Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. ktheking

    Mj store scam

    ktheking, 4/19/23
    Replies:
    4
    Views:
    288
    DomsonSam
    DomsonSam
    9/27/23 at 3:34 AM
  2. Disputes

     Action Taken Dispute - John Castellano at 1135 Shillington Dr Katy, Texas 77450 - Fraud Scam Issue

    Disputes, 7/27/23
    Replies:
    0
    Views:
    79
    Disputes
    Disputes
    7/27/23
  3. Antonio12345
    Locked

     Credit Card Fraud Warning - Antonio M Hicks II at 819 Sunny Hill Drive Hartsville South Carolina 29550 - Fraud Scam

    Antonio12345, 6/17/23
    Replies:
    0
    Views:
    79
    Antonio12345
    Antonio12345
    6/17/23
  4. monts1_
    Locked

     Seller Fraud Warning - La-Kyle Durell Kojo Fori Afreh in London United Kingdom - Fraud Scam

    monts1_, 6/10/23
    Replies:
    0
    Views:
    107
    monts1_
    monts1_
    6/10/23
  5. soultakuq
    Locked

     Credit Card Fraud Warning - Jonathan E Benson in 505 W 97th St Chicago Illinois - Fraud Scam

    soultakuq, 6/6/23
    Replies:
    0
    Views:
    136
    soultakuq
    soultakuq
    6/6/23
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