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CB Investment, Insurance and Financial Review of Mom & Pop Business Funding
Mom & Pop Business Funding

Mom & Pop Business Funding review: Unauthorized transaction

M
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2:48 am EDT
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Hello Sir, hope you are well. My name is MD HANNAN and I am really grateful for having a Payoneer account but unfortunately my account seems blocked for the reason mentioned - Violet terms and conditions.

I really never know how I did it. I remember I did before blocking my account -
1: I changed my business profile and added Google Business.
Reason: I thought I would be able to get capital advance. Sometimes it's really necessary.
4: I sent a payment request to Stefani. [protected]@gmail.com
My client told me the name of business
Mom & Pop Business Funding
Date: 25 January 2023
Amount $50.00
Sent by [protected]@gmail.com
Payment ID [protected]
Payment request ID 8813588
3rd. My Payoneer account wanted verification and I did but I don't know if I made any mistake or not.
Kindly please help me to use Payoneer.
My client even innocent, because she has no idea about Payoneer.
When I sent payment request after that -
It's taken much time for clearing and loading.
After a few days we decided to cancel the payment request and let's make it by another way, and we did even my client may cancel the payment request but I don't know why complain about me.

Desired outcome: If there is any complaints please remove it and help me to using Payoneer account.

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