Managing Risk and Fraud Archives

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

what to do about a repeat scammer?

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Refund m

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I just got scammed as a seller and lost $1,230. Is...

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Buyer was a scammer and I mailed purse and never g...

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Do I need GST number in PayPal Business in order t...

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Ritz mower scam or legit??

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Seller protections

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Scammer probably using a stolen identity - interna...

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Is it safe to sell on eBay with PP?

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Buyer sent me $500 via Goods and Services - there ...

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