Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Masaaki
    Locked

    stole account

    Masaaki, 8/18/16
    Replies:
    2
    Views:
    3736
    Admin
    Admin
    8/18/16
  2. Disputes
    Locked

    Warning - Chandler Bruce Peck in Belle Fourche South Dakota - Fraud Scam

    Disputes, 8/13/16
    Replies:
    0
    Views:
    3295
    Disputes
    Disputes
    8/13/16
  3. Disputes
    Locked

    Warning - Dylan Tyler Galipeau and Dolan Galapagos in Riverview Florida Rochester, Mass - Fraud Scam

    Disputes, 8/12/16
    Replies:
    0
    Views:
    3203
    Disputes
    Disputes
    8/12/16
  4. Disputes
    Locked

    Warning - John Christopher, Destiny, Kelly A Cabrera in Ladson, South Carolina - Fraud Scam

    Disputes, 8/10/16
    Replies:
    0
    Views:
    2882
    Disputes
    Disputes
    8/10/16
  5. Disputes
    Locked

    Warning - Benjamin Borucki-Mooney in New Buffalo Michigan - Stolen Credit Cards Through PayPal

    Disputes, 8/5/16
    Replies:
    0
    Views:
    2546
    Disputes
    Disputes
    8/5/16
  6. Disputes
    Locked

    Warning - Hamidullah Haydari in Brentford, Middlesex - Stolen Credit Cards Through PayPal

    Disputes, 8/4/16
    Replies:
    0
    Views:
    2504
    Disputes
    Disputes
    8/4/16
  7. Disputes
    Locked

    Warning - Jirapat Meesit in Bangkok Thailand - Disputes Payments

    Disputes, 8/2/16
    Replies:
    0
    Views:
    2410
    Disputes
    Disputes
    8/2/16
  8. thelous
    Locked

    scammer report

    thelous, 6/28/16
    Replies:
    1
    Views:
    5033
    Shiroichigo
    Shiroichigo
    7/29/16
  9. lordnz
    Locked

    stanleyp101 is a scammer

    lordnz, 7/27/16
    Replies:
    1
    Views:
    2200
    Admin
    Admin
    7/27/16
  10. Disputes
    Locked

    Warning - Brittany Michelle Thomas in Wallins Creek Kentucky - Disputes Payments Possibly Fraudulent

    Disputes, 7/24/16
    Replies:
    0
    Views:
    2542
    Disputes
    Disputes
    7/24/16
  11. Disputes
    Locked

    Warning - Joshua Coates and Sam Bruce in Wakefield and Newtonhill United Kingdom - Fraud Scam

    Disputes, 7/10/16
    Replies:
    2
    Views:
    3950
    samysam
    samysam
    7/22/16
  12. Aurorance
    Locked

    Harassment

    Aurorance, 7/21/16
    Replies:
    1
    Views:
    2494
    Admin
    Admin
    7/21/16
  13. Disputes
    Locked

    Warning - Nate Strong and Kathleen A Strong in Kent New York - Fraud Scam

    Disputes, 7/21/16
    Replies:
    0
    Views:
    2655
    Disputes
    Disputes
    7/21/16
  14. Disputes
    Locked

    Warning - Fred Keifer in Pennington New Jersey - Disputes Payments Possibly Fraudulent

    Disputes, 7/20/16
    Replies:
    0
    Views:
    2806
    Disputes
    Disputes
    7/20/16
  15. forcize
    Locked

    Middleman Chargeback

    forcize, 7/17/16
    Replies:
    6
    Views:
    3614
    forcize
    forcize
    7/17/16
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