Managing Risk and Fraud Archives

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

Threatened by buyer to open disputes and return me...

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0 Replies 354 Views

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354 Views

Help-- Buyer from eBay started a chargeback to sca...

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0 Replies 314 Views

0 Replies

314 Views

Fraud by Customer on Ebay - PayPal charges profit ...

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0 Replies 272 Views

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272 Views

Fraud by Family and friend, PayPal reversed the fu...

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3 Replies 1130 Views

3 Replies

1130 Views

Payment on hold

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2 Replies 1025 Views

2 Replies

1025 Views

Where does PayPal get off?

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1 Reply 341 Views

1 Reply

341 Views

Package in customs

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0 Replies 279 Views

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279 Views

DISPUTES

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0 Replies 222 Views

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222 Views

Receive money disputed

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0 Replies 222 Views

0 Replies

222 Views

Ridiculous chargeback - complaint

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1 Reply 356 Views

1 Reply

356 Views