010 03:12 PM


Aspkin Group

All times are GMT -5. The time now is 03:43 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts