Managing Risk and Fraud Archives

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

Advice on getting a chargeback refund from Paypal ...

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Money taken back

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Got chargeback + send money back

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1 Reply 417 Views

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Does paypal help in cases where the package was gr...

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Can i be chargebacked if i refund? Should i even r...

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Buyer requesting refund - why do I need to refund ...

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Got Scammed as a Seller

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How common is this buyer scam?

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5 Replies 890 Views

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890 Views

Selling a car on Cars.com and the buyer wants to p...

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407 Views

paypal goods and services

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1 Reply 350 Views

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