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

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 5,119 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.
fuzztone Details Discussions Posts This discussion Message User 5,641 posts 02-07-2021 at 09:54pm Copy Comment URL Report Comment Edit Delete Feedback and PayPal. No worries
conlad Details Discussions Posts This discussion Message User 36 posts 02-07-2021 at 10:09pm Copy Comment URL Report Comment Edit Delete +1 on fuzztone’s formula. I also use the ad as an indicator. Does the seller offer specific details that accurately describe the product, AND do the photos confirm the description. For instance, if an amp is rated 9, but you see dings or scratches in the photo, beware, or ask the seller some direct questions. (Not every seller responds well to this approach, which may also be useful information.) The good news is that honest, trustworthy sellers of surplus audio goods far outnumber those who may be somewhat deceptive.