Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. sherl2554
    Locked

    Scamm

    sherl2554, 11/20/16
    Replies:
    1
    Views:
    478
    Admin
    Admin
    11/20/16
  2. RoyaleSeller
    Locked

    A person...

    RoyaleSeller, 11/13/16
    Replies:
    1
    Views:
    542
    Admin
    Admin
    11/14/16
  3. mardaki
    Locked

    fake account

    mardaki, 11/12/16
    Replies:
    1
    Views:
    621
    Admin
    Admin
    11/12/16
  4. Reggie Alston
    Locked

    Just got scammed for Dcuo

    Reggie Alston, 11/11/16
    Replies:
    1
    Views:
    540
    Admin
    Admin
    11/11/16
  5. Kingtaz360
    Locked

    Need help

    Kingtaz360, 11/10/16
    Replies:
    2
    Views:
    490
    Admin
    Admin
    11/10/16
  6. Disputes
    Locked

    Warning - Francisco Reis - Fraud Scam

    Disputes, 11/8/16
    Replies:
    0
    Views:
    667
    Disputes
    Disputes
    11/8/16
  7. Disputes
    Locked

    Warning - Julie Kohut in Broadview Heights Ohio - Fraud Scam

    Disputes, 11/7/16
    Replies:
    0
    Views:
    1061
    Disputes
    Disputes
    11/7/16
  8. Hai Pham
    Locked

    Scam account

    Hai Pham, 11/7/16
    Replies:
    5
    Views:
    810
    Hai Pham
    Hai Pham
    11/7/16
  9. captainflappers
    Locked

    Think I'm being scammed

    captainflappers, 11/5/16
    Replies:
    1
    Views:
    752
    Admin
    Admin
    11/5/16
  10. clarion
    Locked

    Joeyjin stealing others info to scam people

    clarion, 10/27/16
    Replies:
    0
    Views:
    1269
    clarion
    clarion
    10/27/16
  11. Disputes
    Locked

    Warning - Alyssa Myer (Melody Myer) in Washington Utah - Fraud Scam

    Disputes, 9/4/16
    Replies:
    6
    Views:
    6225
    Disputes
    Disputes
    10/23/16
  12. Disputes
    Locked

    Warning - Donna L Ayers in Louisville Kentucky - Fraud Scam

    Disputes, 10/20/16
    Replies:
    0
    Views:
    1222
    Disputes
    Disputes
    10/20/16
  13. Disputes
    Locked

    Warning - Maria D Gallardo, Jonathan Gallardo, Odelia Torres - Fraud Scam

    Disputes, 10/20/16
    Replies:
    0
    Views:
    1652
    Disputes
    Disputes
    10/20/16
  14. Disputes
    Locked

    Warning - Craig Page Middletown Ohio - Fraud Scam

    Disputes, 10/20/16
    Replies:
    0
    Views:
    1610
    Disputes
    Disputes
    10/20/16
  15. Disputes
    Locked

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

    Disputes, 10/16/16
    Replies:
    0
    Views:
    1471
    Disputes
    Disputes
    10/16/16
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