Prevent fraud and avoid being scammed
 

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Article #7: 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 theyre fakes, youve learned your
infinitesimally small percentage are lesson at a minimal cost.
fraudulent. However, even that small 3. Counterfeit cashiers 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 with
recognizing common signs of fraud: an exorbitant fee.
1. Phishing expeditions. According to Before you send out a buyers item, or
eBay guru Skip McGath ( phishers send out forward any agents fees from their check,
mass emails, posing as eBay, or any take that check to your bank and have
company, and asking the recipient to them call the issuing bank and verify the
confirm their password, which they use to check is good. If its not, youve saved
hijack their account. yourself a lot of money. And if they tell
Advises McGrath, Any email thats really you its good and turn out to be wrong,
from eBay will be on your My eBay page you arent the one taking the loss.
under your My Messages, NOT in your 4. Sites or auctions that dont accept
inbox. PayPal or credit cards.
Always log into eBayor any password PayPal performs very thorough background
protected siteby going to the site from checks and is committed to going after
your favorites bar, or by typing in the perpetrators of fraud, and credit cards
URL yourself. Never log in on a page you let you file charge backs.
opened through an email link! No matter If a supplier insists on being paid with
how authentic the page looks, theres a a cashiers check or money order, that may
good chance youve been redirected to a be an indicator that theyre not a good
phony site. product source.
2. Unauthorized suppliers. You need to Dont let a few dishonest people scare you
verify your suppliersnot everyone that off of eBay altogether. There are plenty
claims to be selling wholesale products of genuine suppliers there, and not every
is legitimate. user is trying to cheat you. You just
If someone claims to be selling you need to be aware of whats out there, and
wholesale items, but doesnt require your proceed with caution. The vast majority
Tax ID number, theyre not legitimate. of transactions that happen on eBay are
If you see a drop ship site with name completely above board: its one of the
brand logos plastered everywhere, theyre safest e-commerce platforms around.
very likely NOT an authorized Assures McGrath, You can buy $10,000
dealeraccounts with large brand companies Breitling watches on eBay that are
are extremely difficult to establish, and perfectly legitimate. Just take those
the logos are copyrighted material. steps, and make sure you know who youre
If youre using a new supplier, start out buying from.
with a very small order to test their






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