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 6298 Views

1 Reply

6298 Views

Wondering if it’s a scam ?

by on

0 Replies 2825 Views

0 Replies

2825 Views

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

by on Latest post on by

2 Replies 3839 Views

2 Replies

3839 Views

I believe I’m being scammed ?

by on Latest post on by

3 Replies 4419 Views

3 Replies

4419 Views

payment stuck on invoice ?

by on Latest post on by

1 Reply 3279 Views

1 Reply

3279 Views

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

by on Latest post on by

1 Reply 3205 Views

1 Reply

3205 Views

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

by on Latest post on by

4 Replies 6289 Views

4 Replies

6289 Views

Does anyone know anything about Amagbakm?

by on

0 Replies 2935 Views

0 Replies

2935 Views

What does this warning mean? -> See Attached

by on

0 Replies 1794 Views

0 Replies

1794 Views

Scam

by on Latest post on by

4 Replies 7373 Views

4 Replies

7373 Views