Managing Risk and Fraud Archives

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

How to refuse a refund

by on Latest post on by

1 Reply 360 Views

1 Reply

360 Views

Hold of 2650.00 from a guy named Kevin <removed>

by on Latest post on by

1 Reply 458 Views

1 Reply

458 Views

Scam of Printabel using Paypal on their site.

by on Latest post on by

1 Reply 342 Views

1 Reply

342 Views

Is there a better option than PayPal for a Small B...

by on

0 Replies 243 Views

0 Replies

243 Views

Buyer filed a un authorised disputed claim on prod...

by on Latest post on by

2 Replies 507 Views

2 Replies

507 Views

I think i have been scammed

by on Latest post on by

1 Reply 1528 Views

1 Reply

1528 Views

Unknown person created a dispute

by on Latest post on by

1 Reply 318 Views

1 Reply

318 Views

services rendered being withheld?

by on Latest post on by

1 Reply 441 Views

1 Reply

441 Views

PayPal cant protect my money?

by on

0 Replies 266 Views

0 Replies

266 Views

Buyer was awarded full refund after he had my frag...

by on Latest post on by

1 Reply 400 Views

1 Reply

400 Views