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 1136 Views

1 Reply

1136 Views

Help please.

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21 Replies 11388 Views

21 Replies

11388 Views

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

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1 Reply 1091 Views

1 Reply

1091 Views

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

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1 Reply 1110 Views

1 Reply

1110 Views

Scammed by a buyer?

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1 Reply 1063 Views

1 Reply

1063 Views

Pay at Spar to get paid

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1 Reply 1376 Views

1 Reply

1376 Views

Transaction ID

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3 Replies 2250 Views

3 Replies

2250 Views

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

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1 Reply 1099 Views

1 Reply

1099 Views

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

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0 Replies 914 Views

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914 Views

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

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0 Replies 913 Views

0 Replies

913 Views