Managing Risk and Fraud Archives

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

Is this a scammer or no

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1 Reply

441 Views

Help please.

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21 Replies 1897 Views

21 Replies

1897 Views

How to verify the item sent was "as described"?

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1 Reply 416 Views

1 Reply

416 Views

Strange letter... not sure if legit...

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1 Reply 373 Views

1 Reply

373 Views

Scammed by a buyer?

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1 Reply 421 Views

1 Reply

421 Views

Pay at Spar to get paid

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1 Reply 561 Views

1 Reply

561 Views

Transaction ID

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3 Replies 526 Views

3 Replies

526 Views

How do I ensure that the buyer won't make a charge...

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1 Reply 408 Views

1 Reply

408 Views

Victim of a scam, but PayPal thinks I was the scam...

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0 Replies 374 Views

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374 Views

Shipping to buyer's secondary address, but updated...

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0 Replies 356 Views

0 Replies

356 Views