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Author Topic: Merchant Account Shutdown - Blacklist  (Read 3329 times)

Offline Yehuda25

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Merchant Account Shutdown - Blacklist
« on: August 30, 2015, 07:33:39 PM »
Has anyone here gotten (or know someone) that got their merchant account shutdown and/or got themselves blacklisted?


for those that don't know what the merchant account blacklist is
 
http://www.merchantmaverick.com/learning-terminated-merchant-file-tmf-aka-match-list/
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Offline Am

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Re: Merchant Account Shutdown - Blacklist
« Reply #1 on: August 31, 2015, 10:37:34 PM »
Yes. What's your story?
(You can pm)
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Offline mgarfin

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Re: Merchant Account Shutdown - Blacklist
« Reply #2 on: August 31, 2015, 10:48:40 PM »
I now all about it, can help if needed.
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Offline Dan

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Re: Merchant Account Shutdown - Blacklist
« Reply #3 on: August 31, 2015, 11:00:52 PM »
Ya'll want to share some stories, or what?
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Save your time, I don't answer PM. Post it in the forum and a dedicated DDF'er will get back to you as soon as possible.

Offline Yehuda25

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Re: Merchant Account Shutdown - Blacklist
« Reply #4 on: August 31, 2015, 11:20:26 PM »
PM sent
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Offline Yehuda25

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Re: Merchant Account Shutdown - Blacklist
« Reply #5 on: August 31, 2015, 11:21:13 PM »
Quote from: Dan on August 31, 2015, 11:00:52 PM
Ya'll want to share some stories, or what?
I would share my story, but I am in middle of a shutdown, So I can't discuss, plus probably better for others not to replicate what I tried doing anyhow ;) ;)
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Offline KidOOO

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Re: Merchant Account Shutdown - Blacklist
« Reply #6 on: August 31, 2015, 11:59:11 PM »
Quote from: Yehuda25 on August 31, 2015, 11:21:13 PM
I would share my story, but I am in middle of a shutdown, So I can't discuss, plus probably better for others not to replicate what I tried doing anyhow ;) ;)

Be sure there are people out there trying to do whatever it is you did, your story can help persuade them to hold off
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Offline Yehuda25

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Re: Merchant Account Shutdown - Blacklist
« Reply #7 on: September 01, 2015, 01:19:43 AM »
Quote from: KidOOO on August 31, 2015, 11:59:11 PM
Be sure there are people out there trying to do whatever it is you did, your story can help persuade them to hold off
Good point. Maybe ill post the story after the saga ends.
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Offline KidOOO

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Re: Merchant Account Shutdown - Blacklist
« Reply #8 on: September 01, 2015, 01:29:44 AM »
Quote from: Yehuda25 on September 01, 2015, 01:19:43 AM
Good point. Maybe ill post the story after the saga ends.
Of course, Good luck.
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Offline peace123

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Re: Merchant Account Shutdown - Blacklist
« Reply #9 on: September 01, 2015, 01:38:42 AM »
Staples loves it and they will find you even if you change address or use a different email. Lol. Amazon loves it too with people with too many returns or too many credit requests.
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Offline Yehuda25

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Re: Merchant Account Shutdown - Blacklist
« Reply #10 on: September 01, 2015, 09:40:13 AM »
Quote from: peace123 on September 01, 2015, 01:38:42 AM
Staples loves it and they will find you even if you change address or use a different email. Lol. Amazon loves it too with people with too many returns or too many credit requests.
??
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Offline Mocha

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Re: Merchant Account Shutdown - Blacklist
« Reply #11 on: September 01, 2015, 09:49:44 AM »
Quote from: peace123 on September 01, 2015, 01:38:42 AM
Staples loves it and they will find you even if you change address or use a different email. Lol. Amazon loves it too with people with too many returns or too many credit requests.
GC order a blacklist trigger?
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Offline peace123

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Re: Merchant Account Shutdown - Blacklist
« Reply #12 on: September 01, 2015, 08:02:30 PM »
Quote from: Mocha on September 01, 2015, 09:49:44 AM
GC order a blacklist trigger?
No. For using coupons. legit coupons you get in your mail or the free item coupons  they send you in email for spending $100 or $150 like that.
With Amazon, they blacklist you for having too many returns or for receiving many refunds or credit such as credits given you chat agent or phone agents. Amazon will email you with a warning first. if they continue to see returns, refunds, credits, they shut you down.
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Offline KidOOO

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Re: Merchant Account Shutdown - Blacklist
« Reply #13 on: September 01, 2015, 10:45:47 PM »
Quote from: peace123 on September 01, 2015, 08:02:30 PM
No. For using coupons. legit coupons you get in your mail or the free item coupons  they send you in email for spending $100 or $150 like that.
With Amazon, they blacklist you for having too many returns or for receiving many refunds or credit such as credits given you chat agent or phone agents. Amazon will email you with a warning first. if they continue to see returns, refunds, credits, they shut you down.

This thread is about Merchant Account shut down, not amazon/staples buyer account,
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Offline Yehuda25

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Re: Merchant Account Shutdown - Blacklist
« Reply #14 on: September 01, 2015, 11:24:53 PM »
Quote from: KidOOO on September 01, 2015, 10:45:47 PM
This thread is about Merchant Account shut down, not amazon/staples buyer account,
+1, not sure how it went there :-\
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Offline zow

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Re: Merchant Account Shutdown - Blacklist
« Reply #15 on: September 02, 2015, 04:52:43 PM »
Quote from: Yehuda25 on September 01, 2015, 11:24:53 PM
+1, not sure how it went there :-\

Yehuda25, I wish you hatslacha, and I hope that your situation is nothing like your avatar/image.  Please do tell your story when you are able.
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Offline Yehuda25

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Re: Merchant Account Shutdown - Blacklist
« Reply #16 on: September 02, 2015, 05:55:03 PM »
Quote from: zow on September 02, 2015, 04:52:43 PM
Yehuda25, I wish you hatslacha, and I hope that your situation is nothing like your avatar/image.  Please do tell your story when you are able.
;D ;D
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