Common Scam Tactics: Read the Signals
We've put together the most common scams that may occur on ANY Classified/Auction Site for your reference. Remember, always treat interested buyers with caution, and take action to make sure that the victim isn't you.

Premium Rate Telephone Number Scams

If you see a contact telephone number beginning with 07094 - do not call it.
This is not a standard mobile phone code, as it seems, but a premium rate number. The ad is likely to be fake, and the ad placer will be making money from the phone calls they receive.


The Advance Fee Scam (419 Fraud)

This scam is not the most common and most likely to occur on a classified site, but we urge our users to be aware of the Advance fee fraud too. Often called the 419 Fraud relating to the section of the Nigerian penal code that prohibits such activity.
The scammer will offer their victim a large sum of money, but in order to access the funds, they will have to pay a fee in advance, then a second fee, and then a third.....until the victim realises they are being defrauded. As the fee is requested by Western Union (for immediate transfer), the victim will have no way of recouping their lost money.

In a typical Advance Fee email, the scammer will claim to be someone with access to a large amount of money, asking you for your help in getting access to the funds (often millions of pounds) - enticing you with a percentage in return. All the scammer needs - he says - is your bank account details to pay the money into.

If you respond to this request, it is your money that will be changing hands and you'll soon find out that the promised fortune does not actually exist. There are endless variations of how they'll rope you into sending them money, but one can be to help their ill relatives. Do not fall into these traps - be Scam Aware.


Variation on Over-Payment Scam

This type of scam is common among classified listing websites.
The enquirer will ask you to accept a cheque from a partner or client who owes him/her money, then forwarding the difference of the money onto him/her via a Western Union money transfer.
Usually an enquiry would start off seeming quite genuine, however, you may notice a few grammar and spelling mistakes as if English isn't the writer's first language.


The Over-Payment Scam

This trick works when a buyer sends a cheque to cover the cost of an item (whether they have seen the item or not).
They then contact the seller immediately telling them that the cheque has been made out for the wrong amount (commonly adding a zero on the end e.g. sending a cheque for £3,000 for a £300 item). They request that the seller cashes the cheque and sends the difference back.
The cheque for £3,000 would have cleared, only to be stopped weeks later by your bank. By this time, the amount you returned to the seller would have cleared and, as well as losing your item, you will also be left out of pocket by the £2,700 difference you sent back to the seller.



The Interested Buyer Who's Never Seen your Item

In this classic scenario, a scammer, who lives abroad, will tell the seller that he would like to send a cheque to cover the cost of an item, plus an additional amount to cover overseas shipping.

The problem? He has never seen the item, nor does he intend to.

If the seller agrees, the scammer will send a cheque/bankers draft to the seller. The seller pays this into their bank, and it will clear, making the funds available immediately. The scammer will ask the seller to get in touch with the shipping agent (another scammer) to arrange delivery. The shipping agent asks for the fee up front. As the original cheque to the seller has cleared, the seller agrees to this and sends the shipping agent the money (often by Western Union - for immediate clearance).

The seller is then contacted by the original scammer requesting a refund as they no longer wish to purchase the item. There is usually a hard luck story attached (common ones being an ill family member, or one who has been involved in an accident and requires expensive hospital treatment.

If the seller agrees to this, they will not have a problem refunding as it appears the money has cleared in their account. They then send a refund by Western Union, unaware that the real scam has yet to take place.

They will remain unaware, until the original cheque completes the bank clearing process (which can take weeks). On realising the original cheque was a fake, the bank withdraws the money from the sellers account, leaving them out of pocket - even up to thousands of pounds.

If someone is buying or if you are buying then it is adviseable before anything happens
that you find out as much details as you can about what your buying, and to offer as much
information as to what your selling.

DO Ask These Questions if you were buying a car, offer these answers if you are selling a car;

--How long has car been with you?

--How many owners has the car had?

--Has the car been damaged?

--Does the motorcar come with the spare keys?

--Do you have the car document and is your name on it?

--When was the car last serviced?

--Why are you selling the car?

Now this can be related to almost any product, don't just put down

sample: car for sale, t&t £1000 no offers

That doesnt tell you anything. What information would you like to know
if it was you on the other end. Be as descriptive as you can be, upload photos
leave a contact.

In the UK a vehicle must be sold with a V5 although people still buy them without
it is actually against the law. It is NOT the buyers responsibility to get one after
they purchase the car, the seller should already have it in his possesion, but be warned
if you buy without the V5 you can also be fined up to £1000