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

alpha130 Level 1

August 29, 2015, 6:27 pm

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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

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Join

Beverly

You may contact our support desk to ask about this matter.

Support: helpdesk.ionicware.com
Email: [email protected]

11 years ago

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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.

11 years ago

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dragonhunter95

Hope you now have got your problem solved

11 years ago

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SMMEXPRESS

i even don't face this type of problem only one support team can help you.

11 years ago

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topclassseo

Very strange issue as soon as possible you have to contact the support.

10 years ago

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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

10 years ago

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0.094969	1	SELECT A.wantid, A.title, A.p1, A.maxprice, B.name, B.seo FROM wanttobuy A, categories_wanttobuy B WHERE A.wantid != 27291 AND A.category=B.CATID AND A.active=1 AND (A.tags like '%Graphicdesign Logodesigner%' ) LIMIT 4	0.094969	0.094969

SEOClerks

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

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

Comments

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Beverly

alpha130

dragonhunter95

SMMEXPRESS

topclassseo

W130SN

Invalid SQL

Expensive SQL

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SELECT * FROM ratings_faqanswers as r, seoclerks.members as m WHERE r.USERID=m.USERID AND r.upvote=1 AND r.PID=64139 LIMIT 5	1	SELECT m.username FROM ratings_faqanswers as r, seoclerks.members as m WHERE r.USERID=m.USERID AND r.upvote=1 AND r.PID=64139 LIMIT 5	/opt/clerks-staging/docroot/include/functions/main.php 17159 GetVoters() ()
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SELECT * FROM ratings_faqanswers as r, seoclerks.members as m WHERE r.USERID=m.USERID AND r.upvote=1 AND r.PID=64143 LIMIT 5	1	SELECT m.username FROM ratings_faqanswers as r, seoclerks.members as m WHERE r.USERID=m.USERID AND r.upvote=1 AND r.PID=64143 LIMIT 5	/opt/clerks-staging/docroot/include/functions/main.php 17159 GetVoters() ()
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