How To Avoid eBay Scams and Fraud
March 13, 2009 by admin
Filed under Online Auction Fraud
Countless people have been scammed and defrauded on eBay. eBay is a fun place to bid on items and to sell items – but you must know how to recognize a scam, and how to avoid them, them or you quickly join the ranks of those who have lost their money to eBay scams. Of course, if you are scammed, there are some actions you can take the correct the situation – but in many cases, the scammer does indeed get away! The best option is to avoid being scammed.
You can easily avoid many scams with the payment method that you use – whether you are a buyer or a seller. eBay owns Paypal, and in most cases, Paypal is the payment method you should use. First, as a buyer, if you are scammed or less than satisfied with the item when it arrives, you can dispute the charge easily, and demand a refund. The seller must reply and show proof that the item was shipped, and that it arrived in the condition that you expected, or Paypal will return your funds to your account.
As a seller, you can protect yourself by only accepting Paypal. This will eliminate the chances of receiving a bad check or having the buyer dispute a credit card charge. Instead, they must dispute the charge through paypal, and you of course will be able to prove that you shipped the product. You cannot, however, prove that the product arrived in the condition that was expected. In this case, you should demand that the product be returned to you before the refund is issued.
Another common scam that buyers use is the bidding scam. This type of scam is run either with two separate eBay accounts – with one person in control of both of them, or with two friends with separate eBay accounts. A very small bid is placed on your item, using one account. This is followed by a very high bid, from the other eBay account. Right before the bidding ends, the high bid is cancelled or withdrawn, leaving the low bid as the winning bid.This bid can only be avoided by setting a reserve price – the lowest bid that can be placed is the same as the reserve price that you set.
If you are an eBay seller, you can further protect your auctions by placing a notice on your auctions page, declaring that you have the right to back out of the sale if you suspect potential fraud. As both a buyer and a seller, also beware of spoofed emails. These emails appear to be from eBay. The email may claim that you need to verify your information, and ask you to login to your eBay account, using the link provided. If you follow that link, the site looks exactly like eBay, but it is actually a scam to get your eBay login details, as well as your credit card details! eBay will never ask you to do this. If you suspect a spoofed email, report it to eBay immediately!
Don’t let scammers ruin your eBay fun! Just use good common sense, and a reasonable amount of caution, and everything should run smoothly. Report suspicious activity to eBay, and if a deal doesn’t feel right, simply back away from it and move on to the next auction.
eBay Users: What You Need to Know About Phishing Scams
March 13, 2009 by admin
Filed under Online Auction Fraud
Are you an eBay user? Whether you use eBay to do your online shopping or if you use eBay to generate extra income for yourself, as an eBay seller, there is something that you need to be aware of. As an eBay user, whether you are a seller or a buyer, you need to be on the lookout for phishing scams. Phishing scams are rapidly increasing in popularity and many are using eBay as a front. To protect your identity, as well as you finances, you need to be on the lookout for them.
If you are relatively new to eBay or online shopping in general, you may not know exactly what phishing scams are. Do you? If not, you should know that phishing scams are actually complex online scams. A shady individual or a scammer makes a fake website that is similar to eBay or at least a fake eBay sign in page. You are then sent an email that appears as if it was from eBay. The only thing is that it wasn’t. The goal of a phishing scam is to get you to visit the fake page and enter in your eBay sign in information, including your eBay screen name and your eBay password. Once a scammer has your information, they get access to you personal information stored on eBay, as well as free use of your eBay account.
One of the reasons why phishing scams are so easy to fall victim to is because they give you the impression that is something is wrong with you eBay account or that you did something wrong yourself. For instance, many phishing scams contain a message asking why you didn’t pay for an item that you ordered or outline the fact that your eBay account has been suspended. The goal is to get you so worried that you will automatically click on the link to get the problem solved; however, as previously mentioned, the link takes you to a site that looks just like eBay, but it isn’t. There is where the trouble comes in.
If you get an eBay phishing scam email, you will want to do a little bit of detective work, before actually clicking on the link. In fact, you shouldn’t even click on the link. The first thing that you will want to do is look at your name, as most eBay phishing emails start with “Dear eBay Member,” or something along those lines. Real eBay messages will refer to you by your eBay screen name or even your real name. You can also roll your mouse over the link provided to you and see where it will actually take you. In most cases, you will find that you are being directed to another site, not eBay.com. All eBay messages should appear in your “My eBay,” message box. To see if eBay really sent you an email, you can log into your eBay account, from a brand new window that you open up, and check your messages, if you even have any at all.
If you do receive an eBay phishing scam email, you are advised to contact eBay or examine eBay’s help center. There you will find instructions on how to report the email or send a copy of it to eBay. Although your first thought may be to delete the eBay phishing scam email, you will actually want to follow eBay’s reporting instructions. You may know that you are being scammed, but other may not. Reporting an eBay phishing scam to eBay allows them to take care of the problem; thus likely reducing the number of eBay users who fall victim to similar scams.
Now that you know exactly what eBay phishing scams are, you are urged to be on the lookout for them. Keeping an open eye is your best line of defensive against eBay phishing scams or any phishing scams for that matter.

