Managing Risk and Fraud Archives

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Ask questions and share tips about managing Fraud, Disputes and Chargebacks.

Sketchy buyer, - how to protect from a dispute?

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Payment and tracking numbers

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416 Views

Escrow Service

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401 Views

How do I know if a payment is real?

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365 Views

Using JetCarrier or other non-U.S. shippers offeri...

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0 Replies 415 Views

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Is this legit

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1 Reply 633 Views

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Payment

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1 Reply

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Concern: Need guidance on sale of goods and payme...

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2 Replies 584 Views

2 Replies

584 Views

Spam Email

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1 Reply 484 Views

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Possible scam?

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1 Reply 725 Views

1 Reply

725 Views