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Your account and order were flagged as high risk. A staff member will review the order and process

  • alpha130 Level 1
    • 11

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    Your account and order were flagged as high risk. A staff member will review the order and process

    Hello,

    I just paid for an order, and this message popped up:
    Your account and order were flagged as high risk. A staff member will review the order and process it if necessary or refund the payment within 24 hours. If you feel this is in error, please contact support.?

    Have sent a message to the support. What is the requirement(s) for one to order a service here please? This payment is through Paypal.

    Thanks
    Mfon Inyang

    # Freelance
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    Beverly

    Beverly

    You may contact our support desk to ask about this matter.
    9 years ago
    1969-12-31T19:00:00-0500

    Are you sure you want to delete this post?

    alpha130

    alpha130

    Hi Beverly,
    thanks for your kindness and concern. Have done that and they have rectified it.

    Thanks again.

    P.S
    Tell me more about your service.
    9 years ago
    1969-12-31T19:00:00-0500

    Are you sure you want to delete this post?

    dragonhunter95

    dragonhunter95

    Hope you now have got your problem solved
    9 years ago
    1969-12-31T19:00:00-0500

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    SMMEXPRESS

    SMMEXPRESS

    i even don't face this type of problem only one support team can help you.
    9 years ago
    1969-12-31T19:00:00-0500

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    topclassseo

    topclassseo

    Very strange issue as soon as possible you have to contact the support.
    9 years ago
    1969-12-31T19:00:00-0500

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    W130SN

    W130SN

    I think that this sort of warning gets flagged up dependent on location for high risk countries for online fraud or money laundering.
    It is nothing personal and possibly a requirement of the payment processor.


    High-Risk Countries and Regions for Online Fraud
    The countries/cities/regions on the following list are considered as high-risk for online fraud, though not every order from these areas will be fraudulent. And remember: safe transactions aren't guaranteed just by shipping to areas outside this list.
    Africa
    Amsterdam in Holland
    Belgium
    Bulgaria
    China
    Eastern Europe
    Egypt
    Ghana
    Indonesia
    Israel
    Lithuania
    Malaysia
    Russia
    Malmö in Sweden
    Nigeria
    Pakistan
    Palestine
    Romania
    Southwest Asia
    Turkey
    Ukraine


    http://www.onlinefraudguide.com/risk-countries-fraud/

    http://lmgtfy.com/?q=high+risk+countries+fraud
    9 years ago
    1969-12-31T19:00:00-0500

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