Amazon Verfications Query

Countries

Read only
Australia
Belgium
Brazil
Canada
Egypt
France
Germany
India
Italy
Japan
Mexico
Netherlands
Poland
Saudi Arabia
Singapore
Spain
Sweden
Turkey
United Arab Emirates
United Kingdom
United States
United Kingdom
imgSign in
Country changed
0 replies
user profile
Seller_7VbclcPFFRTnc

Well that depends on what the relationship is between them

00
user profile
Seller_pUlDfPew4EPn1

Dear its written on the bank statement
But have no relationship wr just did a transaction so now can. You tell wgich documents i submit to show relationship

00
user profile
Seller_NoMNQDGnEW5Bx

So your bank statement is for the first company and you are a different company?

00
user profile
Seller_7VbclcPFFRTnc

OK the crux of it is that amazon have spotted a transaction on your business bank statement which means it’s a business transaction - not a personal purchase
I don’t know if that company have / used to have an amazon account but obviously its of interest to amazon
If they are having business transactions with you, then you have to just explain what it is

Presuming it is Forbes Golf Store Ltd, they are a recently registered company (feb) so what is your relationship with them

10
user profile
Seller_iGWb1Mzt8ZCnz

is this new from amazon sending emails like that instead of flat out suspension?

00
user profile
Seller_f5cnodyVjLD4S

Hi Valley Panda,
SHEHZADA FAHAD LTD is registered at the same address as Forbes Golf Store Ltd.
The director is a developer dealing with e-commerce platforms.
Have you paid and used their services?Did they set up your account?

10
Follow this discussion to be notified of new activity