Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

     PayPal Fraud Warning - Thomas Tomas Alexander Trumble in Sutton, Ontario - Credit Card Fraud Scam

    Disputes, 4/24/17
    Replies:
    0
    Views:
    1078
    Disputes
    Disputes
    4/24/17
  2. Disputes
    Locked

     Exploiting Warning - Tgya Tessy in Makurdi North, Benue, Nigeria - Fraud Scam

    Disputes, 11/5/17
    Replies:
    0
    Views:
    3697
    Disputes
    Disputes
    11/5/17
  3. Disputes
    Locked

    Warning - Teoh Khoon - Selangor Malaysia - Unauthorized Stolen Funds Scam Fraud

    Disputes, 3/21/16
    Replies:
    0
    Views:
    5986
    Disputes
    Disputes
    3/21/16
  4. Disputes
    Locked

    Warning - Taosif Khan and Israth Ali - Enfield Middlesex - Stolen Credit Cards Fraud Scam

    Disputes, 3/30/16
    Replies:
    0
    Views:
    5589
    Disputes
    Disputes
    3/30/16
  5. Disputes
    Locked

     PayPal Fraud Warning - Tanner George Yates - Beavercreek Ohio - Fraud Scam

    Disputes, 11/5/17
    Replies:
    0
    Views:
    3723
    Disputes
    Disputes
    11/5/17
  6. DeadShot
    Locked

    Warning - [email protected] = Fake Email

    DeadShot, 3/24/16
    Replies:
    6
    Views:
    8111
    Chui2
    Chui2
    5/2/16
  7. Krztality
    Locked

    Warning - Sunetr Kunanantakul in Samutprakan Bangkok Thailand

    Krztality, 12/23/20
    Replies:
    0
    Views:
    215
    Krztality
    Krztality
    12/23/20
  8. Admin
    Locked

    Warning - Someone Spoofing Our Email: Never Transfer Account Information Over Email

    Admin, 4/12/17
    Replies:
    0
    Views:
    1431
    Admin
    Admin
    4/12/17
  9. Disputes
    Locked

    Warning - Sivan Zaklis - Fraud Scam

    Disputes, 7/7/16
    Replies:
    0
    Views:
    4285
    Disputes
    Disputes
    7/7/16
  10. Disputes
    Locked

    Warning - Simon Temple 12156 Hayden Lakes Circle Jacksonville - Unauthorized Stolen Funds Fraud Scam

    Disputes, 3/30/16
    Replies:
    0
    Views:
    5982
    Disputes
    Disputes
    3/30/16
  11. Disputes
    Locked

     Fraud Warning - Serikzhan Mussayev and Dony Ferianto - Credit Card Fraud Scam

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5010
    Disputes
    Disputes
    10/12/17
  12. ariady
    Locked

    Warning - Sergey Dubly

    ariady, 3/15/16
    Replies:
    0
    Views:
    6010
    ariady
    ariady
    3/15/16
  13. Disputes
    Locked

    Warning - Sameed Ahmed in Brampton Ontario - Tragthegamer - Fraud Scam

    Disputes, 1/6/17
    Replies:
    0
    Views:
    1568
    Disputes
    Disputes
    1/6/17
  14. Disputes
    Locked

     Exploiting Warning - Saba Firdoush - False PayPal Dispute Scam

    Disputes, 1/8/19
    Replies:
    1
    Views:
    196
    Disputes
    Disputes
    1/22/19
  15. Disputes
    Locked

     Exploiting Warning - Saba Firdoush - False PayPal Dispute Scam

    Disputes, 1/8/19
    Replies:
    0
    Views:
    139
    Disputes
    Disputes
    1/8/19
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