Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 1 of 64
Sort By:
Title Start Date
Replies Views
Last Reply ↓
  1. Middleman

     Exploiting Lozarin Fraud - Attempting Exploitation and Scam Through PlayerUp Middleman Services

    Middleman, 11/13/19 at 2:35 PM
    Replies:
    5
    Views:
    60
    Middleman
    Middleman
    11/13/19 at 7:52 PM
  2. Disputes

     Credit Card Fraud Warning - Branden Shamoun in Regents Park - Fraud Scam

    Disputes, 11/13/19 at 11:18 AM
    Replies:
    0
    Views:
    12
    Disputes
    Disputes
    11/13/19 at 11:18 AM
  3. Bkruger633

    Fraud possible

    Bkruger633, 10/31/19
    Replies:
    4
    Views:
    20
    Admin
    Admin
    11/2/19
  4. CAKEbuilder

    Do not purchase from SGTTraders/CheaperShop horrible sellers with garbage customer service

    CAKEbuilder, 10/30/19
    Replies:
    1
    Views:
    52
    ZandyBandy
    ZandyBandy
    10/31/19
  5. Devilko

     Fraud Scam Warning scammer user:iphonex

    Devilko, 10/28/19
    Replies:
    0
    Views:
    12
    Devilko
    Devilko
    10/28/19
  6. Njonjonjo

     Seller Fraud List of scammers

    Njonjonjo, 10/16/19
    Replies:
    2
    Views:
    48
    Middleman
    Middleman
    10/23/19
  7. Eevee

    Dispute

    Eevee, 10/21/19
    Replies:
    4
    Views:
    26
    Ryan
    Ryan
    10/21/19
  8. Disputes

     Credit Card Fraud Warning - Keith and Jeong Yi in 820 Maple Avenue San Martin California

    Disputes, 10/14/19
    Replies:
    3
    Views:
    72
    Disputes
    Disputes
    10/14/19
  9. FrenzyBread

     Seller Fraud Scammed for 75$

    FrenzyBread, 9/13/19
    Replies:
    0
    Views:
    50
    FrenzyBread
    FrenzyBread
    9/13/19
  10. bonzi7

     Scam Beware SCAMMER Katie#8673

    bonzi7, 9/8/19
    Replies:
    0
    Views:
    38
    bonzi7
    bonzi7
    9/8/19
  11. Thomp.Tran

     Seller Fraud Cheapershop is a scam

    Thomp.Tran, 8/24/19
    Replies:
    2
    Views:
    112
    Middleman
    Middleman
    8/24/19
  12. Deathschyte

     Exploiting Exploiting Under Investigation Middleman Order - Transaction ID: 1130000000414256968

    Deathschyte, 8/13/19
    Replies:
    5
    Views:
    128
    Agni
    Agni
    8/22/19
  13. Disputes
    Locked

     PayPal Fraud Warning - Malcolm McCorquodale / Alexander Uvestedt / Dennis Claes / - Fraud Scam

    Disputes, 8/4/19
    Replies:
    0
    Views:
    70
    Disputes
    Disputes
    8/4/19
  14. gamer562
    Locked

     Under Investigation Issue With Purchase

    gamer562, 7/26/19
    Replies:
    2
    Views:
    79
    Middleman
    Middleman
    7/29/19
  15. Hussey
    Locked

     Exploiting Received Fake Middleman Thread. Possible Scam?

    Hussey, 7/16/19
    Replies:
    4
    Views:
    115
    Hussey
    Hussey
    7/17/19
Showing threads 1 to 15 of 953

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 1 of 64