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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  • People selling items at prices that sound too good to be true
  • If the seller does not provide enough information about their business or terms and conditions upfront
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  • Bear in mind that you are dealing with a stranger online. Before performing a transaction on an online shopping site, find out how the site safeguards your interests or can help you solve disputes
  • If advance payments are required, use shopping platforms that
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What to look out for

  • People selling items at prices that sound too good to be true
  • If the seller does not provide enough information about their business or terms and conditions upfront
Read More

How to protect yourself

  • Bear in mind that you are dealing with a stranger online. Before performing a transaction on an online shopping site, find out how the site safeguards your interests or can help you solve disputes
  • If advance payments are required, use shopping platforms that
Read More

RELATED SCAM STORIES

Showing 6 of 782 Stories
Showing 6 of 30 Stories
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…...

30 Apr 2020

Check and deal within the platform itself

The scammer sells ps4 pro new at cheap prices at below 400. He will ask you to whatsapp him to "deal". He will ask you to transfer 50% and the rest will be cash on delivery. He will provide you a local…...

30 Apr 2020

Don't allow others to use your Carousell account to trade

Scammer told me to promote his product and suddenly, my account got blocked on carousell. I thought the money was too good to be true but true enough, I got scammed. I thought I could earn some income…...

25 Apr 2020

Don't sell things on behalf of others on Carousell

HE posted a job in JobSeekers/ daily paid job ad in Facebook group.he will reply saying now everything is home-based so you need to post items for sale in your Carousell acc and then offering to pay $800…...

20 Apr 2020

Seller kept asking for payments for online purchase!

My helper almost got scammed just now. She asked me if i can help her pay on her behalf by transferring money over for her to buy facial products for her problem skin. After checking the source, I was…...

16 Apr 2020

Take the steps to check your seller first before purchasing from them

An advertisement on lazada platform regarding a sales of nintendo switch animal crossing at $400.00. The company website is: https://digitalkasi?.com/ Suspicious pointers: 1. Price too good to be true…...

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