Managing Risk and Fraud Archives

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

Closed dispute

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20$ fee , i got scammed and I cant contact paypal

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2 Replies 712 Views

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712 Views

extortion of money and fake email

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2 Replies 1185 Views

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1185 Views

Buyer reopening the case when it was closed over a...

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Your account will definitely be credited as soon a...

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Fake instant payment?

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1 Reply 470 Views

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I purchased on Facebook

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445 Views

tracking number

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Payment made to pay pal but through somebody else

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1 Reply 520 Views

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520 Views

Abe Buyer fraud: please help!

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1 Reply 456 Views

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456 Views