Account got banned - but I have $3k in the account!!! - 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 > Platform Discussions > Amazon

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

Reply
 
Thread Tools
  #1  
Old 09-21-2014
Subscribed [VIP]
 
Join Date: Mar 2014
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Account got banned - but I have $3k in the account!!!

Amazon account got put under review, I had 3k in amazon gift cards in it - they are just saying my account has been deleted because it's associated with other accounts, BUT IT'S NOT!

It seems like they are just trying to steal my money, what do I do? I've contacted customer service 3 times and have reported them to BBB, who do I contact next?

Unfortunately none of the account info is correct, but the 3k in gift cards are legit. I just have no way to verify the account name/address etc which is what they are asking for.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-21-2014
Subscribed [VIP]
Threadstarter  
 
Join Date: Mar 2014
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 58%
iTrader: (0)
Default How to get my money back

Amazon says my account is linked, I've never had an account get banned before and I know this isn't linked to anything. I've been doing separate VM's and different IP's long before this forum was even born.

I never use same IP and have never used a VM or the same MAC twice.

I've got >3k in amazon credit on this account that they froze.

They are asking for bank account/name/addy - unfortunately no real info was used on this account.

would hate to see someone get pissed and do 100x's this in chargebacks, which will happen if it doesn't get resolved.
Reply With Quote
  #3  
Old 09-21-2014
Banned
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default Re: Account got banned - but I have $3k in the account!!!

If your account is deleted as you say, I am sorry to say you have lost everything. Why 3k in gift cards, seems excessive.
Reply With Quote
  #4  
Old 09-21-2014
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default Re: Account got banned - but I have $3k in the account!!!

what are they asking for in terms of verification?
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
  #5  
Old 09-21-2014
Phd Phd is offline
Senior Member
 
Join Date: May 2013
Posts: 633
Thanks: 342
Thanked 115 Times in 93 Posts
Activity: 8%
Longevity: 62%
iTrader: (0)
Default Re: How to get my money back

Quote:
Originally Posted by allinSSD View Post
Amazon says my account is linked, I've never had an account get banned before and I know this isn't linked to anything. I've been doing separate VM's and different IP's long before this forum was even born.

I never use same IP and have never used a VM or the same MAC twice.

I've got >3k in amazon credit on this account that they froze.

They are asking for bank account/name/addy - unfortunately no real info was used on this account.

would hate to see someone get pissed and do 100x's this in chargebacks, which will happen if it doesn't get resolved.
Can you actually log into your account (if yes, not deleted).

If you can't log in, how can you be asked for verification.

If it is linked, then AZ found something you missed or slipped up on. AZ is an evolving machine with new techniques of spying being added every year.
What worked yesterday may not work tomorrow.
Reply With Quote
  #6  
Old 09-21-2014
eBay King's Avatar
Senior Member
 
Join Date: Jan 2011
Posts: 441
Thanks: 16
Thanked 58 Times in 51 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Re: Account got banned - but I have $3k in the account!!!

Wow, this is bad news. I think you have done a good job with regards to stealth, as you mentioned you are very thorough, but what could have caused it is the 3K in cards.

This is a large amount and Amz know that it may seem out of the ordinary, so they freeze the whole lot and ask for ID, etc...

As Phd said, you can still log in right?
Reply With Quote
  #7  
Old 09-21-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,759
Thanks: 5,916
Thanked 8,903 Times in 8,196 Posts
Activity: 97%
Longevity: 83%
iTrader: (7)
Default Re: Account got banned - but I have $3k in the account!!!

allinSSD, you need to be able to login...otherwise your chances of success are very low.
Reply With Quote
  #8  
Old 09-21-2014
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 81%
iTrader: (12)
Default Re: Account got banned - but I have $3k in the account!!!

Is this a seller account or a buyer account? I'm asking because I'm wondering if the gift cards are what made them suspicious initially, because of the amount ($3,000 is a lof of money to have on gift cards for the average person).

When a seller account is deleted, it is nearly impossible to get your money out of it. A few people have had success by getting an attorney involved, but in most cases - the vast majority - the money was just gone. And there are members here who lost WAY MORE than $3k to Amazon.
Reply With Quote
  #9  
Old 09-22-2014
kockedoff's Avatar
Senior Member
 
Join Date: Nov 2012
Posts: 357
Thanks: 52
Thanked 15 Times in 14 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: Account got banned - but I have $3k in the account!!!

Quote:
Originally Posted by jeffweico View Post
Is this a seller account or a buyer account? I'm asking because I'm wondering if the gift cards are what made them suspicious initially, because of the amount ($3,000 is a lof of money to have on gift cards for the average person).

When a seller account is deleted, it is nearly impossible to get your money out of it. A few people have had success by getting an attorney involved, but in most cases - the vast majority - the money was just gone. And there are members here who lost WAY MORE than $3k to Amazon.
Right and ppl who got money back were legit businesses
__________________
The funniest thing about this particular signature is that by the time you realize it doesn't say anything it's too late to stop reading it.
Reply With Quote
  #10  
Old 09-22-2014
Senior Member
 
Join Date: Jan 2011
Posts: 209
Thanks: 21
Thanked 19 Times in 19 Posts
Activity: 0%
Longevity: 77%
iTrader: (2)
Default Re: Account got banned - but I have $3k in the account!!!

The gift cards are risky at Amazon. I haven't used them so far and probably won't.
Reply With Quote
  #11  
Old 09-22-2014
Junior Member
 
Join Date: Apr 2012
Posts: 142
Thanks: 0
Thanked 22 Times in 21 Posts
Activity: 0%
Longevity: 69%
iTrader: (2)
Default Re: Account got banned - but I have $3k in the account!!!

The gift cards you have added to your account may be fraudulent purchases. Once the credit card holders chargebacked, Amzn could find out which acct is using those gift cards and they have the right to block/delete your account. It leads me to believe that you have bought them from unclear sources.
Reply With Quote
  #12  
Old 09-22-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,759
Thanks: 5,916
Thanked 8,903 Times in 8,196 Posts
Activity: 97%
Longevity: 83%
iTrader: (7)
Default Re: Account got banned - but I have $3k in the account!!!

Waiting on reply from allinSSD
Reply With Quote
  #13  
Old 09-23-2014
Junior Member
 
Join Date: Jun 2013
Posts: 54
Thanks: 0
Thanked 13 Times in 13 Posts
Activity: 0%
Longevity: 62%
iTrader: (2)
Default Re: Account got banned - but I have $3k in the account!!!

allinSSD is talking that amazon is asking for Bank address and phone number. This is the standard reply from customer service when account is deleted, so he cannot log in 100%. Even if you provide the bank address, phone and credit card number as they requested, they never make the call anyway, this is dust in the eyes.
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
If my ebay account is banned, will my paypal account be banned as well? Justin eBay Discussion! 6 09-07-2013 03:35 AM
Logging back into banned amazon account while selling on new stealth account ebabe Amazon 11 07-30-2013 09:48 AM
My personal account has been banned, will my business also be banned? rebel_rob UK eBay & Paypal 14 04-01-2010 07:14 AM


Aspkin Group

All times are GMT -5. The time now is 03:36 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58