Suspicious Activity

pchr37
Community Member

Why,are sales to one particular Buyer,  flagged as " Suspicious Activity ". when they are Bona Fide

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Answers (2)

Answers (2)

*casey*
Community Member

Is it  one of your  "regular"  buyers ?

 

Have you been advised not to post ?

 

Suspicious activity  can include,  but not limited to:

 

Posting to an address  linked  with  previous scams 

A hijacked account

Use of a stolen credit card

Does the buyer have 100% of their transactions with you?