Managing Risk and Fraud Archives

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

Trouble with a merchant

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Chinese company using PayPal Commerce Platform com...

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2 Replies 875 Views

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875 Views

My paypal still don't work, I can't transfer USD t...

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Fraud / Scam??

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Susans-Com Store

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2 Replies 869 Views

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869 Views

A client has charged back and I believe he's tryin...

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eBay Refund

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Fraudulent or otherwise unsavory transactions

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1 Reply 942 Views

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942 Views

Urgent!!

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what is the risk if payment is not verified and is...

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