Ive never heard of this happening in the US.
20k is about what? 30k US? Id love to know what youre selling legit to get 30k of sales in a month.
Ive had emails where I was just about to get my money and then on the last day, they took it back.
Good luck on that. Lotta money. Would love to know how youre able to have that much action on an account and still get the disbursment