What exactly is safe to "doctor up" and submit, and what isn't on Amazon? - eBay Suspended & PayPal Limited Forums
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Old 12-19-2018
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Default What exactly is safe to "doctor up" and submit, and what isn't on Amazon?

Amazon constantly asks for stuff. Verification of account during setup, ID, Passport, Bank Account Statements, Utility Bills, Invoices for inventory for ASINs,etc. etc.etc.

As a rule of thumb, what is safe to change, and what is risky to change and submit? Is it equally likely to get caught changing info on all docs you are asked to provide, or are they scrutinizing some things more than others? Are there certain documents that they have easier time verifying that they are real than others? For instance Bank Accounts they only see the number, and nothing else for it correct? So a bank statement can say any name/address/company and there is no way they can figure out if it was changed, aside from metadata that wasn't deleted from the document you submit, right? What about Drivers Licenses, Passports, etc? Can they check the number on those and see that it is for a different name/address, etc? Invoices? Do they call on those?
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