Prevent fraud and avoid being scammed
 

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Article #163: How To Prevent Fraud On Ebay! - Four Signs To Watch For

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Of the millions of transactions that service and examine their products. If
transpire on eBay each day, only an you find they're fakes, you've learned
infinitesimally small percentage are your lesson at a minimal cost.
fraudulent. However, even that small 3. Counterfeit cashier's checks and money
percentage means that fraud does still orders. Be particularly careful with
occur. How do you, as a seller, avoid international buyers who need you to send
becoming the victim of a scam? By an expensive item to an "agent" along
recognizing common signs of fraud: with an exorbitant fee.
1. "Phishing" expeditions. According to - Before you send out a buyer's item, or
eBay guru Skip McGath ( "phishers" send forward any "agent's fees" from their
out mass emails, posing as eBay, or any check, take that check to your bank and
company, and asking the recipient to have them call the issuing bank and
confirm their password, which they use to verify the check is good. If it's not,
hijack their account. you've saved yourself a lot of money. And
- Advises McGrath, "Any email that's if they tell you it's good and turn out
really from eBay will be on your My eBay to be wrong, you aren't the one taking
page under your My Messages, NOT in your the loss.
inbox." 4. Sites or auctions that don't accept
- Always log into eBay-or any password PayPal or credit cards.
protected site-by going to the site from - PayPal performs very thorough
your favorites bar, or by typing in the background checks and is committed to
URL yourself. Never log in on a page you going after perpetrators of fraud, and
opened through an email link! No matter credit cards let you file charge backs.
how authentic the page looks, there's a - If a supplier insists on being paid
good chance you've been redirected to a with a cashier's check or money order,
phony site. that may be an indicator that they're not
2. Unauthorized suppliers. You need to a good product source.
verify your suppliers-not everyone that Don't let a few dishonest people scare
claims to be selling wholesale products you off of eBay altogether. There are
is legitimate. plenty of genuine suppliers there, and
- If someone claims to be selling you not every user is trying to cheat you.
wholesale items, but doesn't require your You just need to be aware of what's out
Tax ID number, they're not legitimate. there, and proceed with caution. The vast
- If you see a drop ship site with name majority of transactions that happen on
brand logos plastered everywhere, they're eBay are completely above board: it's one
very likely NOT an authorized of the safest e-commerce platforms
dealer-accounts with large brand around. Assures McGrath, "You can buy
companies are extremely difficult to $10,000 Breitling watches on eBay that
establish, and the logos are copyrighted are perfectly legitimate. Just take those
material. steps, and make sure you know who you're
- If you're using a new supplier, start buying from.
out with a very small order to test their






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