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The buyers cannot do much as they paid by bank transfer and the seller is free to run the scam again on another account.” How to avoid it: Never send money on trust. “This scam is quite easy ...
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Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...
PayPal scam: Fraudulent emails claiming the victim has been issued a payment to his/her account, however processing will be complete once the victim has sent the item he/she is selling to the individuals address. This scam is mostly common in selling items to individuals abroad. Counterfeit Invoice Ploy: You get an email with an invoice ...
The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily ...
Ticketmaster, PayPal, eBay are hassling customers to report sales amid IRS confusion. People are being told they need to provide their Social Security numbers to online platforms and cash transfer ...
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