Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. ShadiAlkara

     Exploiting Seller Fraud Warning Anthony Francis Striker Jr in Hays Montana - Fraud Scam

    ShadiAlkara, 8/16/20 ... 2
    Replies:
    39
    Views:
    681
    ShadiAlkara
    ShadiAlkara
    12/4/20 at 7:05 AM
  2. mouthybread

     Credit Card Fraud Warning - Alex Hidalgo Yean Michel Hidalgo in Southwest Ranches Florida - Fraud Scam

    mouthybread, 12/4/20 at 1:57 AM
    Replies:
    0
    Views:
    8
    mouthybread
    mouthybread
    12/4/20 at 1:57 AM
  3. Indreamz69

     Fraud - Need To Take Action Transaction ID 922203751

    Indreamz69, 7/20/20 ... 4 5 6
    Replies:
    111
    Views:
    2344
    Indreamz69
    Indreamz69
    12/4/20 at 12:31 AM
  4. OrbitOf2

     Credit Card Fraud Warning - Benjamin Marley Behar in Beacon New York - Fraud Scam

    OrbitOf2, 12/2/20 at 10:15 AM
    Replies:
    0
    Views:
    18
    OrbitOf2
    OrbitOf2
    12/2/20 at 10:15 AM
  5. Disputes

     PayPal Fraud Warning - Zach Tolbert in Bedford - Fraud Scam

    Disputes, 12/1/20 at 11:06 AM
    Replies:
    0
    Views:
    12
    Disputes
    Disputes
    12/1/20 at 11:06 AM
  6. JohnTheMartian

     Under Investigation I have been scammed while under MM and Insurance

    JohnTheMartian, 11/3/20
    Replies:
    10
    Views:
    171
    Middleman
    Middleman
    12/1/20 at 4:47 AM
  7. karlklein7415

     Credit Card Fraud Warning - Karl Klein 6503 cincinnati dayton rd Liberty Township Ohio - Fraud Scam

    karlklein7415, 11/25/20
    Replies:
    0
    Views:
    13
    karlklein7415
    karlklein7415
    11/25/20
  8. hisokahp

     Fraud - Need To Take Action Billing Updates For Me - Transaction ID 2130000000119178532

    hisokahp, 10/28/20
    Replies:
    3
    Views:
    66
    hisokahp
    hisokahp
    11/24/20
  9. junior.935619

     Credit Card Fraud Warning - Miguel Angel Gonzalez in Milwaukee Wisconsin - Fraud Scam

    junior.935619, 11/24/20
    Replies:
    0
    Views:
    16
    junior.935619
    junior.935619
    11/24/20
  10. Sting Rotmg

     Under Investigation I got scammed

    Sting Rotmg, 9/8/20 ... 2 3
    Replies:
    42
    Views:
    498
    Sting Rotmg
    Sting Rotmg
    11/22/20
  11. jeremyfrog1

     Fraud - Need To Take Action Another recalled account...

    jeremyfrog1, 10/18/20
    Replies:
    9
    Views:
    159
    jeremyfrog1
    jeremyfrog1
    11/20/20
  12. Arsalan Tariq

    Hi,

    Arsalan Tariq, 11/18/20
    Replies:
    2
    Views:
    16
    Middleman
    Middleman
    11/18/20
  13. Joseph Herrin

     Under Investigation Lost account access from original owner

    Joseph Herrin, 9/2/20 ... 2 3
    Replies:
    40
    Views:
    456
    Joseph Herrin
    Joseph Herrin
    11/16/20
  14. lukitakino

     Exploiting WARNING. UPWORK SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    38
    lukitakino
    lukitakino
    11/6/20
  15. Diogo Henrique

     Fraud - Need To Take Action STOLE ACCOUNT BY KIngOtter2012,

    Diogo Henrique, 10/31/20
    Replies:
    4
    Views:
    70
    Hulk
    Hulk
    11/2/20
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