Managing Risk and Fraud Archives

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

Buyer cancelled pending payment just after i poste...

by on Latest post on by

3 Replies 2707 Views

3 Replies

2707 Views

fraud what i can do?

by on Latest post on by

1 Reply 1194 Views

1 Reply

1194 Views

Item sold to scammer who returned old item and req...

by on Latest post on by

4 Replies 1740 Views

4 Replies

1740 Views

What happens if a buyer fraudulently and unfairly ...

by on Latest post on by

1 Reply 2097 Views

1 Reply

2097 Views

Disputed Claim- Business Account

by on Latest post on by

1 Reply 1837 Views

1 Reply

1837 Views

Disputed Case about Receiving Money?

by on

0 Replies 1700 Views

0 Replies

1700 Views

How a 3rd party can verify if a paypal payment wen...

by on Latest post on by

1 Reply 1332 Views

1 Reply

1332 Views

Dispute Robbed

by on

0 Replies 675 Views

0 Replies

675 Views

What?? Buyer disputed and closed case in less than...

by on

0 Replies 598 Views

0 Replies

598 Views

why have I lost the dispute

by on Latest post on by

3 Replies 865 Views

3 Replies

865 Views