Managing Risk and Fraud Archives

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

Instantaneous chargebacks with no time to dispute

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4 Replies 1233 Views

4 Replies

1233 Views

Buyer files unauthorised transaction via financial...

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2 Replies 1291 Views

2 Replies

1291 Views

Dispute payment after customer received Items

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1 Reply 693 Views

1 Reply

693 Views

Buyer trying to scam me

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1 Reply 488 Views

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488 Views

No answer for days about resolution

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1 Reply 430 Views

1 Reply

430 Views

Preventing chargebacks

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1 Reply 729 Views

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729 Views

Unauthorized Purchase Help Please.

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1 Reply 746 Views

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746 Views

Gumtree seller sending funds

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2 Replies 569 Views

2 Replies

569 Views

PayPal is denying that a payment from my account w...

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2 Replies 487 Views

2 Replies

487 Views

Money transfer

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1 Reply 618 Views

1 Reply

618 Views