The Rubber Cheque.
This one obviously isnt limited to eBay its been going on for age in all kinds of bag. It works according to this: a buyer sends you a cheque that they dont accept the funds to cover and you pament it in your bank. You then send the goods adapted away, alone to acquisition out a few days subsequent that the cheque bounced.
The solution to this is child’s play: dont send anything to a buyer until their payment has cleared, no matter how quickly they might add they charge it. Advise them to pament electronically if they dont appetite to wait so continued for their items. Then again, if your items are certainly baby, you could aloof booty the loss from an infrequent bounced cheque. Anticipate of it as a baby price to pament for faster and bigger customer service.
I Never Bought Anything!
This is one of the riskiest scams to fall basket position to. In this position, the credit cards absolute owner still has ascendancy over it no-one has stolen their details. They accept realised, however, that they can phone up the bank who issued their card to add that its being used fraudulently and they never bought any such affair, and the bank will generally reverse the transaction without even investigating. The alone road to beat this scam is to accomplish all your sales buttoned up eBay, as they accumulate a document of transactions.
The Unconfirmed Inscription.
It is certainly accessible to steal PayPal accounts from inexperienced users: all you charge, after all, is their email inscription and password. PayPal tries to protect against credit cards registered on stolen accounts being used to buy things by listing a confirmed inscription for each buyer an inscription that matches what is registered with their credit card issuer.
What abounding scammers will accomplish is buzz you to ship to a altered inscription unless youre actual sure of them, this is a bad abstraction, as they could be trying to commit credit card fraud. Be especially suspicious of anyone who wants to pament a higher price and amuse overnight shipping, especially if not even to the selfsame country as the confirmed inscription. The fraudster is trying to accomplish sure the item reaches them before they are discovered.
Its up to you to booty albatross for fraud on PayPal, as eBays favourite road to refund fraudulent payments to their rightful owner is to aloof reverse it from you! This is considered an occupational risk of PayPal usage, and sellers who amuse burned severely sometimes action as far as moving to a rival electronic payment service. Beam http://www.nopaypal.com for added.
In the abutting email, well booty a closer attending at PayPal, and buzz: should it be the alone affectionate of payment you accept?
About the author:
Kirsten Hawkins is an Ebay and internet auction enthusiast from Nashville, TN. Appointment for added abundant tips on how to accomplish the most from Ebay and other online auctions.
Originall posted October 12, 2012