Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 2 of 4

Filters:

Prefix:
PayPal Fraud x
Remove All Filters:
x
Sort By:
Title Start Date
Replies Views
Last Reply ↑
  1. Disputes
    Locked

     PayPal Fraud Warning - Victior Birgisson in Brúnastaðir Reykjavík Israel - Disputes Payments

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4397
    Disputes
    Disputes
    11/15/17
  2. Disputes
    Locked

     PayPal Fraud Warning - Victior Birgisson Brúnastaðir Reykjavík IS - Disputes Payments

    Disputes, 12/7/17
    Replies:
    0
    Views:
    6321
    Disputes
    Disputes
    12/7/17
  3. Disputes
    Locked

     PayPal Fraud Warning - Gabriel Leon Shreiber Cheng in Salt Lake City Utah - Fraud Scam

    Disputes, 12/7/17
    Replies:
    0
    Views:
    6245
    Disputes
    Disputes
    12/7/17
  4. Red
    Locked

     PayPal Fraud Warning - Gayle Balatbat in Malabon Manila Philippines - Fraud Scam

    Red, 1/28/18
    Replies:
    0
    Views:
    11556
    Red
    Red
    1/28/18
  5. Disputes
    Locked

     PayPal Fraud Warning - Michael Preston Byrne In Canyton Lake Texas - Stolen Paypal Funds

    Disputes, 3/9/18
    Replies:
    0
    Views:
    5244
    Disputes
    Disputes
    3/9/18
  6. Disputes
    Locked

     PayPal Fraud Warning - Andrew Frangella / Michael Andrews In Island Park New York - Fraud Scam

    Disputes, 4/5/18
    Replies:
    0
    Views:
    6896
    Disputes
    Disputes
    4/5/18
  7. Flint
    Locked

     PayPal Fraud Warning - Itamarben Lulu In Israel - Fraud Scam

    Flint, 4/9/18
    Replies:
    5
    Views:
    8495
    SensiKush
    SensiKush
    4/12/18
  8. Middleman
    Locked

     PayPal Fraud WARNING - Josue Velasco in Nogales/Tucson Arizona - Fraud Scam

    Middleman, 3/26/18
    Replies:
    12
    Views:
    4711
    Rayek
    Rayek
    4/16/18
  9. Disputes
    Locked

     PayPal Fraud Warning - Jack Turnquest In Barrington Illinois - Stolen Paypal Fraud

    Disputes, 4/18/18
    Replies:
    0
    Views:
    11036
    Disputes
    Disputes
    4/18/18
  10. Disputes
    Locked

     PayPal Fraud Warning - Darwin Soto in 8 Fairmount Avenue Boston MA - Fraud Scam

    Disputes, 6/1/18
    Replies:
    1
    Views:
    4942
    Darwin Soto
    Darwin Soto
    6/5/18
  11. Disputes
    Locked

     PayPal Fraud Warning - Dor Poker - Fraud Scam

    Disputes, 6/21/18
    Replies:
    0
    Views:
    6198
    Disputes
    Disputes
    6/21/18
  12. Disputes
    Locked

     PayPal Fraud Warning - Christopher James Calderon in Santa Rosa California - Fraud Scam

    Disputes, 8/20/18
    Replies:
    0
    Views:
    298
    Disputes
    Disputes
    8/20/18
  13. Disputes
    Locked

     PayPal Fraud Warning - Rita Allan / Mo Allen Dispute - Fraud Scam

    Disputes, 8/24/18
    Replies:
    0
    Views:
    176
    Disputes
    Disputes
    8/24/18
  14. n9seller
    Locked

     PayPal Fraud Need your help

    n9seller, 8/27/18
    Replies:
    2
    Views:
    201
    n9seller
    n9seller
    8/29/18
  15. alen1234
    Locked

     PayPal Fraud Suspended Member - martim.dsfsfsee

    alen1234, 8/31/18
    Replies:
    1
    Views:
    169
    Middleman
    Middleman
    8/31/18
Showing threads 16 to 30 of 48

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 2 of 4
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