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Amazon restricted my account and will not refund gift card balance of £200. Totally blindsided. Any advice??

137 replies

PunishmentRoundupWithJoon · 28/08/2026 16:00

My account has been restricted by Amazon. Because I violated their returns and refunds policy. I'm gobsmacked (sorry to those who hate that word).

I am only allowed to make digital purchases.

Have been with Amazon for over 20 years and there's never been any issues with my account.

Of late, yes, I have returned several items, for various reasons (faulty, etc) and several packages have gone missing as, despite my explicit instructions on my account, the Amazon delivery people continued to leave my parcels in an unsafe place. Mainly, the public entrance foyer of my block of flats. They are still doing this with parcels for other residents.

I have a gift card balance on the account of over £200 and I have been told that they will not be refunding this money to me. WTF?

This is made worse by the fact that I recently placed an order and applied the gift cards to that order, and it certainly looked as if the purchase had gone through, with the gift cards as payment. However, when I received my credit card statement, the payment had been taken from my credit card. So, I am now £170 out of pocket and have have a huge gift card balance that I can't use.

Please, can anyone offer any advice here? Is there ANYONE that I can appeal to at Amazon? Is it even legal for them to keep my money like this??

Thank you in advance. I'm totally blindsided by this.I cannot emphasise strongly enough that I am not a dodgy customer. There has never been ANY issues with my account up till now.

OP posts:
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PunishmentRoundupWithJoon · 18/09/2026 16:49

@Allseeingallknowing - I wrote to both the Mail and Telegraph consumer editors and haven't heard anything back so presuming they are not using my case.

Might try money saving expert. Feeling a bit off kilter at the moment, having found out they won't even let me use my balance. The guy at Citizens Advice was a bit brusque and demanding when I was asking about small claims court - hope I don't get him next time!

Thank you.

OP posts:
Allseeingallknowing · 18/09/2026 15:55

Have you tried Martin Lewis, money saving expert, or the Daily mails’s money expert- they have sold many complicated issues.?

PunishmentRoundupWithJoon · 18/09/2026 15:21

To the person who suggested buying gift cards with my gift card balance; it's not allowed! Just tried and it's not possible.

Called them to ask what constitutes 'digital purchases' and it's video games and music.

Have done a chargeback with my credit card company for the faulty item and have sent a registered letter of complaint to their head office. Citizen's Advice tells me to wait for 14 days and if no response received, I can do a Letter Before Action and take them to the small claims court.

They are still ignoring every single email.

OP posts:
PunishmentRoundupWithJoon · 07/09/2026 16:02

@Daisywhatsyouranswer - I'm not sure about that. I guess I never changed the default address, so just clicked the locker option when ordering. Definitely my mistake there.

OP posts:
PunishmentRoundupWithJoon · 07/09/2026 16:00

@Longtimelurkerfinallyposts - thank you, that's exactly it. I swear that when I paid, the gift balance was used. If it had said anything about charging my visa I would have stopped the order.

In fact, it is clear that my visa was charged two days after the order was placed, and one day after an item was delivered, so something must have been happening behind the scenes as they wouldn't release an order that had not been paid for.

The customer service agent today seemed to be suggesting that my card was charged because my account was restricted, but it WASN'T restricted at that point, hence my being able to place an order in the first place!

My account was only restricted when I let Amazon know about an item that had not been delivered. Clearly, this was me scamming them again...

Yes, your're right, alternative retailers will be found!

OP posts:
PunishmentRoundupWithJoon · 07/09/2026 15:53

@GreenFootstool - I DIDN'T choose the wrong payment method. I chose to pay by gift card balance and that's how it went through. I

spoke to a customer service agent today and she seemed to suggest that at first, the gift card balance WAS used but then, for some reason, they changed it. As I have stated earlier in the thread, my gift balance WAS used for part of the order - that's one of the things that don't make sense.

OP posts:
Daisywhatsyouranswer · 07/09/2026 15:19

JHound · 07/09/2026 15:07

I don’t understand continuing to order parcels with this known issue. Of course they were going to block you.

Them not refunding a gift card is just odd though.

It’s not, it’s to avoid money laundering.

op, if you changed to lockers why didn’t you have that as the default. ?

JHound · 07/09/2026 15:07

I don’t understand continuing to order parcels with this known issue. Of course they were going to block you.

Them not refunding a gift card is just odd though.

