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  1. #1
    Senior Member
    Join Date
    Apr 2006
    Posts
    347

    Re: Ebay Scam Be Careful!!!

    I got one th other day is stated that I could be a Bronze Power Seller.

  2. #2
    Senior Member
    Join Date
    Nov 2005
    Posts
    303

    Re: Ebay Scam Be Careful!!!

    It's the Nigerian scam. One of the largest in the world. I have one of the money orders sent from a transaction. Seemed a bit odd to get a $5,000 money order for a $450 item. I called the bank to see if it's authentic. And guess what....the bank doesn't issue money orders. The amazing thing is the money order looks real. It even has a water mark! You can always call the bank to verify the money order.

    Good luck with future sales.

    Nate

  3. #3
    Senior Member
    Join Date
    Apr 2006
    Posts
    347

    Re: Ebay Scam Be Careful!!!

    Here is a e-mail that I got from E-Bay on protecting yourself from spoof e-mails:

    Never pay with Western Union or Money Gram. eBay strongly encourages its members to avoid using instant cash wire transfer services such as Western Union or MoneyGram. It's against eBay's Safe Payments Policy for a seller to request payment via these methods as they've proven to be unsafe when paying someone the buyer doesn't know.

    Check My Messages to verify the authenticity of eBay emails. Any email eBay sends you about your account or requesting personal information will also be in My Messages. Before responding to an eBay email asking for information about your account or requesting personal information, verify it's authentic by checking My Messages. If it's not in My Messages, it's a fake email. If you receive a suspicious email that looks like it's from eBay or PayPal, please forward it to spoof@ebay.com or spoof@paypal.com. We will respond (usually within minutes) to tell you whether or not the email is authentic.

    Always verify Second Chance Offers. Sending fake Second Chance Offers is a common trick used by fraudsters. If you receive an email with a Second Chance Offer for an item you recently bid on, please check your My Messages inbox (located in My eBay) on the eBay site to make sure the offer is authentic. If it appears in My Messages with the title "eBay Second Chance Offer for Item...," it's authentic. If the Second Chance Offer does not appear in My Messages, or appears with a different title, it is not legitimate and should be ignored. Help us fight this, by reporting these fakes to spoof@ebay.com.

    Download eBay Toolbar and PayPal SafetyBar. eBay Toolbar includes Account Guard which indicates when you are on a legitimate eBay or PayPal site, and alerts you when you are on a known fraudulent site. PayPal's SafetyBar detects fraudulent emails in your email program and puts them in the spam folder.

    Monitor your account regularly for suspicious activity. Prevent problems by staying alert and catching any suspicious activity early. We recommend that you log into your eBay and PayPal accounts frequently to ensure that all the transactions listed are legitimate.

    Be suspicious of any email that requests personal information. Be cautious of other emails that request you to click a link and submit your financial or personal information. If in doubt, call or contact the institution first to verify the authenticity of the email. Do not click on any links in this type of email if you cannot verify it is authentic. Only enter your financial information on secure Web sites. Check that a Web site is secure by looking for the closed lock symbol near the bottom of your browser window. And, of course, use a payment method such as PayPal, which lets you pay without sharing your financial information with the person receiving your money. PayPal also covers you 100% against unauthorized money sent from your account.

 

 

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