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sharmapnew
Buyer since Dec 21, 2022
Disclainer
Beware of scams
How do you know that the ad might be a scam?
For buyers
When the classified ad promotes products, services or rental properties advertised at very low prices, often lower than comparable items advertised on the same website and others.
When the seller claims to be unavailable (for example, he is traveling or has moved abroad) and insists on payment before arranging for delivery of the goods.
When the seller asks you to pay by international money transfers, checks or direct bank transfers.
When you receive a fake email receipt claiming to be from the website's secure payment provider.
When it comes to rental property, the “landlord” will not allow you to view the property and will ask you in advance for a deposit, rent payments or deposits.
For sellers
When the potential buyer is ready to purchase your item without seeing it in person, even if you are selling an expensive item such as a car.
When a potential overseas buyer is interested in purchasing your item even though it is an item commonly available in their home country (eg a car or sofa). Often times, the cost of shipping far outweighs the cost of the item itself.
When the buyer sends you a check for an amount greater than the agreed price, then asks you to refund the amount overpaid.
How to protect yourself?
For buyers
If the advertised price of a good, service or rental property seems too good to be true, it probably is. If you have any doubts, don't go ahead with the case.
Do an internet search using the exact wording of the ad, many well known scams can be found this way.
For rental properties or vacation accommodations, use only reputable online booking agents - search online to find out which ones are reliable. Always check the refund and cancellation policy.
For expensive physical goods, the safest option is to pay the seller only after inspecting the goods in person. Likewise, do not pay a deposit or partial payments until you have inspected an item.
Don't trust an ad that says you can buy a pet overseas in a matter of weeks as there are quarantine procedures to follow.
Avoid any arrangement with a stranger who requests payment by money order, wire transfer, international money transfer, pre-loaded card, or electronic money, such as Bitcoin. It is rare to recover money sent this
For sellers
Beware of transactions that involve overpayment and requests for reimbursement of the excess by online banking or wire transfer.
Avoid any arrangement with a stranger who requests payment by money order, wire transfer, international funds transfer, pre-loaded card or electronic money. It is rare to recover money sent this way.
If you received a check for an amount greater than the agreed price, return it and request another check with the correct amount.
Do not ship the items to the buyer until the check has cleared your bank account.
For high value items, do not let potential buyers inspect the goods without someone else being there to supervise.
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