Showing posts with label internet scam. Show all posts
Showing posts with label internet scam. Show all posts

Friday, March 9, 2012

Tips to Avoid Scammers When Selling Your Car Online


Beware of buying&selling car online
Buying and selling a used car can be frightening, threatening and time-consuming. Pricing is not transparent, it’s tough to identify if you’re buying a value vehicle, and financing options are sometimes imperfect.
Common methods in the sale-by-owner market include putting a sign on your car’s windowpane, parking alongside a busy street, listing in the newspaper, or posting on online listing services. Then you wait, hoping and praying that you’ll quickly find a reasonable and friendly buyer who will offer you top cash for your car. Unfortunately, that is not usually how it goes.
We think the private car market is the way to go, as you can find great cars at great values. To help you avoid falling prey to these scams, we have developed the following list of tips for owners selling their cars privately:
  • When registering a car, don't give your personal contact information until you are comfortable with the purchaser. Take benefit of the email anonymizers that let you stay anonymous until you are set to elevate your veil.
  • Provide relevant information’s in your listing on how to respond, such as: "Anyone interested you can email me with their phone number and email address so we can connect."
  • Normal online scams involve a quick email response asking effortless questions like "any accidents?" Their aim is just to find your email address.
  • Instead, don’t reply to overly elaborate explanations like "Hi, I am stationed in Baghdad and like to buy your car for my dad in Cleveland who needs transportation to get his diabetes pills." It’s full of scam stories only.
  • Verify the buyer’s email address; this could be an indicator of a scammer. Make sure the email equals the name of the person responding. Avoid responding to "John adams" when john’s email as "petersmith@rocketmail.com." If there are random letters in an email, like "johnxsght@hotmail.com," it’s possibly a scammer.
  • When calling a possible buyer for the first time, contact them from your work number or a public phone as opposed to your home or cell number so the scammer can't trace your home or cell phone number through caller ID. If you get a voicemail that’s not the probable buyer’s voice and is just a programmed answering machine, call back a few periods until you find a person or just ignore it.
  • If you are comfortable enough with the outlook to plan a test drive, plan to meet during the daytime in a most peopled spot that is convenient for you. You should be the home team; meet at a place that makes you easy.
  • Once you consent on a deal rate, complete a simple form of sale signed by both buyer and seller. Models can be found online and have to show vehicle information (year, make, model, VIN), odometer, sales date, price and both buyer’s and seller’s names. To finish the sale, you will sign over the title to the buyer, including the sales price, date and odometer listing. Also, allow only cash, a cashier’s check or a bank loan check, then two of which you should authenticate by calling the issuing bank.
  • Do not let the customer talk you into changing the pricing on the deal or on the label so that their taxes are decreased. Don't be a party to tax scam by serving a outsider save a some tax dollars.
  • General intelligence is important to both buyer and seller to escape from scammer.

Tuesday, November 16, 2010

Police alarmed at Internet scam

Police from Corporate Crime Group were alarmed after alerted to two scam incidents targeting Queenslanders and Australians, as well as a website that was offering the personal details of thousand Australians.

Detective controller Brian Hay of the State Crime Operations Command’s Fraud reported: The problem with highly complicated scams is that they are very convincing. While it is very encouraging members of the community are becoming more doubtful of bargain one-off internet deals and can’t miss the opportunities. Unfortunately offenders are becoming smarter and developing scams designed to trick even the most security conscious person.

Many websites marketing cheap flights have been identified as being involved in scamming victims. The most recent website identified is www.flisave.com. Likely travelers visit the site with the promise of discounted flights and customers are asked to contact those running the site by email.

This serves to ease the fear lots of people of shopping on the sites that payment is not requested until the tickets arrive from the airline where the customer pops in their details and the tickets arrive. The customer may even ring the airline and also validate their seats.

People should consider having their credit rating monitored look for anomalies in their financial accounts. Be wary of scams unsolicited contact via email.

Friday, November 12, 2010

Women most likely to fall for internet scam

According to new research women aged between 25 and 34 is the most likely group to fall victim of online scams. The findings come from an experiment conducted with 2,000 online consumers which measures the skill to respond to online scam scenarios.

Even confident web users can also be vulnerable. The tests ranged from fake social network pages to competition scams. Women were most likely to fail the test and men were most likely to fall for confidence trick scams.

Scams succeed because they ''look like the real thing and they always used to push your buttons'. Scams come in many forms a knock on your door, through the post, a call on your phone, a text message on your mobile, via email and over the internet.

The top five scams are:
  • Internet purchases
  • Bogus prizes
  • Counterfeit cheques
  • Relationship websites
  • Dodgy loans

Once you know you have been scammed, it's more important to bait scam, act quickly and report it to authorities for further action. Be aware of the scammers, use good judgment and always remember that if a deal sounds too good to be true.