At the moment, InterFundPlus has stop new sign-ups & transfer requests until this matter is resolved.
QUOTE
As you are probably aware our site is down. This was done for a good reason.
One of our members has sent fraudulent funds through us and PayPal has temporarily frozen our accounts. We have completed all the pending transfers that we have received funds for even though they are frozen. We have suspended any new transfer requests and new member signups until this matter is resolved. We don't have a timeframe for this as we are waiting on PayPal for a confirmation.
We are complying with PayPal's request to supply all needed information to follow through on this investigation and will assist in the prosecution of this member if needed. This will also serve as a warning to anyone who maybe thinking of committing such an act. WE DO PROSECUTE!
Currently we (IFP) are only at a loss. That is why we closed the site to new transfers. We didn't want to tie up any member's funds in this action.
As soon as this is resolved, you will receive an email as to the date the site will be back online. We are terribly sorry for this inconvenience, as it was unforeseen.
We feel, as faithful loyal members, you have a right to know what is going on. This will give us extra time to do some site updates and improvements.
WE WILL BE BACK!
Your IFP Support Team
One of our members has sent fraudulent funds through us and PayPal has temporarily frozen our accounts. We have completed all the pending transfers that we have received funds for even though they are frozen. We have suspended any new transfer requests and new member signups until this matter is resolved. We don't have a timeframe for this as we are waiting on PayPal for a confirmation.
We are complying with PayPal's request to supply all needed information to follow through on this investigation and will assist in the prosecution of this member if needed. This will also serve as a warning to anyone who maybe thinking of committing such an act. WE DO PROSECUTE!
Currently we (IFP) are only at a loss. That is why we closed the site to new transfers. We didn't want to tie up any member's funds in this action.
As soon as this is resolved, you will receive an email as to the date the site will be back online. We are terribly sorry for this inconvenience, as it was unforeseen.
We feel, as faithful loyal members, you have a right to know what is going on. This will give us extra time to do some site updates and improvements.
WE WILL BE BACK!
Your IFP Support Team