Accepting credit cards, warehouses, and shipping and fulfilling orders
I encountered a very bad situation.
I received a payment review from Shopify in February 2024.
I missed it because I didn't check my emails often. So for the next year, Shopify suspended my payment. And I knew nothing about it. In December 2024, I found that I had not received payment for a long time. I started trying to contact Shopify. So far, only the customer service of the HELP center comforted me and said that they had contacted the payment team. But 2 months have passed, and the payment team has not responded to any of my emails!
Scam, a scam from Shopify!
It’s as high as 30k US dollars. I wonder if Shopify can’t afford it?
I agree. I was just getting my first sale for $221.00. It was flagged as high risk.
The buyer came in my live chat and asked what was up. I told him. He said he would send his ID, Card and bank statement photos. As he said that I booted out of the shop app and my store was shut for violating a policy. They obviously captured the payment and they put the order through for fulfillment because I did not. Now they guy wants his stuff and the vendor wants paid but I did not get the
money and my store is banned from me.
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