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since ‎Mar-29-2018
Katie888
Katie888
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Re: Is this email from Paypal? <removed>

by Katie888 in About Protections
‎Mar-29-2018 02:28 PM
‎Mar-29-2018 02:28 PM
HELP IS THIS A SCAM ALSO?!? Your payment has been placed on hold. We review every transaction that goes through our system using industry-leading technology, including geolocation, velocity checks, behavioural modeling and predictive analytics to help detect and prevent fraud that could impact our client's business. Sometimes payments are put on hold or declined while we get to know you better or look into the risk of fraudulent activity to help protect you against customer disputes and charge backs. To help maintain a safer place for buyers and sellers to transact, we have placed a reserve on your funds, this will help us ensure that both parties are not liable to any claim, charge back or bank reversal. Please Note You are required to send a sum of $650.00 AUD to the Shipper's Name & Address via Western Union Money Transfer. Send us the MTCN #, Western Union Money Transfer Receipt for verification before we can remove the hold on your funds. ... View more
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