Managing Risk and Fraud Archives

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

Refund on family friends

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4 Replies 885 Views

4 Replies

885 Views

Customer requesting refund fraudulently

by on

0 Replies 292 Views

0 Replies

292 Views

Customer Asked For Refund

by on

0 Replies 274 Views

0 Replies

274 Views

Got a fee of 20$ for accepting a chargeback?

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1 Reply 384 Views

1 Reply

384 Views

Selling a car.

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1 Reply 307 Views

1 Reply

307 Views

What can I do :(

by on

0 Replies 451 Views

0 Replies

451 Views

Got scammed

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2 Replies 416 Views

2 Replies

416 Views

Buyer did chargeback after getting refund

by on

0 Replies 602 Views

0 Replies

602 Views

Avoiding reversing payments for digital services

by on

0 Replies 295 Views

0 Replies

295 Views

payments

by on

0 Replies 254 Views

0 Replies

254 Views