Seller Verification Asking Who Profits from 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 06-29-2016
Junior Member
 
Join Date: Nov 2015
Posts: 49
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Seller Verification Asking Who Profits from Account

Has anyone else had this happen? I have been running this account for just shy of a year and all of a sudden they somehow linked this account to my previously closed one.

A little background, the account is in the name of my father so they can see that his last name and my last name are the same.

Can anyone recommend the best way to respond to Amazon. I have previously tried being honest with them about multiple accounts and stating it was for accounting purposes but they rejected that.

"Dear seller,

Thank you for being part of Selling on Amazon.
At Amazon we take the security of our customers very seriously. In order to protect you and your customers, we need you to provide us with more information before we can complete your verification.
Therefore, we kindly ask you to reply directly to this e-mail to clarify the information listed below.

-- Who will benefit from the profits of your sales on Amazon.

-- The relationship between your account / your business and --Previous Account Holder Name--.

Once we have received the required information we will continue with your verification.If you have any questions, you can contact us at any time (https://sellercentral-europe.amazon.com/gp/contact-us/contact-amazon-form.html)."
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-29-2016
e2free's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 3,322
Thanks: 482
Thanked 620 Times in 555 Posts
Activity: 24%
Longevity: 54%
iTrader: (23)
Default Re: Seller Verification Asking Who Profits from Account

seems you changed the ownership of account is this right?
Reply With Quote
  #3  
Old 06-29-2016
Junior Member
Threadstarter  
 
Join Date: Nov 2015
Posts: 49
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Seller Verification Asking Who Profits from Account

Nope. Never changed registration, provided the name, or any similar addresses. 24vc and vmware was always used. Not sure how they put it together and I'm not sure what to tell them to convince them otherwise.
Reply With Quote
  #4  
Old 06-29-2016
Senior Member
 
Join Date: Aug 2012
Posts: 6,123
Thanks: 1,110
Thanked 1,655 Times in 1,333 Posts
Activity: 0%
Longevity: 67%
iTrader: (38)
Default Re: Seller Verification Asking Who Profits from Account

Did anything change since you made the account? (which could of caused this to trigger)
Reply With Quote
  #5  
Old 06-29-2016
Junior Member
 
Join Date: Jun 2016
Posts: 5
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Default Re: Seller Verification Asking Who Profits from Account

You used the ghost account for a year and they just find out now? how?
Reply With Quote
  #6  
Old 06-30-2016
Junior Member
Threadstarter  
 
Join Date: Nov 2015
Posts: 49
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Seller Verification Asking Who Profits from Account

Nothing at all has changed. Same credit card and same address as when it was first created. About a week ago I randomly was asked to provide another utility bill and tax return for 2016 and they have been asking questions ever since.
Reply With Quote
  #7  
Old 06-30-2016
e2free's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 3,322
Thanks: 482
Thanked 620 Times in 555 Posts
Activity: 24%
Longevity: 54%
iTrader: (23)
Default Re: Seller Verification Asking Who Profits from Account

Quote:
Originally Posted by pimpin624 View Post
Nothing at all has changed. Same credit card and same address as when it was first created. About a week ago I randomly was asked to provide another utility bill and tax return for 2016 and they have been asking questions ever since.
then something not matched with previous copy of documents recheck what u sent to them before

reply to that email what they ask for simple and see
Reply With Quote
  #8  
Old 06-30-2016
Junior Member
Threadstarter  
 
Join Date: Nov 2015
Posts: 49
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Seller Verification Asking Who Profits from Account

I have checked. Everything matches up. What do you mean reply to that email what they ask for simply and see? They are asking how the account is associated with an owner of a previously suspended account so they have suspicion.
Reply With Quote
  #9  
Old 06-30-2016
TonyAlmeida's Avatar
Executive [VIP]
 
Join Date: Feb 2013
Posts: 2,154
Thanks: 511
Thanked 409 Times in 320 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default Re: Seller Verification Asking Who Profits from Account

Are both account using the same address? city at least?
Are both account selling the same item? same category?
Reply With Quote
  #10  
Old 06-30-2016
e2free's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 3,322
Thanks: 482
Thanked 620 Times in 555 Posts
Activity: 24%
Longevity: 54%
iTrader: (23)
Default Re: Seller Verification Asking Who Profits from Account

Quote:
Originally Posted by pimpin624 View Post
I have checked. Everything matches up. What do you mean reply to that email what they ask for simply and see? They are asking how the account is associated with an owner of a previously suspended account so they have suspicion.
Where does it says in the email it's linked with other account?
I can't see this
All you have to do reply that email with the information they asked for simple

Makesure send the information already on your account
They will reply you back next day if they need somthing Else
Reply With Quote
The Following User Says Thank You to e2free For This Useful Post:
storepro (08-19-2016)
Reply




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
VCC for amazon verification Seller account mayward Amazon 24 09-22-2015 03:12 AM
Sending Profits To Another PayPal Account yellowrotorway PayPal Talk 17 04-09-2013 05:18 PM
Phone verification for seller account on Ama zon . de seller account justarslan Amazon X 1 10-23-2011 08:17 AM
eBay new seller account verification mary_zhang119 eBay Discussion! 4 05-12-2011 10:51 AM
power seller account gets hit with verification.. arsgunner77 Subscriber Discussions 4 06-03-2010 11:50 PM


Aspkin Group

All times are GMT -5. The time now is 11:47 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