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+-- Forum: Hacking (https://sinister.li/Forum-Hacking)
+--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering)
+--- Thread: Mail from ofm@amazon (/Thread-Mail-from-ofm-amazon)
Mail from ofm@amazon - sidinkz - 06-02-2020
Hey guys, today I received an email from amazon stating: "We recently reviewed your account for order activity details. Your order history
shows that you have received a high number of refunds for items that were missing
from your orders.
We know that occasional problems with orders are expected in the normal course of
business. In these instances, a refund or replacement may be issued."
Should I be worried? Will they ban me, and how do I bypass this now. Ive only done 2 refunds on this account
RE: Mail from ofm@amazon - Filament - 06-02-2020
2 back-to-back?
It's just a warning. They won't do anything yet, but I would stay off refunding Amazon for now and only use for legit orders. Don't try another refund without a few legit orders and some time in between.
RE: Mail from ofm@amazon - Checkpoint - 06-02-2020
it's a warning. If you do another refund they will close your account, probably.
How many refunds did you do?
RE: Mail from ofm@amazon - asianguy845 - 06-02-2020
This probably means they are suspicious. Do some purchases now and don't refund, this might get them off your back
RE: Mail from ofm@amazon - mothered - 06-02-2020
It's the usual message generated by Amazon when suspicion Is raised on the account.
As said, wait a while before performing another SE.
RE: Mail from ofm@amazon - Justaguy121 - 06-02-2020
(06-02-2020, 04:11 PM)sidinkz Wrote: Hey guys, today I received an email from amazon stating: "We recently reviewed your account for order activity details. Your order historyI also got this message .however I got a bit too greedy and successfully attempted another refund on another completely account .i don’t know how but they linked the accounts together.but they sent me this
shows that you have received a high number of refunds for items that were missing
from your orders.
We know that occasional problems with orders are expected in the normal course of
business. In these instances, a refund or replacement may be issued."
Should I be worried? Will they ban me, and how do I bypass this now. Ive only done 2 refunds on this account
We have closed this account. Our records show that your account is directly linked to an account we have closed for violating the terms of our Conditions of Use & Sale agreement. When we close your account for violating the terms of an agreement, you cannot open a new account or use another account to place orders on our site.
We have cancelled and refunded any open orders you had on this account.
Any digital content that you purchased with this account is still available to you. To access the content, click the “Manage Your Content and Devices” link on the Your Account menu on Amazon.co.uk.
If you would like to appeal this decision, please reply to this email to reach an Account Specialist. Our Customer Service team can only confirm that we sent this message and help you with technical issues. They cannot reverse this decision or share more details on this matter.
Sincerely,
Account Specialist
RE: Mail from ofm@amazon - mothered - 06-02-2020
(06-02-2020, 09:26 PM)Justaguy121 Wrote: i don’t know how but they linked the accounts together.Did you change every Identifiable details, Inclusive of the payment system?
RE: Mail from ofm@amazon - Justaguy121 - 06-02-2020
(06-02-2020, 09:36 PM)mothered Wrote:Yep everything the only similarity was that I refunded it on the same device(06-02-2020, 09:26 PM)Justaguy121 Wrote: i don’t know how but they linked the accounts together.Did you change every Identifiable details, Inclusive of the payment system?
RE: Mail from ofm@amazon - sidinkz - 06-02-2020
(06-02-2020, 10:40 PM)Justaguy121 Wrote:That is really strange! Must mean they can see the MAC address(06-02-2020, 09:36 PM)mothered Wrote:Yep everything the only similarity was that I refunded it on the same device(06-02-2020, 09:26 PM)Justaguy121 Wrote: i don’t know how but they linked the accounts together.Did you change every Identifiable details, Inclusive of the payment system?
RE: Mail from ofm@amazon - Justaguy121 - 06-03-2020
(06-02-2020, 11:18 PM)sidinkz Wrote:Im not sure but in your case you should just make some Legit orders before attempting to refund .im assuming your from U.K. ?(06-02-2020, 10:40 PM)Justaguy121 Wrote:That is really strange! Must mean they can see the MAC address(06-02-2020, 09:36 PM)mothered Wrote: Did you change every Identifiable details, Inclusive of the payment system?Yep everything the only similarity was that I refunded it on the same device