Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. veyvey
    Locked

     Exploiting Warning - Rui Silva in Porto Portugal - Fraud Scam

    veyvey, 2/13/19
    Replies:
    0
    Views:
    220
    veyvey
    veyvey
    2/13/19
  2. Disputes
    Locked

     PayPal Fraud Warning - Robert Wallace in Prattville Alabama - Fraud Scam

    Disputes, 10/20/17
    Replies:
    0
    Views:
    4492
    Disputes
    Disputes
    10/20/17
  3. Disputes
    Locked

     PayPal Fraud Warning - Rita Allan / Mo Allen Dispute - Fraud Scam

    Disputes, 8/24/18
    Replies:
    0
    Views:
    169
    Disputes
    Disputes
    8/24/18
  4. Disputes
    Locked

    Warning - Richard Yang and Linda Thao in Saint Paul - Unauthorized Stolen Credit Cards Fraud Scam

    Disputes, 5/20/16
    Replies:
    0
    Views:
    4423
    Disputes
    Disputes
    5/20/16
  5. RichardUng
    Locked

     Exploiting Warning - Richard Ung in San Francisco California - Credit Card Fraud Scam

    RichardUng, 2/3/19
    Replies:
    0
    Views:
    591
    RichardUng
    RichardUng
    2/3/19
  6. rayhaan danish
    Locked

    Warning - Rayhaan Riyaadh Danish in Foster City California - Fraud Scam

    rayhaan danish, 5/15/21
    Replies:
    0
    Views:
    169
    rayhaan danish
    rayhaan danish
    5/15/21
  7. Disputes
    Locked

     Exploiting Warning - Ranjan Shrestha - Fraud Scam

    Disputes, 12/9/18
    Replies:
    6
    Views:
    353
    Disputes
    Disputes
    12/10/18
  8. Disputes
    Locked

     Action Taken Warning - Rafiqul Hussain - Fraud Scam

    Disputes, 1/28/16
    Replies:
    0
    Views:
    8214
    Disputes
    Disputes
    1/28/16
  9. Disputes
    Locked

     PayPal Fraud Warning - Rafael Lee in Singapore - Disputes Payments

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4085
    Disputes
    Disputes
    11/15/17
  10. Sung Pyo Hong
    Locked

    Warning - Portkae(@)gmail.com - Fraud Scam

    Sung Pyo Hong, 7/10/17
    Replies:
    18
    Views:
    1308
    Admin
    Admin
    7/10/17
  11. Disputes
    Locked

     PayPal Fraud Warning - Philipp Logvinenko / Filipp's Music Team - Fraud Scam

    Disputes, 8/24/18
    Replies:
    0
    Views:
    244
    Disputes
    Disputes
    9/26/18
  12. Disputes
    Locked

    Warning - Philip Andrew Wainman in United Kingdom - Fraud Scam

    Disputes, 5/29/17
    Replies:
    0
    Views:
    446
    Disputes
    Disputes
    5/29/17
  13. Disputes
    Locked

    Warning - Paul Steven Webster in Campbellfield Victoria Australia - Disputes Payments

    Disputes, 5/4/16
    Replies:
    0
    Views:
    4556
    Disputes
    Disputes
    5/4/16
  14. Disputes
    Locked

     PayPal Fraud Warning - Paul Ghansah / Montferran Maxime in Finland - Credit Card / PayPal Fraud

    Disputes, 11/30/18
    Replies:
    0
    Views:
    254
    Disputes
    Disputes
    11/30/18
  15. Disputes
    Locked

    Warning - Pascal Gallon, Gilles Missey and Christopher Jean-Marc Fois - Fraud Scam

    Disputes, 1/5/17
    Replies:
    0
    Views:
    1626
    Disputes
    Disputes
    1/5/17
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