Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

     Fraud Warning - Andre Uniana in Quezon City Philippines - Credit Card Fraud Scam

    Disputes, 8/23/17
    Replies:
    0
    Views:
    5036
    Disputes
    Disputes
    8/23/17
  2. Disputes
    Locked

     Fraud Warning - Guillaume Jean-Louis Philippe Giraud - Stolen Credit Cards - Fraud Scam

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5188
    Disputes
    Disputes
    10/12/17
  3. Disputes
    Locked

     Fraud Warning - Victor J. Garcia and Francisco Armando Gonzalez in La Paz Mexico - Credit Card Fraud Scam

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5153
    Disputes
    Disputes
    10/12/17
  4. Disputes
    Locked

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

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5022
    Disputes
    Disputes
    10/12/17
  5. Disputes
    Locked

     Fraud Warning - Adam and Louise Lindstedt in Gnosjö SE - Stolen Credits Fraud Scam

    Disputes, 10/17/17
    Replies:
    0
    Views:
    4368
    Disputes
    Disputes
    10/17/17
  6. Disputes
    Locked

     Fraud Warning - Helder Tavares Peralta in Lisboa Odivelas Portugal - Fraud Scam

    Disputes, 12/27/17
    Replies:
    0
    Views:
    5239
    Disputes
    Disputes
    12/27/17
  7. Devilko
    Locked

     Fraud Scam Warning scammer user:iphonex

    Devilko, 10/28/19
    Replies:
    0
    Views:
    349
    Devilko
    Devilko
    10/28/19
  8. Store
    Locked

     Fraud Spamming sellers

    Store, 7/27/22
    Replies:
    1
    Views:
    120
    Store
    Store
    9/1/22
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