A Public Notice

Report Details

Continuation of not clearing acct Reported On: 26-Aug-2023
Reported Party
  • Offender : Business City : Richmond
  • Name : Amazon State : Virginia
  • Username / Alias 1 : their fraud dept Country : United States
  • Email : cs-***@a****.com Zipcode : 23235
  • Contact No : N/A
Transaction Details
  • Transaction Venue : Amazon
  • Date of Transaction : 28-Jul-2023
  • Transaction Value : $379.14
  • Estimated Loss Range : $0 - $24.99
Summary of Dispute

I had fraud activity in my account several weeks ago, bank put a freeze on activity until it was taken care of, which included a transaction that happened, pop up, over top of an order I was placing at Amazon. That order had to be frozen too Bank canceled card, sent me a new one, placed the new card in Amazon acct., and now Amazon won't let me into my acct. Each time they keep saying it's under review. I talked to a person there a couple of weeks ago, still no results. Bank had it cleared up within days. Getting my orders elsewhere now.

Summary of Transaction Venue's Actions

After I spoke to them, it's still the same....your account is under review.

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