Do Not Send Money To There Shippers Via Western Union..They will send You a Fake Check Your Bank Will Deposit It And 20 Days later, It Will Come Back To You as Not There Account or No Account At All. There Is Always a 800 Number to Verify Cashiers Checks. Always Look At The Return Address or E Mail Address.
Who should I notify about fraud or scam attempts?
• Internet Fraud Complaint Center
• FTC Video: How to report scams to the FTC
• FTC online complaint form
• FTC toll free hotline: 877-FTC-HELP (877-382-4357)
• Consumer Sentinel/Military (for reports from services members or their families)
• SIIA Software and Content Piracy reporting
resources for Ohio residents
• Ohio Attorney General Consumer Complaints
• Canadian Anti-Fraud Centre or 888-495-8501 (toll-free)
If you are defrauded by someone you met in person, contact your local police department.
If you suspect that a buytradesell.orgpost may be part of a scam, please send us the details
Most scams involve one or more of the following:
• inquiry from someone far away, often in another country
• Western Union, Money Gram, cashier's check, money order, shipping, escrow service, or a "guarantee"
• inability or refusal to meet face-to-face before consummating transaction
Examples of Scams
1. Someone claims that buytradesell.orgwill guarantee a transaction, certify a buyer/seller, OR claims that buytradesell.org will handle or provide protection for a payment.
• These claims are fraudulent, as buytradesell.org does not have any role in any transaction.
• Scammer will often send an official looking email that appears to come from buytradesell.org, offering a guarantee, certifying a seller, providing payment services -- all such emails are fakes!
2. distant person offers a genuine-looking (but fake) cashier's check
• you receive an email (examples below) offering to buy your item, or rent your apartment, sight unseen.
• cashier's check is offered for your sale item, as a deposit for an apartment, or for your services.
• value of cashier's check often far exceeds your item - scammer offers to "trust" you, and asks you to wire the balance via money transfer service
• banks will often cash these fake checks AND THEN HOLD YOU RESPONSIBLE WHEN THE CHECK FAILS TO CLEAR, including criminal prosecution in some cases!
• scam often involves a 3rd party (shipping agent, business associate owing buyer money, etc)
3. Someone requests wire service payment via Western Union or MoneyGram:
• Scam "bait" items include apartments, laptops, TVs, cell phones, tickets, and other high value items
• Often claim that an MTCN or confirmation code is needed before he can withdraw your money - this is FALSE, once you've wired money, it is GONE.
• Common countries currently include: Nigeria, Romania, United Kingdom, Ukraine, Spain, Italy, Netherlands - but could be anywhere
• Apartment listing may be local, but landlord/owner is "traveling" or "relocating" and needs you to wire money to them abroad
• Deal often seems too good to be true, price is too low, rent is below market, etc
4. distant person offers to send you a money order and then have you wire money:
• this is ALWAYS a scam, in our experience - the cashier's check is FAKE
• sometimes accompanies an offer of merchandise, sometimes not
• scammer often asks for your name, address, etc for printing on the fake check
• deal often seems too good to be true
5. distant seller suggests use of an online escrow service.
• most online escrow sites are FRAUDULENT, operated by scammers
• for more info, do a google search on "fake escrow" or "escrow fraud"
6. distant seller asks for a partial payment upfront, after which he will ship goods
• he says he trusts you with the partial payment
• he may say he has already shipped the goods
• deal often sounds too good to be true
7. foreign company offers you a job receiving payments from customers, then wiring funds
• foreign company may claim it is unable to receive payments from its customers directly
• you are typically offered a percentage of payments received
• this kind of "position" may be posted as a job, or offered to you via email