Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 1 of 54
Sort By:
Title Start Date
Replies Views
Last Reply ↓
  1. Disputes

     PayPal Fraud Warning - Christopher James Calderon in Santa Rosa California - Fraud Scam

    Disputes, 8/20/18 at 4:21 AM
    Replies:
    0
    Views:
    12
    Disputes
    Disputes
    8/20/18 at 4:21 AM
  2. Moobs

     Credit Card Fraud Warning - Tiago Borges - Fraud Scam

    Moobs, 8/20/18 at 3:13 AM
    Replies:
    0
    Views:
    10
    Moobs
    Moobs
    8/20/18 at 3:13 AM
  3. Weedy

     Under Investigation Intoyo (Philip Jones) No access to account, has everything, doesn't answer me.

    Weedy, 6/7/18 ... 2 3
    Replies:
    56
    Views:
    4,901
    Weedy
    Weedy
    8/15/18 at 4:58 PM
  4. Keramon

     Exploiting Guy Claiming to be a middleman

    Keramon, 8/15/18 at 8:50 AM
    Replies:
    2
    Views:
    16
    Middleman
    Middleman
    8/15/18 at 10:28 AM
  5. trupcup

     Exploiting Report a scammer

    trupcup, 8/13/18
    Replies:
    1
    Views:
    17
    Middleman
    Middleman
    8/13/18
  6. ndB97

     Exploiting [email protected]

    ndB97, 8/12/18
    Replies:
    1
    Views:
    12
    Middleman
    Middleman
    8/12/18
  7. ndB97

     Exploiting Is [email protected] legit?

    ndB97, 8/12/18
    Replies:
    1
    Views:
    8
    Middleman
    Middleman
    8/12/18
  8. MrsOffiSoldier

     Exploiting Scammer

    MrsOffiSoldier, 8/11/18
    Replies:
    0
    Views:
    13
    MrsOffiSoldier
    MrsOffiSoldier
    8/11/18
  9. Kağan Koca

     Exploiting Bro He dont give mu items

    Kağan Koca, 8/11/18
    Replies:
    0
    Views:
    8
    Kağan Koca
    Kağan Koca
    8/11/18
  10. Anthony Pham

     Exploiting Refund for order

    Anthony Pham, 8/6/18
    Replies:
    0
    Views:
    17
    Anthony Pham
    Anthony Pham
    8/6/18
  11. Twittermax

     Exploiting Help me please.

    Twittermax, 7/31/18
    Replies:
    7
    Views:
    75
    Admin
    Admin
    8/2/18
  12. RyanIV_

     Exploiting There is someone claiming to be you

    RyanIV_, 7/24/18
    Replies:
    3
    Views:
    31
    Admin
    Admin
    7/28/18
  13. Relaa

     PayPal Fraud Scammed by user named Dorhan!

    Relaa, 7/5/18
    Replies:
    6
    Views:
    4,606
    Middleman
    Middleman
    7/26/18
  14. Pragat

     Exploiting PayPal Fraud Scammer Alert - Mobile Number: +1 (636) 212-2967

    Pragat, 7/26/18
    Replies:
    0
    Views:
    25
    Pragat
    Pragat
    7/26/18
  15. Disputes

     Credit Card Fraud Warning - Janean Tracie Boutin in Benton Maine - Credit Card Fraud Scam

    Disputes, 7/22/18
    Replies:
    0
    Views:
    192
    Disputes
    Disputes
    7/22/18
Showing threads 1 to 15 of 810

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 1 of 54