Amazon Pay requires KYC for funds addition (Aadhaar is optional)

[Smh]

sometimes they give complimentary GV if they mess up and item is non-returnable or late delivery etc

and Amazon is kinda trust-able, I already trust them with my CC, Add, Mob, Bank Acc 😛 and voter id details is public already.

Also regular 50/75 cashbacks do not hurt either.

 

[Sushubh]

does that money go to wallet or gift card? based on my Amazon pay statement, the cashback is added as a gift so does not go into wallet.

 

[Sushubh]

refunds seem to go to Amazon pay. but i paid for that using pay.

where do amazon send refund if a customer pays using card? back to card i assume? or they also try to lock the money by sending it to wallet/giftcardbalance?

 

[Smh]

refunds goes back to original form of payment it would be a nightmare if they start locking money with pay (for COD you need to add Bank Ac or you will get cheque)

I have not done kyc for any other wallet

PhonePe is wallet + upi so without KYC I should be able to use their app right ?
I will need Paytm too for delhi metro, can I pay with CC using paytm and don't need wallet ?

 

[Sushubh]

Paytm thingy is not clear. when i use my card to pay, the money supposedly goes to wallet first i assume?
i paid using my card through paytm at a restaurant today. i got a mail that money was added to my wallet.
my paytm is verified using paper documents from years ago. their app do not seem to bug me about aadhaar verification so not sure if that old verification still applies on my account.

 

[xyx2000]

its not accepting my real voter id or Driving licence

 

---

[hobolife]

POS service still haven't refunded my 550 rs

 

[Sushubh]

Puri kahani kya hai? ?

 

[xyx2000]

Worked on app, it accepted any number, what shitty kyc is this.?

 

[hobolife]

Last week i opened a new account with Amazon.in and transferred rs 550 to my Amazon Pay account. Now I simply can't even log in or access my account and this is what amazon says


Hello from Amazon Payments.
We have placed a hold on your account because the card issuer has declined our request to confirm your billing details for your Mastercard ending in 03 citing legal and privacy reasons. You will not be able to access your account or place orders with us until we confirm your information.

To resolve this matter, please allow the card issuer to grant our request, or send this information to our secure fax line at 206-266-1838 (US) or 001-206-266-1838 (international):

- A copy of your statement for the payment card used, including the billing address
- The last two digits of the payment card
- Your name, phone number, and e-mail address

We will convert your fax to a secure electronic image. For your security, we restrict access to your billing details to a team of account specialists.

Our Customer Service team cannot access these details, view your fax, or provide you with more information on this matter. They can only verify that we sent this request.

You can expect a response from us within 24 hours of sending your fax.
If you would like us to confirm your information with the card issuer, reply to this message from the e-mail address registered to your APA account after you have arranged for them to grant our request.
Your financial institution can use our fax number to send us the name and number of a representative we can contact by phone.
We ask that you do not open new accounts as any new order you place may be delayed.
Regards,
Account Specialist
Amazon Payments
http://payments.amazon.com
-------------------------------------
From: prrichar@amazon.com
Sent: Saturday, June 10, 2017 4:28 PM (PDT)
Subject: Contact ID : 25001547466
Hi
Contact ID
25001547466
Account ID : A31RNHEIGAGI7H


So my question is what is the problem with amazon. Any help is welcome

Puri kahani kya hai? ?

 

[Smh]

which bank card you are issuing ?

You opened a new account why (unless this was your first acc)?

have you used this card for payment on any other Amazon account which may have triggered security check or something that flagged your acc suspicious.

 

[hobolife]

No this was my first account, the previous account was my wife's which I've use my SBI debit card more than a lot....btw i can still use my debit card on my wife's account

 

[Sushubh]

Source


so aadhaar is now mandatory? lol.

 

[Smh]

Amazon replied in that thread to remove special characters "/" from id no. which is lazy and stupid solution from amazon