Managing Risk and Fraud Archives

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

Buyer problem

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Buyer claims that the item is fake after 5 months ...

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Hacker issue, need of urgent help.

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44 piece china dinnerware set

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LLC Needed with Business Account

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216 Views

buyer reported that someone made the order without...

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Verification

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someone used my data to create a Paypal account

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Unauthorized Cancellation and Refund

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I sold $100 product & $200 steam cards with $300 g...

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