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3 guides found for

FRAUD DETECTION

10 TOP EBAY CONS....A GUIDE TO COMMON FRAUDS ON EBAY
by bb-trades( 3263)
SHILL BIDDING In eBay's own words, "Shill bidding is bidding that artificially increases an item's price or apparent desirability", and it's just as common on eBay as it is in any motor auction room up and...
Tags: COMMON FRAUDS | CORPORATE FRAUD | FRAUD HANDBOOK | FRAUD DETECTION | FRAUD PREVENTION
545 of 550 people found this guide helpful
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Tips for Recognizing and Avoiding Fake Check Scams
by savoncoin( 25466)
If someone you don’t know wants to pay you by check but wants you to wire some of the money back, beware! It’s a scam that could cost you thousands of dollars. There are many variations of the fake check...
Tags: fake check scam | ebay scam | ebay fraud | fraud detection | numismatics
15 of 16 people found this guide helpful
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Fraud - eBay and PayPal Password scams
by savoncoin( 25466)
Any E MAIL that asks for your PASSWORD, SS# and or CREDIT CARD Info in order to confirm your E Bay or Pay Pal Account is a Fraud. Any one wanting that same information to give you a 'Prize' you 'randomly'...
Tags: fake check scam | ebay scam | ebay fraud | fraud detection | numismatics
15 of 16 people found this guide helpful
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3 guides found for

FRAUD DETECTION