Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

     PayPal Fraud Warning - Gabriel Kreinau / Gabriel Acevedo - Disputes Payments

    Disputes, 10/16/16
    Replies:
    0
    Views:
    1565
    Disputes
    Disputes
    10/16/16
  2. Disputes
    Locked

     PayPal Fraud Warning - Lawrence and Larry MacCarthy in Sacramento California - Disputes Payments

    Disputes, 10/16/16
    Replies:
    0
    Views:
    1447
    Disputes
    Disputes
    10/16/16
  3. Disputes
    Locked

     PayPal Fraud Warning - Colton Lee Affleck Waite in Grapevine Texas - Disputes Payments

    Disputes, 10/16/16
    Replies:
    0
    Views:
    1466
    Disputes
    Disputes
    10/16/16
  4. Disputes
    Locked

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

    Disputes, 4/24/17
    Replies:
    0
    Views:
    1082
    Disputes
    Disputes
    4/24/17
  5. Disputes
    Locked

     PayPal Fraud Warning - Dalton Oppermann in Columbus Texas - Fraud Scam

    Disputes, 5/19/17
    Replies:
    0
    Views:
    589
    Disputes
    Disputes
    5/19/17
  6. Disputes
    Locked

     PayPal Fraud Warning - James Fife - Fraud Scam

    Disputes, 9/10/17
    Replies:
    0
    Views:
    7936
    Disputes
    Disputes
    9/10/17
  7. Disputes
    Locked

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

    Disputes, 10/20/17
    Replies:
    0
    Views:
    4494
    Disputes
    Disputes
    10/20/17
  8. Disputes
    Locked

     PayPal Fraud Warning - Ant Sukru Toptamis in Berlin Germany - Fraud Scam

    Disputes, 10/20/17
    Replies:
    0
    Views:
    4445
    Disputes
    Disputes
    10/20/17
  9. Disputes
    Locked

     PayPal Fraud Warning - Kassandra Kelsey Garcia and Oscar Guzman in Omaha Nebraska - Fraud Scam

    Disputes, 10/28/17
    Replies:
    0
    Views:
    3999
    Disputes
    Disputes
    10/28/17
  10. Disputes
    Locked

     PayPal Fraud Warning - William Asbury - Fraud Scam PayPal Disputes

    Disputes, 10/29/17
    Replies:
    0
    Views:
    3846
    Disputes
    Disputes
    10/29/17
  11. Disputes
    Locked

     PayPal Fraud Warning - tylerpaypalsssss - Using Stolen PayPal Funds

    Disputes, 11/4/17
    Replies:
    0
    Views:
    3685
    Disputes
    Disputes
    11/4/17
  12. Disputes
    Locked

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

    Disputes, 11/5/17
    Replies:
    0
    Views:
    3725
    Disputes
    Disputes
    11/5/17
  13. Disputes
    Locked

     PayPal Fraud Warning - Cecilia Reyes in Liloan Philippines - Stolen PayPal Funds

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4432
    Disputes
    Disputes
    11/15/17
  14. Disputes
    Locked

     PayPal Fraud Warning - Christina Lautenberg in Edwards Colorado - Stolen PayPal Funds

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4019
    Disputes
    Disputes
    11/15/17
  15. Disputes
    Locked

     PayPal Fraud Warning - Rafael Lee in Singapore - Disputes Payments

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4087
    Disputes
    Disputes
    11/15/17
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