Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Indreamz69
    Locked

     Fraud - Need To Take Action Transaction ID 922203751

    Indreamz69, 7/20/20 ... 4 5 6
    Replies:
    111
    Views:
    2609
    Indreamz69
    Indreamz69
    12/7/20
  2. ShadiAlkara
    Locked

     Exploiting Seller Fraud Warning Anthony Francis Striker Jr in Hays Montana - Fraud Scam

    ShadiAlkara, 8/16/20 ... 2
    Replies:
    39
    Views:
    857
    ShadiAlkara
    ShadiAlkara
    12/4/20
  3. mouthybread
    Locked

     Credit Card Fraud Warning - Alex Hidalgo Yean Michel Hidalgo in Southwest Ranches Florida - Fraud Scam

    mouthybread, 12/4/20
    Replies:
    0
    Views:
    34
    mouthybread
    mouthybread
    12/4/20
  4. OrbitOf2
    Locked

     Credit Card Fraud Warning - Benjamin Marley Behar in Beacon New York - Fraud Scam

    OrbitOf2, 12/2/20
    Replies:
    0
    Views:
    32
    OrbitOf2
    OrbitOf2
    12/2/20
  5. Disputes
    Locked

     PayPal Fraud Warning - Zach Tolbert in Bedford - Fraud Scam

    Disputes, 12/1/20
    Replies:
    0
    Views:
    24
    Disputes
    Disputes
    12/1/20
  6. JohnTheMartian
    Locked

     Under Investigation I have been scammed while under MM and Insurance

    JohnTheMartian, 11/3/20
    Replies:
    10
    Views:
    205
    Middleman
    Middleman
    12/1/20
  7. karlklein7415
    Locked

     Credit Card Fraud Warning - Karl Klein 6503 cincinnati dayton rd Liberty Township Ohio - Fraud Scam

    karlklein7415, 11/25/20
    Replies:
    0
    Views:
    21
    karlklein7415
    karlklein7415
    11/25/20
  8. hisokahp
    Locked

     Fraud - Need To Take Action Billing Updates For Me - Transaction ID 2130000000119178532

    hisokahp, 10/28/20
    Replies:
    3
    Views:
    82
    hisokahp
    hisokahp
    11/24/20
  9. junior.935619
    Locked

     Credit Card Fraud Warning - Miguel Angel Gonzalez in Milwaukee Wisconsin - Fraud Scam

    junior.935619, 11/24/20
    Replies:
    0
    Views:
    28
    junior.935619
    junior.935619
    11/24/20
  10. Sting Rotmg
    Locked

     Under Investigation I got scammed

    Sting Rotmg, 9/8/20 ... 2 3
    Replies:
    42
    Views:
    593
    Sting Rotmg
    Sting Rotmg
    11/22/20
  11. jeremyfrog1
    Locked

     Fraud - Need To Take Action Another recalled account...

    jeremyfrog1, 10/18/20
    Replies:
    9
    Views:
    173
    jeremyfrog1
    jeremyfrog1
    11/20/20
  12. Arsalan Tariq
    Locked

    Hi,

    Arsalan Tariq, 11/18/20
    Replies:
    2
    Views:
    28
    Middleman
    Middleman
    11/18/20
  13. Joseph Herrin
    Locked

     Under Investigation Lost account access from original owner

    Joseph Herrin, 9/2/20 ... 2 3
    Replies:
    40
    Views:
    563
    Joseph Herrin
    Joseph Herrin
    11/16/20
  14. lukitakino
    Locked

     Exploiting WARNING. UPWORK SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    54
    lukitakino
    lukitakino
    11/6/20
  15. Diogo Henrique
    Locked

     Fraud - Need To Take Action STOLE ACCOUNT BY KIngOtter2012,

    Diogo Henrique, 10/31/20
    Replies:
    4
    Views:
    94
    Hulk
    Hulk
    11/2/20
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