Amazon emails me and says that I had been involved in deceptive, fraudulent, and illegal activities
I recently had a virtual meeting upon Amazon request and provided all requested documents include my U.S passport then after few days, I'v got an emal from Amazon saying that I had been involved in deceptive, fraudulent, and illegal activities but doesnt say anything about what I may have done wrong. I wasnt even using Amazon acccount since months because visiting my family overseas. I've had never sold anything illegal in the past nor used my account for aything illegal.
The only thing that comes to my mind is that I paid the monthly seller fees to Amazon with my Turkish creadit card provided by Turkish banks because I was visiting my family in another country, The reason is that if I had paid the Amazon seller fees with an American credit card, I would not have been able to pay my credit card debt at the end of the month because I was in Turkey. I dont remember anything beside this and I didnt know if this was illegal?.. please check my account details I never had single issue in the past and I really need to find out what exactly went wrong with my Amazon account.
My account health is in good standing, and I have submitted the documents multiple times but still getting same automated email saying that I had been involved in deceptive, fraudulent, and illegal activities . I need guidance on how to resolve this issue please.
Thanks in advance.
Amazon emails me and says that I had been involved in deceptive, fraudulent, and illegal activities
I recently had a virtual meeting upon Amazon request and provided all requested documents include my U.S passport then after few days, I'v got an emal from Amazon saying that I had been involved in deceptive, fraudulent, and illegal activities but doesnt say anything about what I may have done wrong. I wasnt even using Amazon acccount since months because visiting my family overseas. I've had never sold anything illegal in the past nor used my account for aything illegal.
The only thing that comes to my mind is that I paid the monthly seller fees to Amazon with my Turkish creadit card provided by Turkish banks because I was visiting my family in another country, The reason is that if I had paid the Amazon seller fees with an American credit card, I would not have been able to pay my credit card debt at the end of the month because I was in Turkey. I dont remember anything beside this and I didnt know if this was illegal?.. please check my account details I never had single issue in the past and I really need to find out what exactly went wrong with my Amazon account.
My account health is in good standing, and I have submitted the documents multiple times but still getting same automated email saying that I had been involved in deceptive, fraudulent, and illegal activities . I need guidance on how to resolve this issue please.
Thanks in advance.
0 replies
Seller_ZVAz3d5lZuGid
@Ezra_Amazon - 3 duplicate threads from same seller, same topic.
Sarah_Amzn
Hello @Seller_Uh7U3NzNtuCfP,
This is Sarah with Amazon.
I see that you have already created a thread regarding this topic.
Please create only one thread per question. Creating duplicate threads can create confusion and disruption in the Forums and is against the Forums Guidelines.
I will be closing this thread as a duplicate of After the virtual meeting with Amazon, I'v got an emal saying that I had been involved in deceptive, fraudulent, and illegal activities
Kind regards,
Sarah.
Amazon emails me and says that I had been involved in deceptive, fraudulent, and illegal activities
I recently had a virtual meeting upon Amazon request and provided all requested documents include my U.S passport then after few days, I'v got an emal from Amazon saying that I had been involved in deceptive, fraudulent, and illegal activities but doesnt say anything about what I may have done wrong. I wasnt even using Amazon acccount since months because visiting my family overseas. I've had never sold anything illegal in the past nor used my account for aything illegal.
The only thing that comes to my mind is that I paid the monthly seller fees to Amazon with my Turkish creadit card provided by Turkish banks because I was visiting my family in another country, The reason is that if I had paid the Amazon seller fees with an American credit card, I would not have been able to pay my credit card debt at the end of the month because I was in Turkey. I dont remember anything beside this and I didnt know if this was illegal?.. please check my account details I never had single issue in the past and I really need to find out what exactly went wrong with my Amazon account.
My account health is in good standing, and I have submitted the documents multiple times but still getting same automated email saying that I had been involved in deceptive, fraudulent, and illegal activities . I need guidance on how to resolve this issue please.
Thanks in advance.
