Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

    Warning - Gustav Nyquist and Michael Spicer 11420 Sampson Road Ossineke Michigan - Fraud Scam

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4114
    Disputes
    Disputes
    6/3/16
  2. Disputes
    Locked

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

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4256
    Disputes
    Disputes
    6/3/16
  3. Disputes
    Locked

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

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4049
    Disputes
    Disputes
    6/3/16
  4. Disputes
    Locked

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

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4339
    Disputes
    Disputes
    6/3/16
  5. Disputes
    Locked

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

    Disputes, 6/3/16
    Replies:
    0
    Views:
    3841
    Disputes
    Disputes
    6/3/16
  6. 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:
    4961
    Disputes
    Disputes
    6/3/16
  7. BrandonDimop
    Locked

    BEWARE of Frankie Foster Gonza

    BrandonDimop, 6/1/16
    Replies:
    0
    Views:
    3904
    BrandonDimop
    BrandonDimop
    6/1/16
  8. Kotta
    Locked

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

    Kotta, 5/27/16
    Replies:
    6
    Views:
    4579
    Admin
    Admin
    5/29/16
  9. kaya
    Locked

    stolen money?

    kaya, 5/29/16
    Replies:
    1
    Views:
    3779
    Admin
    Admin
    5/29/16
  10. Disputes
    Locked

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

    Disputes, 5/24/16
    Replies:
    0
    Views:
    4784
    Disputes
    Disputes
    5/24/16
  11. bobo199519
    Locked

    scammed by using middleman fake email address

    bobo199519, 5/24/16
    Replies:
    1
    Views:
    4629
    Admin
    Admin
    5/24/16
  12. Victor Quina
    Locked

    Got scamer i think

    Victor Quina, 5/22/16
    Replies:
    1
    Views:
    4738
    Middleman
    Middleman
    5/23/16
  13. yuriko
    Locked

    Fake Middleman

    yuriko, 3/13/16
    Replies:
    6
    Views:
    7033
    Middleman
    Middleman
    5/23/16
  14. Ata Berkay
    Locked

    Stole account

    Ata Berkay, 5/10/16
    Replies:
    1
    Views:
    4610
    Middleman
    Middleman
    5/23/16
  15. Disputes
    Locked

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

    Disputes, 5/20/16
    Replies:
    0
    Views:
    4435
    Disputes
    Disputes
    5/20/16
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