Amazon playing with bank account numbers

[Rippedoffagain]

Amazon changing up. acc numberss and saying transfer failed they Are deliberately making the transfer fail and pushing back the transfers what is going on also lost several accounts and no money accounts thrown in review or deleated

[TonyAlmeida]

Why would they do that for? On the accounts that you said Amazon change your bank account number, have you got ANY transfer before? or this is the first time?

[Rippedoffagain]

This was a brand new account no transferes and low dollar I triple checked the acc numbers before I put them in and when it said it failed the last digit was changed. They would do this so they can push back the payment . It's Been happening a lot and I lost like 4 accounts already wasted bank a counts and phones etc don't know followed guide to a t I teather my galaxy and chexk all IP's missing something also have a MAC Adress changer. All accounts never got first transfer any ideas all new info etc

[TonyAlmeida]

They don't have the reason to do this to any seller.

- What bank did you used?
- Are they allow miss match name?
- Why it is just happen with you but no one else?

If Amazon want to keep your money they just deleted your account and don't need to mess around with your bank account number.

[rsot]

Originally Posted by Rippedoffagain

Amazon changing up. acc numberss and saying transfer failed they Are deliberately making the transfer fail and pushing back the transfers what is going on also lost several accounts and no money accounts thrown in review or deleated

Haven't seen this - it's way overboard - other ppl have not had this experience

[jayh920]

I have had the same problem. They say they have transferred money, then it says it couldn't go through because the account number or credit card number is invalid. I called and they actually said the bank refused the transaction. I had it happen for 3 months straight after my 90 hold of a closed account. My solution was to use an old account and debit card in my info. Also my way of letting them know that I was still able to make 10s of thousands of dollars after I was banned. After I changed the info in user account it went through fine. Even though the account and card were from the same bank, and it makes no sense as to why it wouldn't work in the first place. Amazon is the same monster as paypal. They profit from every dime they hold of yours.

[user3657]

Originally Posted by jayh920

I have had the same problem. They say they have transferred money, then it says it couldn't go through because the account number or credit card number is invalid. I called and they actually said the bank refused the transaction. I had it happen for 3 months straight after my 90 hold of a closed account. My solution was to use an old account and debit card in my info. Also my way of letting them know that I was still able to make 10s of thousands of dollars after I was banned. After I changed the info in user account it went through fine. Even though the account and card were from the same bank, and it makes no sense as to why it wouldn't work in the first place. Amazon is the same monster as paypal. They profit from every dime they hold of yours.

Was the bank rejecting the transfer because it wasnt in the same name?

[Rippedoffagain]

Just lost another account it was fine ready to transfer today go to log in can't log in last of my accounts I lost 5 now in a week all were ready for funds to transfer wth is up either suspended ot deleated accounts are fine all the way up to the day of disbursement

[Rippedoffagain]

The account s were all first transferes and I always double check the info before I put it in so something not right also they really closed the window of opportunity to list a lot of items on their site so the margin that was big years ago has shrunk big time basically you can sell junk items on their site basically if they cut down the categories small sellers can sell in then. They can weed you out more easily

[TonyAlmeida]

You still didn't answer what bank did you used?

[Rippedoffagain]

Netspend card was used for.checking never a problem in the past

[TonyAlmeida]

Just reply to your PM. Is it OK I post that PM in the public so new comer can gain something from it. Usually I'm not answer PM for question because question should be ask and answer in the public forum so we all can learn. And maybe if I said something wrong people will correct it as well

[imboxsy]

i have an account going to its first transfer on the 6th so ill report back.

[GreenBean]

Originally Posted by Rippedoffagain

Just lost another account it was fine ready to transfer today go to log in can't log in last of my accounts I lost 5 now in a week all were ready for funds to transfer wth is up either suspended ot deleated accounts are fine all the way up to the day of disbursement

Just to clarify:

you are waiting for 1st transfers on new account (s).

you get notice of disbursement then can no longer log into the account.

you think it is the bank account yet there is no longer access?

I think all the accounts are deleted.

This is happened to others. That first funds is on its way and amazon axes the account.

If you have used the SAME bank for every account, you have flagged yourself.
amazon look for similarities.

[TonyAlmeida]

- New cc either prepaid or vanillanvisa (I never have any problem with Vanilla card)
- New address homes no buisness or stuff like that (Are they all in the same city and selling same items)
- Bank acc new prepaid banks like acc no we cella netspend (This is a big no. Get the Chase, BOA or Credit Union they work with mismatch name)
- New name. But I put my first name Into the banking info only on amazon no last name. I alternate between our family's name on account. (This will be link. Pick a total different name. That is why you need to choose the bank that allow the mismatch name)
- Mozilla browser no flash and use user agent each agent is unique to each account (I don't know what agent mean but use one Windows Account for 1 Amazon account. You don't have to deal with cookie....)
- Use smac address changer each one is unique to each account (MAC is not an issue with Amazon, people change their MAC only when they are using Cable internet to get new IP address. If you still want to change MAC address, used TMAC I found it easier to use)
- New IP's use iphone or other smartphone and log all IP's for accounts teatherd to laptop witch is part ironed 10 times (If you are getting/logging all your IP and sure it not repeat then it is OK. But, similar IP, closed address, same items may get you link also)
- Windows XP is work just fine. No one have problem with it, myself included.

These are from my PM (Question from OP and my answers) Please correct me if there is something not right.

[alim]

is the account deleted ,suspended or on review ? Its because these days amazon puts you into rolling review when you enter the banking detail for the first time.

if the accounts were running normal until banking detail was entered then they might have been linked.You sure you used different banking details for all accounts

[Rippedoffagain]

Amazon strikes again !! They phake a failed transfer then push back the transfer till today now I go into account and it's in review this is bs!! 100 bucks give me a break no more money to be made in amazon they are theives that is all they are!!! Theives !!!

[Rippedoffagain]

When is the best time to put banking info in at the 14 day mark or 5 days before transfer