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how to detect fraud

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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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Sellers Beware – protecting against fraudulent buyers
by tiarajaynestreasures( 103)
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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How to protect your Identity on Ebay
by mscoco2007( 547)
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( 4071)
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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how to detect fraud

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