So currently I have refunded a total of $800 on two seperate amazon accounts. I basically built an entire computer by doing that. My girlfriend wants a PC and I'd love to build her one and I have two more accounts with order history on them of 10+ items. The problem is they both have my card that I used to purchase the computer parts and I did receive a CIS email on one of these accounts. They did literally nothing and I even emailed back and they sent me a reply saying that they reviewed my account and basically I'm good to go. I was wondering if I hooked up my checking account of the same card rather than the card itself if this is linkable? Also, if I have a different name on the accounts and my address is changed a bit such as "123 rose st suite 1" compared to "123 rose st." I am trying to find every way in the book to assure I get this money back! So far my methods have been very researched and flawless such as I didnt recieve these certain items of my order or I even ordered a portable charger and said my items were covered with acid. To summarize, if I do the few things I listed above what do you guys think my chances are of having a positive experience with amazon customer service is? Chances of them blacklisting or banning do you think? Any tips such as using my girlfriends dads address as a drop maybe? Thanks everyone! EDIT: I am using .com and the account I recieved the CIS email was an account that I did my refund on. The two accounts I'm speaking of are 100% clean and never refunded a single item. Each have over $300 of purchases on them and have been opened since beginning of 2016.