Amazon emails me and says that I had been involved in deceptive, fraudulent, and illegal activities
I recently had a virtual meeting upon Amazon request and provided all requested documents include my U.S passport then after few days, I'v got an emal from Amazon saying that I had been involved in deceptive, fraudulent, and illegal activities but doesnt say anything about what I may have done wrong. I wasnt even using Amazon acccount since months because visiting my family overseas. I've had never sold anything illegal in the past nor used my account for aything illegal.
The only thing that comes to my mind is that I paid the monthly seller fees to Amazon with my Turkish creadit card provided by Turkish banks because I was visiting my family in another country, The reason is that if I had paid the Amazon seller fees with an American credit card, I would not have been able to pay my credit card debt at the end of the month because I was in Turkey. I dont remember anything beside this and I didnt know if this was illegal?.. please check my account details I never had single issue in the past and I really need to find out what exactly went wrong with my Amazon account.
My account health is in good standing, and I have submitted the documents multiple times but still getting same automated email saying that I had been involved in deceptive, fraudulent, and illegal activities . I need guidance on how to resolve this issue please.
Thanks in advance.
Amazon emails me and says that I had been involved in deceptive, fraudulent, and illegal activities
I recently had a virtual meeting upon Amazon request and provided all requested documents include my U.S passport then after few days, I'v got an emal from Amazon saying that I had been involved in deceptive, fraudulent, and illegal activities but doesnt say anything about what I may have done wrong. I wasnt even using Amazon acccount since months because visiting my family overseas. I've had never sold anything illegal in the past nor used my account for aything illegal.
The only thing that comes to my mind is that I paid the monthly seller fees to Amazon with my Turkish creadit card provided by Turkish banks because I was visiting my family in another country, The reason is that if I had paid the Amazon seller fees with an American credit card, I would not have been able to pay my credit card debt at the end of the month because I was in Turkey. I dont remember anything beside this and I didnt know if this was illegal?.. please check my account details I never had single issue in the past and I really need to find out what exactly went wrong with my Amazon account.
My account health is in good standing, and I have submitted the documents multiple times but still getting same automated email saying that I had been involved in deceptive, fraudulent, and illegal activities . I need guidance on how to resolve this issue please.
Thanks in advance.
0 replies
0 replies
Seller_ZVAz3d5lZuGid
@Ezra_Amazon - 3 duplicate threads from same seller, same topic.
Sarah_Amzn
Hello @Seller_Uh7U3NzNtuCfP,
This is Sarah with Amazon.
I see that you have already created a thread regarding this topic.
Please create only one thread per question. Creating duplicate threads can create confusion and disruption in the Forums and is against the Forums Guidelines.
I will be closing this thread as a duplicate of After the virtual meeting with Amazon, I'v got an emal saying that I had been involved in deceptive, fraudulent, and illegal activities
Kind regards,
Sarah.
Seller_ZVAz3d5lZuGid
@Ezra_Amazon - 3 duplicate threads from same seller, same topic.
Seller_ZVAz3d5lZuGid
@Ezra_Amazon - 3 duplicate threads from same seller, same topic.
Sarah_Amzn
Hello @Seller_Uh7U3NzNtuCfP,
This is Sarah with Amazon.
I see that you have already created a thread regarding this topic.
Please create only one thread per question. Creating duplicate threads can create confusion and disruption in the Forums and is against the Forums Guidelines.
I will be closing this thread as a duplicate of After the virtual meeting with Amazon, I'v got an emal saying that I had been involved in deceptive, fraudulent, and illegal activities
Kind regards,
Sarah.
Sarah_Amzn
Hello @Seller_Uh7U3NzNtuCfP,
This is Sarah with Amazon.
I see that you have already created a thread regarding this topic.
Please create only one thread per question. Creating duplicate threads can create confusion and disruption in the Forums and is against the Forums Guidelines.
I will be closing this thread as a duplicate of After the virtual meeting with Amazon, I'v got an emal saying that I had been involved in deceptive, fraudulent, and illegal activities
Kind regards,
Sarah.