GreenFootstool · 07/09/2026 14:52

@Longtimelurkerfinallyposts because it's irrelevant that she picked the wrong address and wrong payment method - both of those are her fault, not Amazon's and they are under no obligation to support her by refunding a penny.

Longtimelurkerfinallyposts · 07/09/2026 14:49

I don't understand why people keep commenting that Amazon won't/ don't have to release the gift card funds to the OP, whether because she didn't but them herself or any other reason.
What the OP actually wants is for them to refund her credit card for the £170 taken from it to pay for her latest order - as this was not the method of payment she intended to use for it - and apply this purchase cost to her Amazon gift card account instead. Presumably this would leave her with about £30 in that account to make "digital purchases" in future.
And having suffered from this disastrous level of 'customer service' hopefully she'll find alternative retailers for future purchases/ deliveries (which has the bonus effect of not propping up Amazon's business model/ bad treatment of workers).

MustTryHarderAndHarder · 07/09/2026 14:34

PunishmentRoundupWithJoon · 07/09/2026 14:00

Have heard precisely zero from Amazon. Have sent several emails to their specialist departments and have been roundly ignored.
Spoken to a few customer service agents who said they would 'escalate' the issue and still...radio silence.

There was a case on Rip Off Britain this morning about another issue with Amay.

You have to keep trying.

PunishmentRoundupWithJoon · 07/09/2026 14:00

Have heard precisely zero from Amazon. Have sent several emails to their specialist departments and have been roundly ignored.
Spoken to a few customer service agents who said they would 'escalate' the issue and still...radio silence.

OP posts:
PunishmentRoundupWithJoon · 03/09/2026 00:05

@ReplacementBusDriver - Thank you, yes, I have spoken to a couple of real people at Amazon and they are as helpful as they can be, but it seems my account is now dealt with by a specialist team and there's little the customer service people can do for me. I've usually found them quite helpful in the past.

It may well be that I'll find I don't need Amazon as much as I thought, but it's nice to have the option. Plus, of course, my £190 gift balance needs to be used!

@madaboutpurple - I'll consider that, thank you. Will give it a couple more days to see if they bother getting back to me first. Am glad to hear raspberry ripple ice cream is now available! As it should be....😊

OP posts:
madaboutpurple · 02/09/2026 21:31

Ah Op, I hope the amazon person you deal with can sort things out. I would mention that you will be contacting Rip Off Britain television programme as firms hate the adverse publicity. If not then contact the consumer editor of The Guardian. Again adverse publicity is not liked and usually they offer an amount of compensation. I hope you let us know how you got on. I sometimes contact companies saying I will start a campaign by asking 10 people I know to boycott them and for those 10 people to add another 10. I then say I am only an OAP who wondered what could be done. In fairness my DH once sent an email as Farm Foods were not stocking raspberry ripple ice cream after Covid and he got sent a voucher so he could buy another flavour. Recently we gained one pound from Lidl as we got home and found we hadn't been given the discounted price. Asda give good rewards if anything goes wrong so some places are better than others. Raspberry ripple is now available .

ReplacementBusDriver · 02/09/2026 20:24

I've not used Amazon since they delivered an empty box then said we had to call the police and get an investigation as to why there was nothing in the box and they couldn't consider a refund because it was somehow our fault 🤔

The police were helpful and I must say patient, but unimpressed. I found it unnecessarily stressful.

You can phone Amazon and eventually speak to a human. It's very difficult to do but possible. Or it was at the time pre AI that we did it

Since this fiasco, I have not used Amazon. It's about four years now. There is life beyond, and I feel very good about it but you've gotta do what's right for you.

PunishmentRoundupWithJoon · 02/09/2026 20:07

I sent an email to the email address suggested earlier in this thread (thank you to whoever that was!) and am awaiting a reply. If indeed I get a reply...

One of the questions I asked in the email was if the restriction is permanent. Because nowhere in their communications is it stated. I am presuming that it IS permanent, but it would be helpful if they could let you know this.

Anyway, I'm not exactly filled with hope here but thanks to all who responded to this thread.

OP posts:
PunishmentRoundupWithJoon · 31/08/2026 15:37

@NeedAbout36HoursADay - no, it isn't. It's from actual gift card that I applied to my account, specifically to pay for my last order.

I've always paid for my orders via my credit card so refunds just went back to my card.

