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-   -   amazon funds transfer issues (https://www.aspkin.com/forums/amazon/67727-amazon-funds-transfer-issues.html)

nedgraphics 12-03-2013 08:06 AM

amazon funds transfer issues
 
yesterday afternoon, amazon sent mail show my funds has been transfered to my bank . meanwhile after several hours I recevied another mail said my account was broken so I still can take my funds ? does amazon will take back it ?

I have 60 unit 5 star feedback and 4 A2Z. sold around 900 orders.

showed here.
If we determine that a seller account has been used to engage in fraud or other illegal activity, we may permanently withhold remittances and payments. In accordance with this policy, we do not plan to transfer any funds to you.

TonyAlmeida 12-03-2013 09:30 AM

Re: amazon funds transfer issues
 
Quote:

Originally Posted by nedgraphics (Post 508273)
yesterday afternoon, amazon sent mail show my funds has been transfered to my bank . meanwhile after several hours I recevied another mail said my account was broken so I still can take my funds ? does amazon will take back it ?

I have 60 unit 5 star feedback and 4 A2Z. sold around 900 orders.

showed here.
If we determine that a seller account has been used to engage in fraud or other illegal activity, we may permanently withhold remittances and payments. In accordance with this policy, we do not plan to transfer any funds to you.

Kiss a good bye to those fund.

Gamefreak 12-03-2013 01:11 PM

Re: amazon funds transfer issues
 
Quote:

Originally Posted by nedgraphics (Post 508273)
we do not plan to transfer any funds to you.

nuff said with that

roberto 12-03-2013 01:59 PM

Re: amazon funds transfer issues
 
what did you sell. nuclear parts?

studio 12-03-2013 02:41 PM

Re: amazon funds transfer issues
 
usually this is for linked accounts.

I guess the question of deletion has been answered here.

Rippedoffagain 12-03-2013 03:24 PM

Re: amazon funds transfer issues
 
This is the time amazon starts to rips of sellers To show profit. Amazon is the devil!

barrycruan 12-03-2013 07:40 PM

Re: amazon funds transfer issues
 
Quote:

Originally Posted by Rippedoffagain (Post 508415)
This is the time amazon starts to rips of sellers To show profit. Amazon is the devil!

You have made clear mistakes. No need to scare everyone else.

roberto 12-03-2013 08:20 PM

Re: amazon funds transfer issues
 
Quote:

Originally Posted by barrycruan (Post 508443)
You have made clear mistakes. No need to scare everyone else.

no he is right. i promise you that during Christmas amazon is devilishly strict

ifox007 12-03-2013 09:05 PM

Re: amazon funds transfer issues
 
The OP got 4 A-Z claims which were seriously drawing attention to Amz. I think the claims were about F-A-K-E or Stolen or something that against Amz's Rules. So he/she is NOT allowed to play game anymore. I don't think he got linked.

TonyAlmeida 12-03-2013 09:41 PM

Re: amazon funds transfer issues
 
Quote:

Originally Posted by roberto (Post 508456)
no he is right. i promise you that during Christmas amazon is devilishly strict

Roberto, If you do it right and then nothing to worry about. I can make new account anytime (at this holiday season too). All the account are selling high risk item and none of them get delete. Don't need to scare anyone.

Most of us here are selling like crazy at this time and no problem.

Rippedoffagain 12-03-2013 10:10 PM

Re: amazon funds transfer issues
 
In a few days sellers will post here how many accounts were deleted or in review happens every year for the past 5 years straight.Just saying

MICKY H 12-03-2013 11:14 PM

Re: amazon funds transfer issues
 
Can you still log in your account???

nedgraphics 12-04-2013 02:07 AM

Re: amazon funds transfer issues
 
Quote:

Originally Posted by roberto (Post 508456)
no he is right. i promise you that during Christmas amazon is devilishly strict

Yes I agree with you. I have 2 accounts under vmware machine.
listing link ? I used my exclusive webhost to upload listing image in bulk.
result link it ?

barrycruan 12-04-2013 03:31 AM

Re: amazon funds transfer issues
 
Quote:

Originally Posted by roberto (Post 508456)
no he is right. i promise you that during Christmas amazon is devilishly strict

Rippedoffagain was not banned because amazon are more strict at Christmas. They were banned because they made mistakes and got their accounts linked. Mistakes that mould get you suspended at any time of the year and op has 4 az claims on a relatively new account with little feedback and as mentioned that email would suggest they are selling phakes.

I agree amazon can appear to be more strict at Christmas but people need to take responsibility for their own mistakes rather then just putting it down to amazon being more strict at Christmas

barrycruan 12-04-2013 03:32 AM

Re: amazon funds transfer issues
 
Quote:

Originally Posted by nedgraphics (Post 508519)
Yes I agree with you. I have 2 accounts under vmware machine.
listing link ? I used my exclusive webhost to upload listing image in bulk.
result link it ?

Again this has nothing to do with it being Christmas . If amazon link you in the middle of June they are not going to wait until Christmas "because that's when they get strict". These are all mistakes that will get you suspended every day of the year.

Rippedoffagain 12-04-2013 04:57 AM

Re: amazon funds transfer issues
 
Lost 2 accounts very low dollar amounts no ato z or any problems. first transfer on both today 15hrs apart can't log in accounts deleted. Let amazons games begin!! Accounts were not linked and no trip ups whatsoever. Christmas sales over as usual. years ago never had a problem.

barrycruan 12-04-2013 05:02 AM

Re: amazon funds transfer issues
 
Quote:

Originally Posted by Rippedoffagain (Post 508604)
Lost 2 accounts very low dollar amounts no ato z or any problems. first transfer on both today 15hrs apart can't log in accounts deleted. Let amazons games begin!! Accounts were not linked and no trip ups whatsoever. Christmas sales over as usual. years ago never had a problem.

That's because you are clearly still getting linked. There are plenty of people on here having no problems whatsoever. I've opened two new accounts over Christmas and both are turning over quite high amounts for a new account without any problems.

I remember last time you listed the things you do. Im guessing your still doing this with the ip addresses you think are unique but let amazon know you are the same person.

Rippedoffagain 12-04-2013 06:15 AM

Re: amazon funds transfer issues
 
I checked my ip's on accounts. 1 account Ex 66-249-70 1
2nd account 64 101 65 5
all dialup
i notice there is not a big difference in numbers with dial up as in the past. I use two well known providers. Maybe I should find a new provider.. Cant use broadband have no access for 6 more months. How about mobile broadband??

barrycruan 12-04-2013 06:22 AM

Re: amazon funds transfer issues
 
Mobile broadband should be fine as the majority use dynamic ip's

if the ip is the same except for the last few numbers this tells amazon that the accounts are all,on the same network. It might not get you instantly banned but as soon as there is review, be it a full review or just the short term 24 hour review the Account will be linked.


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