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6 guides found for

how to detect fraud

Fraud Detector & Safe Trading Guide
by knockturn_alley( 501)
Trade safe on Ebay without Fraud Welcome, this is guide to help members trade safely enjoy ebay. It's about detecting fraudulant auctions, emails other nasties some people will goto in order to get your money....
Tags: Fraud | conned | scammed | paypal | scam
133 of 156 people found this guide helpful
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Models of Yesteryear - spot a fake
by matchboxmick( 1116)
As a collector of many years I have seen most of the things done to get a collector to part with his or her hard earned money. Due to the popularity of these models and with Matchbox collectors being variant...
Tags: Matchbox | Yesteryears | Diecast | Toys | Lesney
38 of 40 people found this guide helpful
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Sellers Beware – protecting against fraudulent buyers
by tiarajaynestreasures( 102)
No seller wants to sell and ship an item then discover that the payment was fraudulent - resulting in charge backs by paypal and banks. Here are several tips to help protect you from this situation. Let me...
Tags: fraud | security | fraudulent buyer | charge back | suspicious emails
24 of 24 people found this guide helpful
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Some General Knowledge On Stamps
by stamps_australia_online( 4530)
What do the stamp abbreviations mean?MUH: Mint Un-Hinged MNH: Mint Never Hinged MLH: Mint Lightly Hinged MH: Mint Hinged FU: Fine Used VFU: Very Fine Used GU: Good Used U: Used MS: Mini Sheet FDC: First Day...
Tags: australia | stamps | Australia stamps | Stamp Facts | Collectable
21 of 22 people found this guide helpful
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How to protect your Identity on Ebay
by mscoco2007( 544)
In March of 2006 I was shocked when checking my email one evening to recieve listing confirmations from Ebay on more than 60 items, along with 20 'questions to seller' emails from potential buyers ! Since I...
Tags: identity theft | feedback | reputation | fraud
14 of 15 people found this guide helpful
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Latest scam Voice phishing
by denzuke( 4035)
The latest trend in scamming is called voice phishing. When you get a call from a "bank officer", customer service (could be non-bank),police(!)or voice machine, be careful. This is how it works: When the...
Tags: voice phishing scam | how to detect fraud | nigerian scams | avoid identity theft | how to avoid scams
2 of 2 people found this guide helpful
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6 guides found for

how to detect fraud