Managing Risk and Fraud Archives

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

holding my money

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3 Replies 532 Views

3 Replies

532 Views

Chargebacks - query?

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1 Reply 435 Views

1 Reply

435 Views

unauthorized activity scam for ebay digital goods

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2 Replies 873 Views

2 Replies

873 Views

concerning a dispute on a gift to family or friend...

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2 Replies 1051 Views

2 Replies

1051 Views

Delivery of Own goods

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1 Reply 504 Views

1 Reply

504 Views

Byers abuse

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2 Replies 471 Views

2 Replies

471 Views

Manufacturer of bespoke woodwork but PayPal holds ...

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1 Reply 673 Views

1 Reply

673 Views

Receiving payment

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1 Reply 525 Views

1 Reply

525 Views

Seems Ebay buyers confirm address is wrong.

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0 Replies 400 Views

0 Replies

400 Views

Suspected Fraud - Help!

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0 Replies 649 Views

0 Replies

649 Views