Subject: RE: TID : 21497001 - Fan Seller - Morat - 17/05/2019 - Seller is blocked asking for payment
From: Fraud Desk <[email-masked]>
To: India Inbox <[email-masked]>, Fraud Desk <[email-masked]>
Cc: Naveen Kumar <[email-masked]>, Rosette Modiri <[email-masked]>
Date: Sat, 15 Jun 2019 16:50:12 +0000

Hi Julia,

This is a fraudulent seller and they are not to be paid.

Thanks,
Jamie

From: India Inbox
Sent: Saturday 15 June 2019 11:49
To: Fraud Desk <[email-masked]>
Cc: Naveen Kumar <[email-masked]>; Rosette Modiri <[email-masked]>
Subject: Re: TID : 21497001 - Fan Seller - Morat - 17/05/2019 - Seller is blocked asking for payment

Hi @Fraud Desk<mailto:[email-masked]>

Could you please have a look into the below?

Kind regards,

Julia

________________________________
From: Rosette Modiri <[email-masked]<mailto:[email-masked]>>
Sent: 14 June 2019 20:47
To: India Inbox
Cc: Naveen Kumar
Subject: TID : 21497001 - Fan Seller - Morat - 17/05/2019 - Seller is blocked asking for payment

Hi There,

With reference to the above TID, the seller is chasing his payment however in payment diagnostic it's showing Liase with fraud, payment method must be unblocked through the Users Tab.

Could you please check with Fraud team if this seller's getting paid method could be unblocked.

Kind Regards,
Rosette
________________________________
From: "Naveen Kumar" <[email-masked]<mailto:[email-masked]>>
To: "Rosette Modiri" <[email-masked]<mailto:[email-masked]>>
Sent: Wednesday, 12 June, 2019 23:42:26
Subject: TID : 21497001 - Fan Seller - Morat - 17/05/2019 - Seller is blocked asking for payment

Dear Rosette

This seller emailed asking about his payment, event was on 17/05/2019 (25 days ago). On the account it says Seller is Blocked however in payment diagnose it says "Liase with fraud, payment method must be unblocked through the Users Tab".

So need your assistance to check if seller can paid for this transaction.

Thanks & Regards
Naveen