- Report: #1336012
Complaint Review: Raise.com - Internet
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Author Not Confirmed
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Raise.com
Internet, USA
Phone:
888-578-8422
Web:
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Raise.com / Fraudulent - New Sellers will have their first ACH withdrawal cancelled on the third day, the day of payment. NEW SELLERS will have their FIRST ACH WITHDRAWL - CANCELLED - on the THIRD day, the DAY OF PAYMENT. Internet
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New Sellers will have their very first withdrawl cancelled. That's right. If you selected direct deposit (ACH) withdrawl, on the third day, the date of payment (provided your card buyer didn't claim you used the card in other words the best of circumstances where everything went perfectly). It will be automatically cancelled on the date of payment and you will receive an EMAIL asking you the following information below. After completing that you will then have to wait an ADDITIONAL 3 days for your direct deposit. By these obvious and fraudulent business practices, it is assumed, Raise will allow your customers a week to reverse charges.
You will receive nothing. You have no warranty whatsoever with them, they are assuming no risk. ON THE THIRD DAY THE DAY OF PAYMENT THIS WILL BE THE EMAIL YOU RECEIVE. AFTER GIVING RAISE ENOUGH TIME TO ENSURE YOUR CARD IS LOST FOREVER. My name is Peggy and I’m reaching out to you on behalf of the Seller Support Team at Raise. I see that you recently submitted a payout request, and I’d like to ask you a few questions about the card you’ve listed on Raise: 1. Do you have receipts for this gift card? 2. Do you have the physical card or just the electronic code? 3. How did you receive the card you listed? 4. Do you plan on listing more cards with us in the future?
Please take a picture of your physical card and/or receipts, if available, and attach them to the secure link below. Images cannot be submitted in compressed (zip) format. https://www.raise.com/account/upload/identification Our verification process requires us to ask these questions in order to process payouts for our sellers. This will help us verify and approve your future listings as well. We appreciate your understanding and look forward to your response.