OP posts:
Shangle · 31/08/2026 05:26

Why did you continue placing so many orders with a company that kept fucking up delivery?

orangeblluegreen · 31/08/2026 04:33

Wipeywipey · 30/08/2026 15:03

Can you challenge them on this though, say if your parcel went missing and you could prove from the picture that it wasn't left in the safe space you specifically requested?

I always complain if this happens and point out the stupidity of the driver. It is sheer laziness and being a bit thick to dump a parcel on a doorstep and not try the (always unlocked) porch door or door bell.

Ive had one parcel ruined due to the rain, and one was potentially stolen as it had gone when i got home although there was a photo of it on my doorstep.

the cheeky bastards tried to make me wait a period of time (I think a week) before getting a refund to see “whether it turned up at a neighbours house” or “another resident had taken it in the house and I hadn’t seen it”.

if their dozy cunt of a driver did their job properly I wouldn’t have been in that position. I wasn’t out of pocket for long 😉

SnipSnipMrBurgess · 30/08/2026 15:59

As an FYI its in the T&C of ordering that drivers may not always be able to follow safe place instructions. They cannot usually call a number that is listed in the notes, especially if not connected to customer account. They cant leave specific items in safe places. And photos may not always be possible, restricted items, confidential addresses would usually mean no photos.

Also Trading Standards doesn't do as much as you think, it just gets your contact booted to the above email aliases for a slightly more specialised team to handle. Cut out the middle man and handle direct through the email is better, cos every time you call, it will say you are involved with TS and the agent cannot discuss the case, they have to arrange a call back from that team.

GreenFootstool · 30/08/2026 15:55

If they suspect fraudulent activity on the account, which they clearly do, they CANNNOT refund the value of the gift cards to the OP because money laundering regulations require them solely to refund to the origin.

Of course Amazon are going to be "sticklers" about complying with anti-money laundering regulations. Can you imagine headlines if they didn't?

Their returns policy is that they don't refund gift cards once applied to an account. They apparently may consider it if it hadn't been redeemed.

That is perfectly in accordance with UK law. You'll also have the same thing with the likes of Tesco, IKEA etc

This is about fraud prevention. OP hasn't even asked to have their account reviewed and reinstated yet.

PunishmentRoundupWithJoon · 30/08/2026 15:26

@Allseeingallknowing - thank you, I will add this to my list of avenues to explore.

OP posts:
PunishmentRoundupWithJoon · 30/08/2026 15:25

@Doozycan - could you explain what you mean by giving "address next to flat"? I don't understand.

Our flats are clearly marked, no letters, just numbers. When you enter the entrance foyer, it is clearly marked by the lifts and stairs which flats are on which floors. And when you get out of the lifts on each floor, there is a notice opposite, with arrows directing you to correct addresses.

The problem is simply Amazon delivery people not bothering to take parcels to the actual address, just leaving them in the foyer. They will often leave a pile of parcels there, for many different flats.

OP posts:
Allseeingallknowing · 30/08/2026 15:15

OP- have you contacted Trading Standards?

Doozycan · 30/08/2026 15:10

PunishmentRoundupWithJoon · 28/08/2026 16:00

My account has been restricted by Amazon. Because I violated their returns and refunds policy. I'm gobsmacked (sorry to those who hate that word).

I am only allowed to make digital purchases.

Have been with Amazon for over 20 years and there's never been any issues with my account.

Of late, yes, I have returned several items, for various reasons (faulty, etc) and several packages have gone missing as, despite my explicit instructions on my account, the Amazon delivery people continued to leave my parcels in an unsafe place. Mainly, the public entrance foyer of my block of flats. They are still doing this with parcels for other residents.

I have a gift card balance on the account of over £200 and I have been told that they will not be refunding this money to me. WTF?

This is made worse by the fact that I recently placed an order and applied the gift cards to that order, and it certainly looked as if the purchase had gone through, with the gift cards as payment. However, when I received my credit card statement, the payment had been taken from my credit card. So, I am now £170 out of pocket and have have a huge gift card balance that I can't use.

Please, can anyone offer any advice here? Is there ANYONE that I can appeal to at Amazon? Is it even legal for them to keep my money like this??

Thank you in advance. I'm totally blindsided by this.I cannot emphasise strongly enough that I am not a dodgy customer. There has never been ANY issues with my account up till now.

You abused their returns simples. Same happened to me last year on ebay 20 yrs account. I abused however after 3 months restriction lifted.

Stop acting as if its amazon fault. You should also clearly give address next to flat etc etc. I do as we have b c d properties