Managing Risk and Fraud Archives

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

Questionable email

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254 Views

help regarding possible scam

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295 Views

How to complain to PayPal when transaction cancell...

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Buyer wants to pay the shipping fee and email me a...

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Selling a boat, should I be concerned?

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Warning about Chargeback Scame

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Transaction

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NEED HELP with money I requested

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Scammer was trying to scam me by buying my account...

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2 Replies 513 Views

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Paypal criminal !

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431 Views