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  #1  
Old 10-28-2015
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Default 90 days have passed and they're asking for CC on suspended account for payout

I've been battling payments this week on one of my suspended accounts that has reached the 90 day wait for funds to be disbursed. The credit card is now invalid but they keep telling me to release my funds I have to add a valid card. Does that make sense?

If some of you are still wondering why I still have a professional plan instead of switching to individual its because we created products in brand registry and we are concerned that it will affect those products or remove the details from catalog thus rendering the products as Inactive and not allowing us to sell them again from another account...that sounds like a riddle so I hope it makes sense.

Have you guys ever heard of needing a valid CC to get your money after 90 days? Doesn't make sense. Its not like I can use the account for anything.
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

before each disbursment amazon check cc, so it looks normal they ask for it
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by TOOKNAPA View Post
before each disbursment amazon check cc, so it looks normal they ask for it
Even for a suspended account?
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

Yes even for a suspended account.
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

Just enter the credit card if you want your money, there is no other option sorry
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by guitarca18 View Post
Even for a suspended account?
there are no reason for they don't do. Your account is suspended so you cannot sell anymore, but you still can buy .
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Old 10-29-2015
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

You'll need to enter another valid CC with matching billing information to pass. If you need help send me a PM
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  #8  
Old 10-29-2015
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

Why are you so paranoid about providing CC info? You think Amazon is going to steal from you?

Shady shady shady....
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by GhostOfAmazon View Post
Why are you so paranoid about providing CC info? You think Amazon is going to steal from you?

Shady shady shady....
Thanks to the people that provided helpful information. Not like above.

I'm not paranoid. I'm annoyed. Why should I have to tie up $25 on a CC for a suspended account? There's no valid reason for them to have a CC at this point but I'll go ahead and do it and then just use it for groceries later after the disbursement.
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

You guys were right. Put in a new CC and the money was released within an hour. I wish they would do that on normal functioning accounts when the CC comes up invalid. It sucks waiting two weeks for the next disbursement date.
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by guitarca18 View Post
Thanks to the people that provided helpful information. Not like above.

I'm not paranoid. I'm annoyed. Why should I have to tie up $25 on a CC for a suspended account? There's no valid reason for them to have a CC at this point but I'll go ahead and do it and then just use it for groceries later after the disbursement.
Just out of interest why do you tie up $25
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by Taking The Micky View Post
Just out of interest why do you tie up $25
The CC giftcards I get locally are $25 minimum purchase but they work flawlessly and easily.
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by guitarca18 View Post
The CC giftcards I get locally are $25 minimum purchase but they work flawlessly and easily.
Again.....why not just use your real CC?

Shady shady shady....
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  #14  
Old 10-30-2015
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by guitarca18 View Post
The CC giftcards I get locally are $25 minimum purchase but they work flawlessly and easily.
OK, but you can spend the $25 and its only cost $3 for the card.
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by GhostOfAmazon View Post
Again.....why not just use your real CC?

Shady shady shady....
Lots of people like to use gift cards if possible, nothing shady.
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  #16  
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by Taking The Micky View Post
Lots of people like to use gift cards if possible, nothing shady.
No reason to if you understand that they can't see your name and you only need to match the zip. Gift cards were the prime thing only because people didn't know this fact. Real CC's are fine for "stealth" unless you're doing something ILLEGAL you don't want traced back to your real identity. That's my point.

I use my real CC and debit cards on ALL new stealth accounts I create now, simply because I have nothing to hide, should eBay/Amazon/PayPal decide to investigate me. It's cheaper and there's no downside. I pay my fees and I sell genuine items, so wasting money on gift-cards makes no sense.
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by GhostOfAmazon View Post
No reason to if you understand that they can't see your name and you only need to match the zip. Gift cards were the prime thing only because people didn't know this fact. Real CC's are fine for "stealth" unless you're doing something ILLEGAL you don't want traced back to your real identity. That's my point.

I use my real CC and debit cards on ALL new stealth accounts I create now, simply because I have nothing to hide, should eBay/Amazon/PayPal decide to investigate me. It's cheaper and there's no downside. I pay my fees and I sell genuine items, so wasting money on gift-cards makes no sense.
If you have nothing to hide why stealth, why hide behind false information. Off course it always leads back to the the banks bank account holder. Please GOA don't kid yourself you are legit.........
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by Taking The Micky View Post
If you have nothing to hide why stealth, why hide behind false information. Off course it always leads back to the the banks bank account holder. Please GOA don't kid yourself you are legit.........
Excuse me? Everyone here was suspended at one time or another. It's a well known fact that once you've been banned, you're banned for life.

Are you suggesting that merely because I use a stealth name/address I'm participating in illegal activity? Because that's a pretty bold and stupid accusation.
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

Not bold, not stupid just the truth. Just google "fraud"

Yes we are all here for that reason, but why kid yourself.

If amazon discovered your info as false it would be suspension/deletion.
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by Taking The Micky View Post
Not bold, not stupid just the truth. Just google "fraud"

Yes we are all here for that reason, but why kid yourself.

If amazon discovered your info as false it would be suspension/deletion.
Certainly. But that's not something I fear. They aren't going to chase me down, PERSONALLY, for supplying false info.

That's why I have my REAL personal cards attached to my accounts...because I'm not afraid of them chasing me down if they do find out the accounts are false. That's my point. There's no advantage to gift cards unless you're doing something illegal----period.
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

The advantage of gift cards was that people who want to open several accounts (why I don't know) it is that its easier, nothing dodgy etc, to go to Safeway etc than to go to the bank.
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Default Re: 90 days have passed and they're asking for CC on suspended account for payout

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Originally Posted by Taking The Micky View Post
The advantage of gift cards was that people who want to open several accounts (why I don't know) it is that its easier, nothing dodgy etc, to go to Safeway etc than to go to the bank.
People open multiple accounts to diversify their risk from being suspended and to make money slowly per account but enough to survive when spreading their products out over several accounts. Before you say anything GOA, I don't mean duplicating them. I mean spreading them out over multiple accounts. That is straight out of the stealth books. I also have backup accounts ready to go in case one goes down, my products are back up in an hour. I've gotten pretty good at creating them. It takes me maximum of one hour to do everything including going to the store for the CC and and phone.

Using real debit/cc cards honestly takes too much time. If i needed 10 debit cards my bank would expect 10 different signers or 10 different checking accounts and I'd have to wait for the real cards to show up in the mail...Not to mention the hours I would spend at the bank. No time for that. I can go down to the grocery store and get 10 giftcards in a short amount of time. I use real bank accounts...That is enough hassle. The banks think I'm crazy with 25 checking accounts but once I explain it to them they understand and are ok with it but I don't add bank accounts until later when the accounts are close to their first disbursement.
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