Second Chance Offer
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For this scammers are impersonating eBay sellers in an attempt to hoodwink users into handing over payment for non-existent goods.

A fake Second Chance Offer looks like it was sent to you by the seller of an auction style listing that you didn't win. It's designed to trick you into sending payment for a non-existent item.

The scammer will e-mail the bidder (mainly of high value items) and offer them this bogus second chance offer, often requesting correspondence through a third e-mail address, and high payment through bogus addresses.
Phishing
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This is when con artists fool people into giving out private financial information through an illegitimate web site. They send out spam e-mails that in many cases look identical to ones you would have received from the actual company. They then create a web site that mimics the style and design of the original.

Even the links on this web page will usually take you to the real company's web site. But there's a big difference. When you enter the information and press the send button, it is the crooks who get your credit card number, not the banks.
Copy Catting
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This is when an exact (or near exact) copy is made of a listing and listed through a bogus sales site. In some instances, the bidder is instructed to follow a link which takes them to a false web site where graphics can be put in place to cover address pages when a link is followed, and the listings are placed in the original sellers' name, yet just on a fraudulent copy site of eBay.

The false listing is then often offered to bidders on the original genuine listing for a better deal or something beneficial to the buyer.
Hijacking
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The Hijacking of accounts is a common problem, attempts for which to achieve this are increasing by the day. The attempts to achieve information mainly come in the form of e-mails, usually with clever html to look like eBay/PayPal etc which lure victims to fraudulent websites and request the member to enter their user name and password to verify their account info for one reason or another.

Once this info is entered the fraudsters save it, access their accounts and change their passwords, and proceed to use their accounts to sell items. The aim of this is to fool users into divulging personal financial data such as credit card numbers and account usernames and passwords.
Western Union
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Western Union is a well known route used by fraudulent eBayers and other scammers to receive fast and easy payment, and unlike an escrow transfer, there is not an easy way of getting money returned once paid – it is all up to the fraudulent seller.

eBay strongly sides against this as a form of payment for purchases made using this website, and even says not to accept any purchases through a seller who states that Western Union is the only way to pay, and most competent buyers and sellers are aware of this.

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Buyer Beware – Used Car Fraud


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Make sure that you don't fall victim to fraud when you're buying a car.

Second chanceSecond Chance Offers: For this scammers are impresonating eBay sellers in an attempt to hoodwink users into handing over payment for non-existing goods …
   

PhishingPhishing: This is when con artists fool people into giving out eBay passwords or private financial information in order to hijack accounts …
   

Copy CattingCopy Catting: This is when an exact (or near exact) copy is made of a listing and listed through a different account than seen on before …
   

HijackingHijacking: The attempts to achieve information mainly come in the form of e-mails, usually with clever html to look like eBay/PayPal etc which lure victims to fraudulent websites …
   

Not Western UnionWestern Union Payments: Western Union is a well known route used by fraudsters to receive fast and easy payment, and unlike an escrow transfer, there is not an easy way of getting money returned once paid …
   

More helpful tips for uncovering fraud

  • Notice for things such as very well written listings, and then equally as badly written e-mails to arouse suspicion – the likeliness is that they did not even create the listing themselves and have stolen it from another eBayer.
  • Watch out for when a seller requests for payment to be sent to a different address than the one that they have provided to eBay. Also for Sellers whose location is stated as ‘international’.
  • Beware if a Seller recommends an escrow service other than those endorsed by eBay, or requires Western Union as the only payment option.
  • Look out when a Seller offers free shipping, from distant countries, often premium (very expensive) shipping such as FedEx overnight.
  • Always try to get to know your Seller – research their history and feedback and ask questions to get a feel for them. Remember – feedback should not be your only checkpoint as fraudsters often target well respected sellers' accounts.
  • Don't pay large deposits without seeing an item and meeting people first! Be sensible and don't let your common sense fly out of the window!
  • Beware of claims that say the Seller has money held with eBay as security for uncertain bidders, often followed up by official looking letters verifying the Sellers trustworthiness. eBay does not hold funds of any sort for any buyer, and will not write to a bidder approving Sellers or Western Union.


 

quoteNEVER EVER follow a link in an email which asks you to login to confirm your account details – there are many email scams pretending to be your bank to get your account details.quote