Questions about amazon UK & info they can get - 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 09-10-2012
roberto
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Questions about amazon UK & info they can get

I live in the UK, can amazon get my bank routing number and what info will it tell them.

The County (yes i said county not country) or Town, or can they get postcode from it.

I know that amazon can not get my address from my bank. Am not sure if they can get my name or not though, probably not

Last edited by roberto; 09-10-2012 at 10:45 AM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-10-2012
Senior Member
 
Join Date: Jan 2011
Posts: 3,672
Thanks: 313
Thanked 808 Times in 577 Posts
Activity: 0%
Longevity: 68%
iTrader: (97)
Default

Sounds like you are wanting to sell phakes?
Reply With Quote
  #3  
Old 09-10-2012
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,978
Thanks: 1,492
Thanked 835 Times in 618 Posts
Activity: 44%
Longevity: 75%
iTrader: (0)
Default

The town I suppose they can get from your sort code, unless you have a Halifax account which I believe(correct me if I'm wrong) all accounts are 110001.

But yes sounds like you are up to no good.

Sent from my Desire HD using Tapatalk 2
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #4  
Old 09-10-2012
Elijah's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,143
Thanks: 722
Thanked 330 Times in 254 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Default

Maybe he is just genuinely concerned if he will truly stay "under the radar" with stealth and not be linked back to a suspended account. That was my first thought when I read the thread title and opening post.
Reply With Quote
  #5  
Old 09-10-2012
roberto
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Quote:
Originally Posted by hdavey10 View Post
Sounds like you are wanting to sell phakes?
I want a successful stealth account. not phake

Last edited by roberto; 09-10-2012 at 05:10 PM.
Reply With Quote
  #6  
Old 09-10-2012
roberto
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Quote:
Originally Posted by sax4 View Post
The town I suppose they can get from your sort code, unless you have a Halifax account which I believe(correct me if I'm wrong) all accounts are 110001.

But yes sounds like you are up to no good.

Sent from my Desire HD using Tapatalk 2
So the sort code says the town?

Seems unlikely. I checked the wikipedia page on sort codes:

Sort code - Wikipedia, the free encyclopedia

the first 4 numbers signify the bank, the last 2 can not possibly signify the town, as they are more than 99 towns in the UK. maybe it signifies the county?
Reply With Quote
  #7  
Old 09-10-2012
Senior Member
 
Join Date: Jun 2010
Posts: 520
Thanks: 17
Thanked 88 Times in 73 Posts
Activity: 0%
Longevity: 73%
iTrader: (1)
Default

Quote:
Originally Posted by roberto View Post
So the sort code says the town?

Seems unlikely. I checked the wikipedia page on sort codes:

Sort code - Wikipedia, the free encyclopedia

the first 4 numbers signify the bank, the last 2 can not possibly signify the town, as they are more than 99 towns in the UK. maybe it signifies the county?
The sort code ID's the branch location.

However, I you can open bank accounts at any branch I like, so doesn't really matter.
Reply With Quote
  #8  
Old 09-10-2012
roberto
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Quote:
Originally Posted by meVebay View Post
The sort code ID's the branch location.

However, I you can open bank accounts at any branch I like, so doesn't really matter.
so can they use the sort code to identify me.

e.g if i give 1 sort code from halifax bank

and then setup another account and give a sort code from Nat West.

Can they use the sort codes to link my account?

and i actually dont remember whether amazon asked for sort code when making deposits for seller account

Last edited by roberto; 09-10-2012 at 05:17 PM.
Reply With Quote
  #9  
Old 09-10-2012
Senior Member
 
Join Date: Jun 2010
Posts: 520
Thanks: 17
Thanked 88 Times in 73 Posts
Activity: 0%
Longevity: 73%
iTrader: (1)
Default

They can't ID you from a sort code no.

If your asking if they could link accounts, potentially.

Same sort code. Manual review. Same items. Other similarities.

Not enough on it's own.

But if your mega paranoid, use different banks. Open accounts in Wales, Scotland etc.

Spread them about.
Reply With Quote
  #10  
Old 09-10-2012
roberto
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Quote:
Originally Posted by sax4 View Post
The town I suppose they can get from your sort code, unless you have a Halifax account which I believe(correct me if I'm wrong) all accounts are 110001.

But yes sounds like you are up to no good.

Sent from my Desire HD using Tapatalk 2
so halifax is the best to use if i dont want my accounts linked.

and i still dont know, can they link your account from sort codes?
Reply With Quote
  #11  
Old 09-10-2012
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

Quote:
Originally Posted by meVebay View Post
They can't ID you from a sort code no.

If your asking if they could link accounts, potentially.

Same sort code. Manual review. Same items. Other similarities.

Not enough on it's own.

Re-read what you were told in this post.....

Accounts that get manual reviews could get detected if other variables apply.
__________________
Ever look at someone and think “WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #12  
Old 09-11-2012
roberto
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Does the account name need to match with bank account

I have 2 questions

1) Can amazon check the name on my bank account

2) Does the name on the bank account need to match with the account name/bank account holder name i have put on the seller account?

Last edited by roberto; 09-11-2012 at 09:39 AM.
Reply With Quote
  #13  
Old 09-11-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,373
Thanks: 473
Thanked 2,070 Times in 1,369 Posts
Activity: 41%
Longevity: 80%
iTrader: (53)
Default

1) No

2) No
__________________
FULLY VERIFIED HIGH LIMIT (up to 1000/£15000) UK PAYPAL & EBAY ACCOUNTS FOR SALE HERE
FRESH US & UK IP ADDRESSES HERE
{Verified 1000/£10000 - £150} {Verified 100/£3500 - £80}
Reply With Quote
  #14  
Old 09-11-2012
roberto
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Quote:
Originally Posted by Ebayorbust View Post
1) No

2) No
Few more questions please
1) I have heard some people say money wont go through if they dont match? So was that false?

