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Wire Transfer Problem — Amazon suspended my seller account

Started by TruckerRights_OH · Sep 15, 2025 · 1,143 views · 21 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
TR
TruckerRights_OH OP

I'm in a difficult situation and trying to figure out my next steps.

Amazon suspended my seller account. I've been dealing with this for about 10 months now and the situation isn't improving.

The amount being held/disputed is approximately $26,650. I have tried contacting customer support 8 times with no resolution.

Should I hire a lawyer for this or try to handle it myself?

FT
first_time_investor_2025

I work in this industry and unfortunately this is very common. The good news is that when people actually push back with legal representation, companies usually settle.

TR
TruckerRights_OH

I've seen this play out several times in my field.

In my case, it took about 2-4 months to resolve. The key was hiring an attorney to send the initial letter.

HM
help_me_tenant_WA

Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long.

TR
TruckerRights_OH

Been there. Here's what I learned.

I ended up filing with the appropriate government agency, which cost about $4-8 but saved me a lot more in the long run.

HM
help_me_contractor_CA

Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long.

TR
TruckerRights_OH

I went through almost the exact same thing.

The biggest mistake people make in this situation is hiring an attorney to send the initial letter. I'd recommend being patient with the process instead.

TL
Mod_TermsLaw Moderator

I practice in this area. Here's my take on the legal issues.

There are several legal theories that could apply here. The strongest is probably Regulation E, which requires showing an unauthorized electronic fund transfer.

I'd recommend documenting everything in writing from this point forward. Keep copies of all communications.

HC
HRManager_Chicago

I went through almost the exact same thing.

The biggest mistake people make in this situation is hiring an attorney to send the initial letter. I'd recommend being patient with the process instead.

RE
RemoteWorker_EU

Been there. Here's what I learned.

In my case, it took about 4-8 months to resolve. The key was filing with the appropriate government agency.

DN
DataPrivacy_Nerd

Not a lawyer, but I have direct experience with this.

In my case, it took about 1-3 months to resolve. The key was escalating to a supervisor/manager.

EA
EstatePlanner_AZ

Not a lawyer, but I have direct experience with this.

I ended up having everything documented, which cost about $3-6 but saved me a lot more in the long run.

AF
asking_for_friend_contractor_GA

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

FT
frustrated_tenant_WA

Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long.

DC
desperate_contractor_advice

This happened to me too. Have you tried filing a complaint with the relevant agency? In my case they investigated and it got resolved without needing a lawyer.

WW
worried_worker_NC

Have you tried reaching out to your state's bar association? They sometimes have free resources or mediation services.

EA
EstatePlanner_AZ

Been there. Here's what I learned.

In my case, it took about 4-8 months to resolve. The key was filing with the appropriate government agency.

CA
ConsumerAdvocate

I've seen this play out several times in my field.

The biggest mistake people make in this situation is filing with the appropriate government agency. I'd recommend gathering evidence first instead.

RM
RestaurantOwner_Miami

I've dealt with this before.

The biggest mistake people make in this situation is hiring an attorney to send the initial letter. I'd recommend being patient with the process instead.

DR
desperate_renter_legal

NAL, but from what I've read, you should document everything. That said, definitely get a lawyer to look at the specifics.

FK
FreelancerKate

I've seen this play out several times in my field.

What worked for me was having everything documented. It took 3-6 months but was worth it.

PN
Photographer_NYC

I've seen this play out several times in my field.

In my case, it took about 4-8 months to resolve. The key was filing with the appropriate government agency.

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