Online marketplaces like Amazon, Ebay, and Craigslist are known for
housing internet thieves. These popular sites see millions of users
everyday, giving scammers a lot of potential targets . Be wary of items
sold from third party sellers. When purchasing anything from a third
party vendor, it is likely a scam. Here is a list of what type of scams
are popping up in these online marketplaces.
- The Bait-and-Switch Tactic
Scammers will list products for a decent
price on Amazon. When the buyers goes to purchase an item, the buyer
will receive an e-mail directing them to cancel the order and make the
purchase from a third party site for a better deal. People do fall for
this scam and end up purchasing nothing. If you are on Amazon.com and
receive an e-mail to purchase an item from someone else, it is a scam.
Personal Information is given when making
purchases including, name, address, e-mail addresses. This information
alone is enough to steal your identity. Scammers may try and open a
credit card account with this information. In most cases, this will not
work, but it can happen. Do not send money by cash, wire transfer,
Western Union, PayPal, or MoneyGram to a seller who claims that Amazon
agrees to guarantee the transaction.
Sometimes after a buyer makes a purchase,
they receive an empty box filled with something like rocks to give it
weight. The buyer signs for the box and when the unfortunate moment
when they realize they have been bamboozled. The buyer will put a
dispute with Amazon to get their money back and the company will judge
the evidence between both parties, including the signature with the
weight that should be similar to the purchased item. Buyers have lost
this dispute in the past. When receiving a box, always check the return
address, if it is an e-mail like, “amazon-security@hotmail.com” or
“amazon@msn.com” it is fraudulent.
- Build Trust Then Take it Away
Amazon relationships are build between
two parites after a buyer might regularly go through a certain seller.
This trust is sometimes built with the intent to be broken. The seller
knows when your guard is down and will then try and put a scam on you. A
lot of money can be lost this way, always be cautious when making any
purchases online.
On occasion, faulty items are sent on
purpose. Or the seller may prolong the returns process until it is no
longer valid. Sellers may also send broken items or items with missing
pieces, getting money for their junk.
It is very easy for a seller to disappear after making money off
scams from Amazon. Never provide information such as your social
security number, date of birth, or credit card number or pin. Be wry of
attachments in suspicious e-mails, especially if they have grammatical
errors or are from an unknown source.
Genuine Amazon Payments websites are always hosted on one of the following domains:
- https://payments.amazon.com/
- https://resolutioncenter.payments.amazon.com/
- https://authorize.payments.amazon.com
Have you experienced an Amazon scam? Please share your incident with us, it’s important to keep our community informed!
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References:
5 Amazon Scams to Be on the Lookout For – Yahoo
http://voices.yahoo.com/5-amazon-scams-lookout-for-9153487.html?cat=46
September 26, 2013
Internet Scams and Phishing – Amazon Payments
https://payments.amazon.com/help/Personal-Accounts/Privacy-Security/Internet-Scams-and-Phishin