Originally Posted by
nic3456
Just had the plug pulled on me. I've been doing just under $1,000/month in 2 different transactions for at least a couple of years. A to B and then B cashes out (same address, IP varied depending upon what house I was living in or if I did it at work). Account A is suspended (A also happens to be the account with Prime on it). The only thing different was I've always did the transactions the first couple days of the month vs this month it was at the end, but can't imagine that had any impact.
Anyone had their suspension reversed?
So you've been playing by the rules and still got bounced? Yikes. Any chance you could further dissect your situation for any potential new data points? No new credit cards or bank accounts, internet connection, something on the Amazon.com side, etc? Clearly looks like they saw something on the sending side of the equation.