Managing Risk and Fraud Archives

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

The buyer abusing paypal. And sent me back anothe...

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3 Replies 613 Views

3 Replies

613 Views

I sold an Instagram page to a client 3 months ago

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1 Reply 390 Views

1 Reply

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Buyer charged back after I provided the digital go...

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Unauthorized transaction Case ID: PP-D-119118547

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1 Reply 366 Views

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366 Views

Request to speak to Supervisor are ignored. $100 h...

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NEGATIVE BALANCE

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0 Replies 313 Views

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package issue

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2 Replies 617 Views

2 Replies

617 Views

Sold a Gaming Account, buyer filed a dispute on no...

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0 Replies 357 Views

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357 Views

Possible Scam?

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1 Reply 429 Views

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Damages caused to PayPal by Acceptable Use Policy ...

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0 Replies 323 Views

0 Replies

323 Views