Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. MrDeveloper69

     Credit Card Fraud Warning - Julian Tello Calle at 2 # 21 - 46, Torre B Apto 201 La Mesa, 252601 Columbia - Fraud Scam

    MrDeveloper69, 7/24/24 at 4:14 AM
    Replies:
    0
    Views:
    7
    MrDeveloper69
    MrDeveloper69
    7/24/24 at 4:14 AM
  2. Birkin1188

     Seller Fraud These two people cheated me out of my money and deleted me.

    Birkin1188, 4/29/24
    Replies:
    12
    Views:
    134
    Hulk
    Hulk
    5/13/24
  3. Disputes

     Action Taken Dispute with Veteran3

    Disputes, 2/22/24
    Replies:
    0
    Views:
    132
    Disputes
    Disputes
    2/22/24
  4. Poplikebloods

    report scamer

    Poplikebloods, 6/23/22
    Replies:
    3
    Views:
    172
    Sardar_77
    Sardar_77
    2/17/24
  5. Loadse

     Action Taken VibrantSeller - The seller is cheating me

    Loadse, 2/2/24
    Replies:
    0
    Views:
    35
    Loadse
    Loadse
    2/2/24
  6. Disputes
    Locked

     Action Taken Dispute - John Castellano at 1135 Shillington Dr Katy, Texas 77450 - Fraud Scam Issue

    Disputes, 7/27/23
    Replies:
    0
    Views:
    171
    Disputes
    Disputes
    7/27/23
  7. ktheking
    Locked

    Mj store scam

    ktheking, 4/19/23
    Replies:
    3
    Views:
    398
    MJ Store
    MJ Store
    5/10/23
  8. Morris92
    Locked

    FIFA 23 got scammed

    Morris92, 2/1/23
    Replies:
    2
    Views:
    209
    Middleman
    Middleman
    2/1/23
  9. qkestq
    Locked

    Trogan scammed me.

    qkestq, 2/1/23
    Replies:
    2
    Views:
    128
    Middleman
    Middleman
    2/1/23
  10. vic21B67
    Locked

    Scam from FBservicexx

    vic21B67, 1/30/23
    Replies:
    1
    Views:
    146
    Middleman
    Middleman
    2/1/23
  11. Gunner5365
    Locked

    Prime. YT seller.

    Gunner5365, 10/3/22
    Replies:
    2
    Views:
    146
    Middleman
    Middleman
    10/3/22
  12. Store
    Locked

     Fraud Spamming sellers

    Store, 7/27/22
    Replies:
    1
    Views:
    106
    Store
    Store
    9/1/22
  13. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    293
    Unicorn1980
    Unicorn1980
    2/23/22
  14. Alexander69
    Locked

    REPORT AGAINST | jxmes123

    Alexander69, 2/7/21 ... 3 4 5
    Replies:
    83
    Views:
    4170
    Jxmes123
    Jxmes123
    11/26/21
  15. reIoaded
    Locked

    Roblox Account Scam ( 98 CAD)

    reIoaded, 1/24/21
    Replies:
    1
    Views:
    401
    Help
    Help
    11/26/21
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