Avoid Amazon’s “Forged Document” Trap in 2025
At least once a week we assist a seller whose account is deactivated for submitting forged or manipulated documents. A “simple” change—like turning a quantity 1 into 10—now triggers Amazon’s upgraded Document Integrity Team, which runs optical-char checks, cryptographic hash matching and even supplier verification phone calls :contentReference[oaicite:3]{index=3}. The result: zero tolerance and near-instant suspensions under Section 3 of the BSA. How Amazon Detects Forged Invoices in 2025• Machine-learning vision flags pixel-level edits or mismatched fonts :contentReference[oaicite:4]{index=4}. Ungating Services = Guaranteed Fraud“Ungating” agencies sell synthetic invoices that never shipped product. Amazon classifies these as deliberate forgeries and permanently links them to your account ID :contentReference[oaicite:8]{index=8}. Because you uploaded them, you—not the service—bear the liability. Once flagged, appeals rarely succeed without external legal escalation :contentReference[oaicite:9]{index=9}. Best-Practice Checklist (2025 Edition)
Need Help? We’re on Call 24/7Our attorneys draft evidence-based Plans of Action, liaise with Amazon’s legal department and pursue arbitration when needed. Deactivations caught early are reversed 53 % faster on average :contentReference[oaicite:15]{index=15}. Request Your Free Consultation →
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