Simplii financial – flagged a deposit back in Dec 2021 as FRAUD
Hello, I need help.
Today i was trying to do an e-transfer and simplii blocked my transfer. They called backed after 2 mins and said that I have 2 deposits that's been flagged as FRUAD in Dec 2021.
I sold magic the gathering cards on kijiji back in Dec 2021. There's two transaction : $1800 & & 500 by e-transfer. But the senders have reported as fraud.
Simplii wants the Ads but i don't have Ads from Dec. idk anyone who keeps theirs old Ads. also Ads & messages gets deleted on kijiji after transaction has been finished.
Any advice will help.
Thank you
submitted by /u/Safe-Audience1975
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