amz asking for papers - 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 > Marketplace Discussions > Amazon

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

Reply
 
Thread Tools
  #1  
Old 12-10-2015
Junior Member
 
Join Date: Dec 2015
Posts: 29
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default amz asking for papers

I have a personal stealth account with some money on it. Some days ago the seller central become unavailable and instead there's a page saying that verification is ongoing and that if I don't provide the papers the account will be suspended.

I still can access everything, list items, mark items as sent, etc, but nothing financial.

I also marked one item as sent but now I'm not sure whether to send or not.

Did I lose the money there?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-12-2015
Senior Member
 
Join Date: Feb 2015
Posts: 1,549
Thanks: 45
Thanked 344 Times in 280 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: amz asking for papers

You're account is being verified by amazon.

You have 60 days to to comply, then you will be suspended. Disbursements should come as normal unless something has changed in the last few months.

Send your goods, it may be a Christmas gift, and you will get your money
Reply With Quote
  #3  
Old 12-14-2015
estrada's Avatar
Subscribed [VIP]
 
Join Date: Oct 2012
Posts: 37
Thanks: 4
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: amz asking for papers

Better provide everything or risk getting suspended and removed. It's very tough now. Almost too tough now in fact.
Reply With Quote
  #4  
Old 12-14-2015
Senior Member
 
Join Date: Jan 2011
Posts: 3,671
Thanks: 313
Thanked 811 Times in 577 Posts
Activity: 0%
Longevity: 69%
iTrader: (97)
Default Re: amz asking for papers

@estrada - game isn't tough whatsoever, if you know how to play it.
Reply With Quote
The Following 5 Users Say Thank You to Callidus For This Useful Post:
aleen (12-16-2015), CocoHead (12-19-2015), dealagreeproceed (12-14-2015), newjerseymax (12-14-2015), Taking The Micky (12-14-2015)
  #5  
Old 12-14-2015
Senior Member
 
Join Date: Apr 2014
Posts: 124
Thanks: 35
Thanked 18 Times in 15 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: amz asking for papers

What triggers Amz for asking for papers out of nowhere, is this only a UK thing?
Reply With Quote
  #6  
Old 12-14-2015
Junior Member
 
Join Date: Jun 2014
Posts: 89
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: amz asking for papers

when you hit a limit i think . 15,000
Reply With Quote
  #7  
Old 12-14-2015
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 29
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: amz asking for papers

Quote:
Originally Posted by Callidus View Post
@estrada - game isn't tough whatsoever, if you know how to play it.
Nice truism. Which game is tough when you know how to play it?

Back to reality though, how am I to play this? They're asking for driving license, proof of address and proof of bank account ownership. I don't even have that for myself, let alone for my alter-ego.

http://www.aspkin.com/forums/images/smilies/yield.gif
Reply With Quote
  #8  
Old 12-14-2015
Senior Member
 
Join Date: Feb 2015
Posts: 1,549
Thanks: 45
Thanked 344 Times in 280 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: amz asking for papers

Quote:
Originally Posted by Kristy View Post
What triggers Amz for asking for papers out of nowhere, is this only a UK thing?
Yes, its EU only at the moment.
Reply With Quote
  #9  
Old 12-15-2015
Senior Member
 
Join Date: Apr 2014
Posts: 124
Thanks: 35
Thanked 18 Times in 15 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: amz asking for papers

Quote:
Originally Posted by Taking The Micky View Post
Yes, its EU only at the moment.
so even if you had an Ein attached they would still hit the account with paper requests?
Reply With Quote
  #10  
Old 12-15-2015
Senior Member
 
Join Date: Feb 2015
Posts: 1,549
Thanks: 45
Thanked 344 Times in 280 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: amz asking for papers

Quote:
Originally Posted by Kristy View Post
so even if you had an Ein attached they would still hit the account with paper requests?
The UK ask's for proper ID, passport, utility bill. This has been well documented in previous posts.
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
eBay millionaire in papers today RosieTosie Subscriber Discussions 17 09-11-2015 02:58 AM
What papers Amazon ask when they need information from you? shoffice Amazon 1 04-24-2015 11:03 AM
did you fax in your papers after an indefinite suspension, or not bother? bobg eBay Suspensions 11 01-02-2014 03:38 PM


Aspkin Group

All times are GMT -5. The time now is 06:01 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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts