Managing Risk and Fraud Archives

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

Buyer wants refund but everything is in mint condt...

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Seller protection

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1 Reply 260 Views

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Receive payments without revealing personal data

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364 Views

Providing a service not goods

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I was scammed but Paypal ruled in buyer's favor wi...

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HeldMoney Recieved

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Victim of refund Fraud even though items were sent

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Seller’s Protection: What do I do?!

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1 Reply 399 Views

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How did a buyer change their address on an eBay bo...

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Seller protection

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3 Replies 392 Views

3 Replies

392 Views