Managing Risk and Fraud Archives

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

Seller Protection

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0 Replies 255 Views

0 Replies

255 Views

Dispute-Duplicate Payment + Chargeback

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1 Reply 333 Views

1 Reply

333 Views

Ripped off seller

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3 Replies 475 Views

3 Replies

475 Views

Scam report

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24 Replies 18045 Views

24 Replies

18045 Views

Case Update: The buyer must ship back your item wi...

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1 Reply 330 Views

1 Reply

330 Views

PayPal seller protection advice.

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0 Replies 266 Views

0 Replies

266 Views

facebook marketplace scam?

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0 Replies 247 Views

0 Replies

247 Views

Buyer Chargebacks as 'Unauthorized Transaction' on...

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0 Replies 311 Views

0 Replies

311 Views

Funds not reflecting in my PayPal Account

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0 Replies 262 Views

0 Replies

262 Views

Closed case and releasing funds.

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2 Replies 694 Views

2 Replies

694 Views