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Fiverr Holding My Money — payment processor classified me high-risk

Started by asking_for_friend_business_owner_2023 · Sep 21, 2025 · 383 views · 1 reply
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
AF
asking_for_friend_business_owner_2023 OP

Looking for advice on a legal issue. Here's what happened.

payment processor classified me high-risk. I've been dealing with this for about 7 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $40,018. I have tried contacting their legal department 7 times with no resolution.

What are my legal options here? Is it worth pursuing?

HM
help_me_trader_CO

This happened to me too. Have you tried filing a complaint with the relevant agency? In my case they investigated and it got resolved without needing a lawyer.

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