Showing posts with label how internet scams are working. Show all posts
Showing posts with label how internet scams are working. 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, February 21, 2012

How scams are working on the internet?

The biggest scam in the internet is counterfeit money orders and checks. Commonly this type of scam working as: The scammer will offer to pay for products with a money order or check.

One of the biggest scams on the Internet involves counterfeit money orders and checks. These fake instruments are easy to create. Once deposited, they can take banks a while to process or verify. Then, your money is gone and you might have racked up some fees. Scammer use the honorable person of military or any trusted persons images to believe it as trusted one.

Transaction page might be appear as ebay or any trusted site and the platform could be from any website. The Scammer wants the user to accept a check or money order. Don’t accept it. The scammer will send a lot of message regarding the offers price to negotiate. If something happens, the users must cancel the transaction.

The Fake job recruiter’s use same method to utilize the unemployed. They hide monthly fees for services in purchase agreements. Some scammers use fake money order scam to make the client to buy equipment for home offices.
Genuine U.S. Postal Money Orders have the following unique features:

  • A watermark of Benjamin Franklin, which is able to be seen when, takes to the light. The image repeats down the left side of the money order.
  • A USPS security line fixed in the paper with the letters facing toward the back and front.
    Warning information listed on the rear part of the money order.
  • Serial numbers is in red color that bleeds through to the rear side of the paper.
  • Denominations listed in two places that, if erased, fade around the denomination amounts.

In addition, genuine U.S. Postal Money Orders are printed on hard textured paper stock and are in denominations no larger than $1,000. The greatest amount of worldwide postal money order is $700.

Recently, in a rental site one scammer acts like a house owner to rent a room. But he was caught via Google email and a complaint site. Many scammers we can’t to find, because anyone with internet access without verification can get number of email accounts freely from Google, Yahoo, MSN, etc...
It would be helpful if those mail domains verify the ownership of the email account.