Managing Risk and Fraud Archives

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

any advise? buyer opened case with reason "wrong a...

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PayPal Refund (Help me)

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415 Views

PayPal ifbleepup, dispute case closed 30 mins ...

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2 Replies 504 Views

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Chargeback Fraud

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Trial regarding query

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Sold item on eBay, buyer money on hold, now that a...

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5 Replies

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Being scammed and Paypal not helping.

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0 Replies 409 Views

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409 Views

Receipt email that my account Limited

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0 Replies 283 Views

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I'm being scammed?

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8 Replies 990 Views

8 Replies

990 Views

How does the Seller Protection for Merchants works...

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