Fraud, what do you look for to spot a risk?

That’s pretty much it. I’m new to sending chunks of cash for products to individuals. Always felt saver when a real corporate history is available.

b-rad2635402-07-2021 6:20pm

ebm Details Discussions Posts This discussion Message User 9,311 posts 02-07-2021 at 06:45pm Copy Comment URL Report Comment Edit Delete Only buy from Fortune 500 guys get No stereo stuff.
dekay Details Discussions Posts This discussion Message User 5,568 posts 02-07-2021 at 06:57pm Copy Comment URL Report Comment Edit Delete Cheap shoes mated with a nice suit?
millercarbon Details Discussions Posts This discussion 12,531 posts 02-07-2021 at 08:14pm Copy Comment URL Report Comment Edit Delete All I know is I'm surprised you are even allowed to say fraud. The politically correct term is transaction irregularities.
Post removed Feb 07, 2021
thecarpathian Details Discussions Posts This discussion Message User 4,372 posts 02-07-2021 at 09:49pm Copy Comment URL Report Comment Edit Delete To go on a limb and actually provide an answer, first and foremost, look at seller feedback and how long they've been selling.