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+--- Thread: Should I switch bank accounts (/Thread-Should-I-switch-bank-accounts)
Should I switch bank accounts - TheReaper - 12-07-2017
If I have two different Amazon accounts and I SE'd a lot with one of them and then I make another account with the same bank account, will they notice?
RE: Should I switch bank accounts - mothered - 12-07-2017
Can't say they will, can't say they won't.
If Amazon have probable cause/reasonable grounds to launch an Internal Investigation to see whether both accounts are linked, then yes, they'll obviously notice the association between both. If not, you're fine.
RE: Should I switch bank accounts - TheReaper - 12-08-2017
(12-07-2017, 04:18 AM)mothered Wrote: Can't say they will, can't say they won't.
If Amazon have probable cause/reasonable grounds to launch an Internal Investigation to see whether both accounts are linked, then yes, they'll obviously notice the association between both. If not, you're fine.
So if I use a totally different address but the same bank account and I do the ol DNA (on a different IP as well) then you think I'll be good?
RE: Should I switch bank accounts - Blink - 12-08-2017
(12-08-2017, 10:56 PM)TheReaper Wrote:(12-07-2017, 04:18 AM)mothered Wrote: Can't say they will, can't say they won't.
If Amazon have probable cause/reasonable grounds to launch an Internal Investigation to see whether both accounts are linked, then yes, they'll obviously notice the association between both. If not, you're fine.
So if I use a totally different address but the same bank account and I do the ol DNA (on a different IP as well) then you think I'll be good?
You'll be 100% fine if you don't give them a reason to look.
If you get suspected of stealing, then there's a higher chance that they'll check.
RE: Should I switch bank accounts - TheReaper - 12-09-2017
(12-08-2017, 11:38 PM)Ender Wrote:(12-08-2017, 10:56 PM)TheReaper Wrote:(12-07-2017, 04:18 AM)mothered Wrote: Can't say they will, can't say they won't.
If Amazon have probable cause/reasonable grounds to launch an Internal Investigation to see whether both accounts are linked, then yes, they'll obviously notice the association between both. If not, you're fine.
So if I use a totally different address but the same bank account and I do the ol DNA (on a different IP as well) then you think I'll be good?
You'll be 100% fine if you don't give them a reason to look.
If you get suspected of stealing, then there's a higher chance that they'll check.
I was going to do it with $400 worth of PC parts, should I? Maybe a little too much?
RE: Should I switch bank accounts - mothered - 12-09-2017
(12-08-2017, 10:56 PM)TheReaper Wrote: So if I use a totally different address but the same bank account and I do the ol DNA (on a different IP as well) then you think I'll be good?
As @"Ender" mentioned above, provided there's no cause to warrant an Investigation Into your account, you should be fine.
Bear In mind although your address may differ, the account holder's name (on your bank account) Is obviously the same, regardless of the delivery address. As such, should Amazon Investigate, the link Is there.