Re: Amazon payment reversal: large amount of funds

[Superme1122]

http://www.aspkin.com/forums/amazon-...-reversal.html

This issue also happened to me this morning.

amazon reversed a payment of $6500 from my bank account due to my account getting suspended.

Please note that i also have $4500 locked up in that account already for the 90 days suspension.

Please advise me and update me with what happened to the guys who experienced this also.

I don't know what to do.

[GreenBean]

What was your suspension notice?

Is the account stealth?

[Superme1122]

Amazon reversed the funds that they sent me almost 7k dollars.

my account got suspended 5 days ago due to a linkage.

please note that i also still have a positive fund on my account of about 4k dollars.

please help and advise.

[Gamefreak]

you will have to wait the 90 days or how ever longs it to get your funds.

[eBay King]

Originally Posted by Superme1122

Can anyone tell me what exactly is going to happen to my payment?

Amazon reversed the funds that they sent me almost 7k dollars, my account got suspended 5 days ago due to a linkage, please note that i also still have a positive fund on my account of about 4k dollars. please help and advise.

This is horrible news. So they have about 11K in total in your Amz account?

Easy to say now, but when the payment came into your bank account, it should have been moved quickly elsewhere. This is a basic safety precaution which must be followed in future.

Also, was the linking a mistake on their part or mistake on your part?

Linking must never be allowed to happen in future, otherwise they will keep stealing more money...

[Superme1122]

Originally Posted by GreenBean

What was your suspension notice?

Is the account stealth?

Yes, and the linkage was due to my ignorance of putting the same Return Address

[Superme1122]

Originally Posted by eBay King

This is horrible news. So they have about 11K in total in your Amz account?

Easy to say now, but when the payment came into your bank account, it should have been moved quickly elsewhere. This is a basic safety precaution which must be followed in future.

Also, was the linking a mistake on their part or mistake on your part?

Linking must never be allowed to happen in future, otherwise they will keep stealing more money...

The linkage was my own damn stupidity, my first account was shut down due to policy violation of listing against amazon page.

[Superme1122]

Originally Posted by GreenBean

Is the account stealth?

Yes, should I contact them about this or wait and see if the reversed payment show up back on my seller account, I have no problem waiting the 90 days I'm just scared that the funds will be lost in a transaction i cant trace.

[ifox007]

you have already been linked. If you call them, you ask for trouble and they may delete both of your accts and the funds would be gone forever. Right now don't do anything stupid like trying to log into 2 accts multiple times with the same IP, machine. that could lead to acct deletion as well.

The reversal is automated, it normally takes 3-5 business days to show up back on your acct. Just wait and see...

Originally Posted by Superme1122

Yes, should I contact them about this or wait and see if the reversed payment show up back on my seller account, I have no problem waiting the 90 days I'm just scared that the funds will be lost in a transaction i cant trace.

[bruenor9]

Iv heard of amazon even denying funds lol. Try contacting a higher up.

[alim]

no use calling them theyll deny reversing the transfer.youll have to wait till the funds already disbursed come back into your amazon acc and wait for it to show with your previous 4k balance.

[TonyAlmeida]

You will be lucky when your account are not deleted.Hope for the best

[kockedoff]

When account is suspended best is to just let it sit and you will see your funds transfer in 90 days

[eBay King]

Originally Posted by Superme1122

Yes, should I contact them about this or wait and see if the reversed payment show up back on my seller account, I have no problem waiting the 90 days I'm just scared that the funds will be lost in a transaction i cant trace.

Did the funds ever show up back in your Amz account yet?

[Superme1122]

Originally Posted by eBay King

Did the funds ever show up back in your Amz account yet?

No, not yet :(

[eBay King]

Something surely must be wrong?

It has been a long time since they reversed the money.

Do you think the bank would be able to help you?

[Superme1122]

Originally Posted by eBay King

Something surely must be wrong?

It has been a long time since they reversed the money.

Do you think the bank would be able to help you?

I really dont know what to do at this point

[Bunneh]

How long has it been since your payment was reversed?

[Superme1122]

Originally Posted by Bunneh

How long has it been since your payment was reversed?

The payment finally came through, an email was also sent stating that the bank account information was deleted on your seller account, and that they need anew bank account information; account number, routing ..etc, for the funds to be disbursed on my next scheduled date.
Now my question, since this is a stealth account that got linked to my main account I presume, should I now give them my real Bank account holder name and account number ? or might I risk it being deleted if I do that. Or should I enter the same stealth information like I did the first time ?

I appreciate all your help so far guys.

[Bunneh]

Originally Posted by Superme1122

The payment finally came through, an email was also sent stating that the bank account information was deleted on your seller account, and that they need anew bank account information; account number, routing ..etc, for the funds to be disbursed on my next scheduled date.
Now my question, since this is a stealth account that got linked to my main account I presume, should I now give them my real Bank account holder name and account number ? or might I risk it being deleted if I do that. Or should I enter the same stealth information like I did the first time ?

I appreciate all your help so far guys.

Always use stealth info on a stealth account.
Or you will risk being linked or worse..

[Superme1122]

Originally Posted by Bunneh

Always use stealth info on a stealth account.
Or you will risk being linked or worse..

It is already linked and I have the 90 days suspension wait.

[Bunneh]

Well i truly hope they dont delete your account