Managing Risk and Fraud Archives

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

Worried about being scammed can someone help me

by on Latest post on by

1 Reply 6325 Views

1 Reply

6325 Views

Wondering if it’s a scam ?

by on

0 Replies 2834 Views

0 Replies

2834 Views

I have two transactions/Payments from the same use...

by on Latest post on by

2 Replies 3855 Views

2 Replies

3855 Views

I believe I’m being scammed ?

by on Latest post on by

3 Replies 4435 Views

3 Replies

4435 Views

payment stuck on invoice ?

by on Latest post on by

1 Reply 3291 Views

1 Reply

3291 Views

Is seller protected if he sent the item but didnt ...

by on Latest post on by

1 Reply 3225 Views

1 Reply

3225 Views

Seller protection a waste of time if customer refu...

by on Latest post on by

4 Replies 6349 Views

4 Replies

6349 Views

Does anyone know anything about Amagbakm?

by on

0 Replies 2948 Views

0 Replies

2948 Views

What does this warning mean? -> See Attached

by on

0 Replies 1810 Views

0 Replies

1810 Views

Scam

by on Latest post on by

4 Replies 7409 Views

4 Replies

7409 Views