Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

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

    Disputes, 10/16/16
    Replies:
    0
    Views:
    1449
    Disputes
    Disputes
    10/16/16
  2. Disputes
    Locked

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

    Disputes, 10/16/16
    Replies:
    0
    Views:
    1571
    Disputes
    Disputes
    10/16/16
  3. Disputes
    Locked

    Warning - Jared Raftery in Massapequa Park New York - Fraud Scam

    Disputes, 10/15/16
    Replies:
    0
    Views:
    1768
    Disputes
    Disputes
    10/15/16
  4. Disputes
    Locked

    Warning - David Weir in Leeds, West Yorkshire - Disputes Payments

    Disputes, 9/30/16
    Replies:
    0
    Views:
    2390
    Disputes
    Disputes
    9/30/16
  5. Delivered
    Locked

    Beware of the user Zieterious

    Delivered, 9/28/16
    Replies:
    0
    Views:
    2658
    Delivered
    Delivered
    9/28/16
  6. Daniel Tuan
    Locked

    Be cautious! Someone used my K:i:k name to scam people

    Daniel Tuan, 9/26/16
    Replies:
    0
    Views:
    2545
    Daniel Tuan
    Daniel Tuan
    9/26/16
  7. Disputes
    Locked

     Action Taken Warning - Adam Obrien Butler in Hampstead North Carolina - Fraud Scam

    Disputes, 6/15/16 ... 2
    Replies:
    21
    Views:
    6997
    Admin
    Admin
    9/21/16
  8. Disputes
    Locked

    Warning - Lawrence Christopher Kosela and Larry Kosela in Youngstown Ohio - Fraud Scam

    Disputes, 9/21/16
    Replies:
    0
    Views:
    3547
    Disputes
    Disputes
    9/21/16
  9. Disputes
    Locked

    Warning - zedany.net - Raafat Zedany in Tamra Israel - Fraud Scam

    Disputes, 9/15/16
    Replies:
    0
    Views:
    3942
    Disputes
    Disputes
    9/15/16
  10. Lifecycle
    Locked

    User "ygdon" scams over other sites and references to this site as a "verified" member

    Lifecycle, 9/8/16
    Replies:
    1
    Views:
    4137
    Admin
    Admin
    9/8/16
  11. Disputes
    Locked

    Warning - Low Yong Jing - Fraud Scam

    Disputes, 9/6/16
    Replies:
    0
    Views:
    4156
    Disputes
    Disputes
    9/6/16
  12. pdk
    Locked

    somebody stole my account

    pdk, 9/5/16
    Replies:
    2
    Views:
    4269
    Admin
    Admin
    9/5/16
  13. simon temple
    Locked

    Simon Temple Scam

    simon temple, 8/25/16
    Replies:
    1
    Views:
    4448
    Middleman
    Middleman
    9/4/16
  14. Disputes
    Locked

    Warning - Chris Almeida in Fort Worth Texas - Fraud Scam

    Disputes, 9/4/16
    Replies:
    0
    Views:
    4276
    Disputes
    Disputes
    9/4/16
  15. Rapaz
    Locked

    User id: paul8691 with verified status schammed me

    Rapaz, 9/3/16
    Replies:
    2
    Views:
    4521
    Admin
    Admin
    9/3/16
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