Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

    Warning - John Hurtado and Nancy Brito - Unauthorized Fraud Scam

    Disputes, 2/10/16
    Replies:
    0
    Views:
    7635
    Disputes
    Disputes
    2/10/16
  2. Disputes
    Locked

    Warning - Giwrgos, Basilis and Maria Roupas - Athens Greece

    Disputes, 2/10/16
    Replies:
    0
    Views:
    7618
    Disputes
    Disputes
    2/10/16
  3. Disputes
    Locked

    Warning - Lian Justin Fontanares Coloma - Surrey BC CA

    Disputes, 2/10/16
    Replies:
    0
    Views:
    7852
    Disputes
    Disputes
    2/10/16
  4. Zacharryrogers
    Locked

    Stole Money

    Zacharryrogers, 1/31/16
    Replies:
    1
    Views:
    7808
    T-RexTheDino
    T-RexTheDino
    1/31/16
  5. Disputes
    Locked

     Action Taken Warning - Rafiqul Hussain - Fraud Scam

    Disputes, 1/28/16
    Replies:
    0
    Views:
    8225
    Disputes
    Disputes
    1/28/16
  6. Ravens
    Locked

    Beware Nueis

    Ravens, 1/27/16
    Replies:
    0
    Views:
    7513
    Ravens
    Ravens
    1/27/16
  7. collinsclash
    Locked

    JoshuaKing scammer. Caution don't fall for it

    collinsclash, 1/23/16
    Replies:
    1
    Views:
    7651
    Admin
    Admin
    1/24/16
  8. gman3
    Locked

    I was not scammed but he is trying to. He was already banned once

    gman3, 1/9/16
    Replies:
    0
    Views:
    7357
    gman3
    gman3
    1/9/16
  9. Joao Ernesto
    Locked

    Scammer?????

    Joao Ernesto, 12/22/15
    Replies:
    1
    Views:
    6536
    Admin
    Admin
    12/27/15
  10. Disputes
    Locked

    Warning - Zachary N Gibson - Paragould Arkansas - Fraud Scam

    Disputes, 12/19/15
    Replies:
    0
    Views:
    6493
    Disputes
    Disputes
    12/19/15
  11. Blueapples
    Locked

    Warning: Jeremiah Logan Harrington - Scam Fraud

    Blueapples, 10/2/14
    Replies:
    2
    Views:
    1509
    zerosix
    zerosix
    12/4/15
  12. JT2222
    Locked

    Need help! - I think this is fraud

    JT2222, 12/3/15
    Replies:
    2
    Views:
    4048
    JT2222
    JT2222
    12/3/15
  13. Slayer55555
    Locked

    Invoice scammer Beware

    Slayer55555, 8/18/15
    Replies:
    4
    Views:
    2176
    Slayer55555
    Slayer55555
    11/24/15
  14. João Ernesto M. Dias
    Locked

    CAUTION BUYERS AND SELLERS Jacob Lui ARE SCAMMER...

    João Ernesto M. Dias, 11/24/15
    Replies:
    0
    Views:
    4305
    João Ernesto M. Dias
    11/24/15
  15. shaik
    Locked

    scammer alert

    shaik, 10/23/15
    Replies:
    2
    Views:
    2571
    Phoenix.
    Phoenix.
    10/25/15
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