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-   -   Banned amazon pro seller Account with un-used EIN (https://www.aspkin.com/forums/amazon/57419-banned-amazon-pro-seller-account-un-used-ein.html)

kockedoff 03-05-2013 05:09 PM

Banned amazon pro seller Account with un-used EIN
 
I made a brand new pro account and got banned cause I sold too quick too soon... Appeal denied.. so i need to start fresh.

I have all new information to go ahead create new account with different IP and computer.

for EIN purpose
lets say my company name is :XYZ
on the banned account I used LEGAL NAME: XYZ
and didn't enter EIN number...

on new account is it safe to do
LEGAL NAME: XYZ INC
and then use unused EIN info for tax ???

I don't want these two account to be links.. EVERY THING is different except the Legal name, which is still sort of different as ill use INC now...

what do you guys think ?

TonyAlmeida 03-05-2013 05:11 PM

Watch for products link.

kockedoff 03-05-2013 05:55 PM

I dont have same product any more... so wont be selling that any more ...

Kelly441 03-05-2013 06:55 PM

They can link same name and they do check the information with the IRS.

TonyAlmeida 03-05-2013 06:56 PM

Why not going completely ghost?

kockedoff 03-05-2013 07:03 PM

Quote:

Originally Posted by Kelly441 (Post 428515)
They can link same name and they do check the information with the IRS.

Name is Different for contact person ... but name on company is same...but with a INC at the end...

IRS has it with INC too ... ( I didnt use INC 1st time by mistake)

kockedoff 03-05-2013 07:05 PM

Quote:

Originally Posted by TonyAlmeida (Post 428516)
Why not going completely ghost?

I already have a company registered with confirmed EIN which I don't want to waste..

Kelly441 03-05-2013 07:06 PM

They will ask you for Name (owner), Name of Company and EIN

kockedoff 03-05-2013 07:12 PM

Quote:

Originally Posted by Kelly441 (Post 428523)
They will ask you for Name (owner), Name of Company and EIN

Name (owner) = New
Name of Company = OLD ( except ill be adding INC now)
EIN : new/unused

Kelly441 03-05-2013 07:27 PM

Got it! You should be fine.The computer won't see a match.

kockedoff 03-05-2013 07:50 PM

Quote:

Originally Posted by Kelly441 (Post 428528)
Got it! You should be fine.The computer won't see a match.

thanks for a reply! sorry my question is a little confusing ...... but to narrow it down I wanted to know if amazon computer will know it these two are the same company

ABC
ABC INC

AmazonStealth 03-05-2013 10:07 PM

banned for selling too much? you smell that?

kockedoff 03-05-2013 10:42 PM

Quote:

Originally Posted by AmazonStealth (Post 428587)
banned for selling too much? you smell that?

had 50 orders in 1 day ! ... banned after 2 days ...
didn't even get a chance to complete my profile (that's how i still have un-used EIN)

Kelly441 03-05-2013 10:54 PM

I had about 150 orders in two days on my new account and it's been about 10 days now with no issues. My orders were FB, not sure if that makes a difference.

Kelly441 03-05-2013 10:54 PM

Perhaps you were selling something that is commonly ⊗⊗⊗⊗d or high ticket items?

GreenBean 03-06-2013 12:34 AM

Quote:

Originally Posted by kockedoff (Post 428540)
thanks for a reply! sorry my question is a little confusing ...... but to narrow it down I wanted to know if amazon computer will know it these two are the same company

ABC
ABC INC

High chance you are going to be recognised.

Kelly441 03-06-2013 11:04 AM

If they are using wildcards then yes. If they are looking for exact matches then no.

Kelly441 03-06-2013 11:05 AM

Just change the name of the company, problem solved.

kockedoff 03-06-2013 01:21 PM

I mailed in the form to State for Name change a month back .. didn't hear back from then (didn't cash the check either)... so i was thinking of using the same name ... with INC at the end...

kockedoff 03-06-2013 01:22 PM

Quote:

Originally Posted by Kelly441 (Post 428589)
I had about 150 orders in two days on my new account and it's been about 10 days now with no issues. My orders were FB, not sure if that makes a difference.

what is FB ? do you mean FBA ? thanks

Kelly441 03-06-2013 03:24 PM

Quote:

Originally Posted by kockedoff (Post 428792)
what is FB ? do you mean FBA ? thanks

FBA yes sorry

kockedoff 03-06-2013 03:38 PM

Quote:

Originally Posted by Kelly441 (Post 428821)
FBA yes sorry

so you think FBA is safer in a way ? you can sell more without getting reviewed?


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