Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. PsychoGatrex
    Locked

     PayPal Fraud Warning - Dennis Gideon Hille in Bruchk bel Denmark - Fraud Scam

    PsychoGatrex, 5/18/21
    Replies:
    0
    Views:
    225
    PsychoGatrex
    PsychoGatrex
    5/18/21
  2. Disputes
    Locked

     PayPal Fraud Warning - Zach Tolbert in Bedford - Fraud Scam

    Disputes, 12/1/20
    Replies:
    0
    Views:
    280
    Disputes
    Disputes
    12/1/20
  3. juanmcarpio
    Locked

     PayPal Fraud Warning - Manuel Carpio in Castroville California - Fraud Scam

    juanmcarpio, 10/29/20
    Replies:
    0
    Views:
    188
    juanmcarpio
    juanmcarpio
    10/29/20
  4. Nosmokeinhouse
    Locked

     Exploiting PayPal Fraud Lost account from original owner

    Nosmokeinhouse, 10/20/20
    Replies:
    1
    Views:
    239
    Lokihack
    Lokihack
    10/21/20
  5. Jonas Björklund
    Locked

     PayPal Fraud Warning - Jonas Björklund in Kavelbrovägen 1 Skövde Sweden - Fraud Scam

    Jonas Björklund, 8/17/20
    Replies:
    0
    Views:
    213
    Jonas Björklund
    Jonas Björklund
    8/17/20
  6. Disputes
    Locked

     PayPal Fraud Warning - Malcolm McCorquodale / Alexander Uvestedt / Dennis Claes / - Fraud Scam

    Disputes, 8/4/19
    Replies:
    0
    Views:
    362
    Disputes
    Disputes
    8/4/19
  7. Disputes
    Locked

     PayPal Fraud Warning - Colin Bates in Decatur - Fraud Scam

    Disputes, 3/19/19
    Replies:
    0
    Views:
    307
    Disputes
    Disputes
    3/19/19
  8. Disputes
    Locked

     PayPal Fraud Warning - Alfredo Pegollo Gallardo Jr and Jhay Gallardo - Fraud Scam

    Disputes, 2/4/19
    Replies:
    0
    Views:
    458
    Disputes
    Disputes
    2/4/19
  9. Disputes
    Locked

     PayPal Fraud Warning - Hailey Marissa Gray in Gaffney South Carolina - Fraud Scam

    Disputes, 2/3/19
    Replies:
    0
    Views:
    291
    Disputes
    Disputes
    2/3/19
  10. Disputes
    Locked

     PayPal Fraud Warning - Chris Wince in Gastonia North Carolina - Fraud Scam / PayPal Disputes

    Disputes, 1/22/19
    Replies:
    0
    Views:
    334
    Disputes
    Disputes
    1/22/19
  11. Disputes
    Locked

     PayPal Fraud Warning - Joseph Harrison Scanlan and Mark Wayne Scanlan in Leyland England - Fraud Scam

    Disputes, 1/16/19
    Replies:
    4
    Views:
    1205
    Disputes
    Disputes
    1/21/19
  12. Disputes
    Locked

     PayPal Fraud Warning - David Halais - Disputes Payments in PayPal After Receiving The Item

    Disputes, 12/19/18
    Replies:
    0
    Views:
    394
    Disputes
    Disputes
    12/19/18
  13. Disputes
    Locked

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

    Disputes, 11/30/18
    Replies:
    0
    Views:
    262
    Disputes
    Disputes
    11/30/18
  14. Disputes
    Locked

     PayPal Fraud Warning - Fares Alfardan - False PayPal Disputes

    Disputes, 10/9/18
    Replies:
    0
    Views:
    288
    Disputes
    Disputes
    10/9/18
  15. Disputes
    Locked

     PayPal Fraud Dispute - Charles Bullard in Fort Worth Texas

    Disputes, 7/20/18
    Replies:
    1
    Views:
    1179
    Red
    Red
    9/26/18
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