Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Voidrayy
    Locked

    Account scammed(Probably fake email)

    Voidrayy, 5/18/16
    Replies:
    0
    Views:
    4502
    Admin
    Admin
    5/19/16
  2. Disputes
    Locked

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

    Disputes, 5/20/16
    Replies:
    0
    Views:
    4430
    Disputes
    Disputes
    5/20/16
  3. Ata Berkay
    Locked

    Stole account

    Ata Berkay, 5/10/16
    Replies:
    1
    Views:
    4602
    Middleman
    Middleman
    5/23/16
  4. yuriko
    Locked

    Fake Middleman

    yuriko, 3/13/16
    Replies:
    6
    Views:
    7025
    Middleman
    Middleman
    5/23/16
  5. Victor Quina
    Locked

    Got scamer i think

    Victor Quina, 5/22/16
    Replies:
    1
    Views:
    4729
    Middleman
    Middleman
    5/23/16
  6. bobo199519
    Locked

    scammed by using middleman fake email address

    bobo199519, 5/24/16
    Replies:
    1
    Views:
    4623
    Admin
    Admin
    5/24/16
  7. Disputes
    Locked

    Warning: Michael James T Lipton in Middlesbrough England - Dispute Fraud Scam

    Disputes, 5/24/16
    Replies:
    0
    Views:
    4780
    Disputes
    Disputes
    5/24/16
  8. kaya
    Locked

    stolen money?

    kaya, 5/29/16
    Replies:
    1
    Views:
    3772
    Admin
    Admin
    5/29/16
  9. Kotta
    Locked

    How long Does it take for the moeny to get in my paypal

    Kotta, 5/27/16
    Replies:
    6
    Views:
    4574
    Admin
    Admin
    5/29/16
  10. BrandonDimop
    Locked

    BEWARE of Frankie Foster Gonza

    BrandonDimop, 6/1/16
    Replies:
    0
    Views:
    3899
    BrandonDimop
    BrandonDimop
    6/1/16
  11. Disputes
    Locked

    Warning - Casimir Nick and Alex Gorski in 3819 S Maple Ave Berwyn, Illinois 60402 - Fraud Scam

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4954
    Disputes
    Disputes
    6/3/16
  12. Disputes
    Locked

    Warning - Lisa M Dixon at 3918 Charter Oak Way Columbus, Ohio 43219 - Fraud Scam

    Disputes, 6/3/16
    Replies:
    0
    Views:
    3836
    Disputes
    Disputes
    6/3/16
  13. Disputes
    Locked

    Warning - Kevin S Garcia - 651 N Swift Rd G2 Addison Illinois 60101 - Fraud Scam

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4334
    Disputes
    Disputes
    6/3/16
  14. Disputes
    Locked

    Warning - Group of Scammers Using Stolen Credit Cards - Fraud Scam

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4041
    Disputes
    Disputes
    6/3/16
  15. Disputes
    Locked

    Warning - Viola and Thomas Maurantonio at 232 North Avenue Highwood Illinois - Fraud Scam

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4249
    Disputes
    Disputes
    6/3/16
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