Online Purchase Scam

WHAT IS AN Online Purchase Scam?

Victims of this scam are often tempted by what seems like a good deal for a gadget, amusement park or concert tickets sold online. They transfer payment to the "seller" who promises delivery of the item. In some cases, sellers demand further payment for duties or delivery charges after the first payment is made. Ultimately, the victim never receives the item.

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OF CASES REPORTED
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$

WORTH OF MONEY LOST
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  • Deals that are way below market-price disguised as limited-time-only or flash deals
  • High demand gadgets or items that are priced much lower
  • Lack of information on the products or unstated terms and conditions
  • Insists on bank transfers
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  • Do not agree to bank transfers before delivery
  • Where possible, insist on cash-on-delivery or use the platform’s secure payment option
  • Check that all fees are stated upfront
Read More

What you should look out for

  • Deals that are way below market-price disguised as limited-time-only or flash deals
  • High demand gadgets or items that are priced much lower
  • Lack of information on the products or unstated terms and conditions
  • Insists on bank transfers
Read More

What you should do

  • Do not agree to bank transfers before delivery
  • Where possible, insist on cash-on-delivery or use the platform’s secure payment option
  • Check that all fees are stated upfront
Read More

RELATED SCAM STORIES

Showing 6 of 787 Stories
Showing 6 of 30 Stories
06 Jul 2020

There are buyers who attempt to cheat sellers! Beware!

This Buyer claimed to have transferred the money to my bank account for the bag he is getting as a present for his wife. he kept pushing me to hand over the bag to courier collection before 6pm. I refused…...

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Beware of Online Purchase Scams!

Went online shopping in shopee on 20 june 2020 and found this sg seller. item was offered at $350 with no delivery fee required. I contact seller through whatsapp (83792917) and He counter offer at $300…...

20 Jun 2020

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03 Jun 2020

Beware of online traps!

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09 May 2020

Don't trade on behalf of others

Scammer found my contact via Indeed Jobsite and emailed me about a part-time job on 5/5/20. I enquired via Telegram http://t.me/Anakmobilegadgets and was told to post items for sale on Facebook Marketplace…...

Have you encountered a scam?

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