2) Does this mean i can put a bank account number and sort code from say London, when i live in liverpool? And money will still go through even with ⊗⊗⊗⊗ name, nothing bad will happen?

3) Because if the sort code is from London branch of bank and i live in liverpool, shouldnt that get my account suspended on amazon?

Last edited by roberto; 09-11-2012 at 09:53 AM.
Reply With Quote
  #15  
Old 09-11-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,929
Thanks: 4,602
Thanked 7,057 Times in 6,428 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default

1) Most banks will have no problems - some do - to find out which ones, search the forum.
2) Yes - nothing bad will happen...depends on what you do other than the bank.

3) No - you need to understand more about banks roberto.
Reply With Quote
  #16  
Old 09-11-2012
roberto
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Quote:
Originally Posted by rsot View Post
1) Most banks will have no problems - some do - to find out which ones, search the forum.
2) Yes - nothing bad will happen...depends on what you do other than the bank.

3) No - you need to understand more about banks roberto.
Can you please kindly explain your answer to number 3, cant they use my sort code to know that I dont live in the town i say i do because of my sort code?

and use that to suspend my account
Reply With Quote
  #17  
Old 09-11-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,373
Thanks: 473
Thanked 2,070 Times in 1,369 Posts
Activity: 41%
Longevity: 80%
iTrader: (53)
Default

Quote:
Originally Posted by roberto View Post
Can you please kindly explain your answer to number 3, cant they use my sort code to know that I dont live in the town i say i do because of my sort code?

and use that to suspend my account
Why would they suspend your account?

Amazon will know that your bank branch is not located near your Amazon registered address but it would not trigger your suspension.
__________________
FULLY VERIFIED HIGH LIMIT (up to 1000/£15000) UK PAYPAL & EBAY ACCOUNTS FOR SALE HERE
FRESH US & UK IP ADDRESSES HERE
{Verified 1000/£10000 - £150} {Verified 100/£3500 - £80}
Reply With Quote
  #18  
Old 09-11-2012
roberto
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Quote:
Originally Posted by Ebayorbust View Post
Why would they suspend your account?

Amazon will know that your bank branch is not located near your Amazon registered address but it would not trigger your suspension.
Well i have heard in USA out of state people are banned, if they dont live in the state that the ip address says they live in, they get banned.

If they follow that kind of idea with ip addresses, surely they must also follow that kind of idea with sort codes. If not, why not, is it because its not accurate enough?
Reply With Quote
  #19  
Old 09-11-2012
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

So how come you asked about the sort code in one thread AND now ask virtually the same here?
Merged everything.

__________________
Ever look at someone and think “WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #20  
Old 09-11-2012
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

Quote:
Originally Posted by roberto View Post
Well i have heard in USA out of state people are banned, if they dont live in the state that the ip address says they live in, they get banned.

If they follow that kind of idea with ip addresses, surely they must also follow that kind of idea with sort codes. If not, why not, is it because its not accurate enough?
Hearing info on a matter is often wrong because ALL the facts have not been presented. You should not need to be worried about a lot of what are asking here.

You have to look at the sensibility of what you are asking. Your premises are not sensible at this point.

What risk should there be to an amazon account of a seller who opened a bank account in London ( for example) and now lives in another city?

Explain to me why you personally think that is a risk?

My UK bank accounts are from branches in 3 different cities.
They are all on accounts located elsewhere. Nothing has happened.


What's your basic fear that you are pursuing this line of thought?
__________________
Ever look at someone and think “WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #21  
Old 09-11-2012
roberto
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Quote:
Originally Posted by GreenBean™ View Post
Hearing info on a matter is often wrong because ALL the facts have not been presented. You should not need to be worried about a lot of what are asking here.

You have to look at the sensibility of what you are asking. Your premises are not sensible at this point.

What risk should there be to an amazon account of a seller who opened a bank account in London ( for example) and now lives in another city?

Explain to me why you personally think that is a risk?

My UK bank accounts are from branches in 3 different cities.
They are all on accounts located elsewhere. Nothing has happened.


What's your basic fear that you are pursuing this line of thought?
i just want to set up backup account in case mines banned for any reason what so ever.

and i have a belief that no matter how honest or good you are, you are bound to be banned one day from amazon and ebay.

so i want backups.

thanks for clarifying
Reply With Quote
  #22  
Old 09-11-2012
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,978
Thanks: 1,492
Thanked 835 Times in 618 Posts
Activity: 44%
Longevity: 75%
iTrader: (0)
Default

Imagine you were Amz and you suspected a linked account, you would study all the evidence available.

Sent from my Desire HD using Tapatalk 2
__________________
Doers usually don't talk much, and talkers usually don't do much
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
PayPal 20k Limit. Info and Questions. technomove PayPal Talk 18 10-02-2012 03:46 AM
Tax info Questions kris3841 Amazon 15 01-19-2012 01:34 PM
Use the banned account info on Amazon.com on Amazon.co.uk keystonecorp Amazon 2 11-21-2011 06:23 PM
DSR questions and info sought ulsterbeef eBay Discussion! 4 11-11-2011 05:11 PM
Does amazon.com and amazon.co.uk Share info? goodfriendkyle Amazon 2 03-10-2010 01:00 PM


Aspkin Group

All times are GMT -5. The time now is 12:27 PM.


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