Need help understanding payment processor classified me high-risk

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Started by housingcrisis_17 · Feb 21, 2025 · 383 views · 1 reply

For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.

housingcrisis_17 OP Feb 21, 2025

Looking for advice on a legal issue. Here's what happened fr fr.

payment processor classified me high-risk. I've been dealing with this for about 7 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $40,018. I have tried contacting their legal department 7 times with no resolution.

What are my legal options here? Is it worth pursuing?

amanda_c_26 Feb 21, 2025

This happened to me too. Have you tried filing a complaint with the relevant agency? In my case they investigated and it got resolved without needing a lawyer.

Need help understanding payment processor classified me high-risk

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