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警惕!多个卖家伪造发票等资料被亚马逊冻结

摘要:卖家遇到链接审核或分类审核需要提交发票的时候,千万不要伪造和篡改发票
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最近不少卖家咨询因为伪造发票而被亚马逊冻结的case:


卖家1



卖家2




冻结邮件详细内容:


Hello xxx

Your Amazon selling account has been deactivated. During this time, you are no longer able to use any seller services on Amazon.co.jp. As your seller account needs to be deactivated promptly pursuant to laws and regulations, or upon a disposition or request from the administrative authorities, by this notice we deactivate your seller account.

Funds will not be transferred to you but will stay in your account while we work with you to address this issue. Your current outstanding balance is ${INSERT DISBURSEMENT BALANCE} yen. This amount may change depending on your account status.Why is this happening?

You have supplied documentation to Amazon which appears to be forged or manipulated in the gating application submitted.

How do I reactivate my account?To reactivate your selling account, please send us one of the following:

-- An explanation that justifies why you provided documentation which appears to be forged or manipulated; or

-- Evidence that demonstrates that the documents you provided are not forged or manipulatedYou can only send .pdf, .jpg, .png, or .gif files. 

How do I submit the required information?

To submit this information, please follow the instructions in the banner at the top of your Account Health page in Seller Central:

https://sellercentral.amazon.co.jp/performance/dashboard?ref=ah_em_pq

What happens if I do not submit the required information?If we do not receive the requested information within 90 days funds will be continuously withheld and any remaining FBA inventory of the items that caused "inauthentic" complaints will be destroyed at your expense.

We're here to help.

You can get help creating your plan in Seller Central Help:

https://sellercentral.amazon.co.jp/gp/help/200370560

For more information on balance and settlements, please refer to the Funds Withholding Policy: 

https://sellercentral.amazon.co.jp/gp/help/external/help.html?itemID=






为什么会发生这种情况?

您向 Amazon 提供的文件疑似为伪造或经篡改的文件。






如何重新激活我的账户?

要重新激活您的销售账户,请向我们发送以下任一信息:

-- 对您提供疑似为伪造或经篡改的文件的理由作出合理解释;

-- 提供证据来证明文件不是伪造或经篡改的文件





以前二审和kyc做伪造水电账单的比较多,但是最近出现很多卖家开始伪造和篡改发票问题被冻结的。亚马逊对伪造资料,篡改资料查得非常严,一旦被抓到也是重罪。虽然冻结邮件有给了激活账号的提示,但是成功率是极低的。


在此,特别提醒各位卖家注意一下,特别是遇到链接审核或分类审核需要提交发票的时候,千万不要存在侥幸心理,伪造和篡改发票。本来就只下架一条链接,结果还要搭上整个店铺,最终得不偿失。


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