cancel
Showing results for 
Show  only  | Search instead for 
Did you mean: 

How do you predict or prevent buyer scams

As a seller on Ebay how do you predict or prevent buyer scams?  I’m not new to eBay but in the past I mostly bought items I collect.  I had a couple of issues with dishonest sellers but mostly good experiences. I sold a few things and had good experiences selling. However, now I’ve begun selling I’ve discovered the dishonest buyer. I was shocked at what one buyer did.  Ebay thankfully realized what was going on and ruled in my favor. But now I’m really wary of listing further items on eBay. In fact I have several items I’m holding back from listing right now. I did a lot of research and discovered that dishonest buyers are a huge issue on eBay. I would be interested in finding out what has helped other sellers in dealing with the buyer scams that are out there?

Message 1 of 27
latest reply
1 BEST ANSWER

Accepted Solutions

How do you predict or prevent buyer scams

@paleen 

 

High scam stuff:

- Cell Phones

- Laptops & modern computer equipment

- Gold/Silver/Bullion (low margin, easy to flip)

 

Problem categories:

- Clothing (just read this forum)

- Collectables where you aren't familiar with what you are selling (lots of picky buyers looking for mint items)

- Expensive coins

 

There are others, that's just what I know..

C.

View Best Answer in original post

Message 23 of 27
latest reply
26 REPLIES 26

How do you predict or prevent buyer scams

A lot of it is just common internet safety sense when you think about it:

 

Don't trust an email for payment. VERIFY directly by logging in to Paypal in a new browser window. Don't click links.

 

Don't get greedy and fall for overpayments. NO legit buyer is going to offer you more than your buy it now price. A scammer will because they are going to STEAL the item from you.

 

Don't do business outside of Ebay. Any messages need to be through Ebay messaging, not email, text or phone. Never give a potential buyer your email address or phone number, and if they send you theirs, reply back "I only communicate through Ebay" and then block them.  There is a 99% chance they are up to no good.

 

These three things I've mentioned above are the main things I see here as far as sellers getting scammed, and most of it is due to seller naivete, ignorance or greed.

The easier you are to offend the easier you are to control.


We seem to be getting closer and closer to a situation where nobody is responsible for what they did but we are all responsible for what somebody else did. - Thomas Sowell
Message 2 of 27
latest reply

How do you predict or prevent buyer scams


@paleen wrote:

But now I’m really wary of listing further items on eBay. In fact I have several items I’m holding back from listing right now. I did a lot of research and discovered that dishonest buyers are a huge issue on eBay. I would be interested in finding out what has helped other sellers in dealing with the buyer scams that are out there?


All good advice above, to which I would add: don't sell items popular with scammers. Normally I would simply list the obvious examples like smartphones and laptops, but unfortunately diabetic test strips such as yours are also very popular for scammers, though probably not in as much volume, and so we don't hear from victimized sellers of test strips as often as those selling other products. 

 

You didn't give much detail on the bad sale that eBay helped you with, but if you got a courtesy refund as part of the outcome, I would not rely on being that fortunate next time. If you can give us more details on what went wrong, we might be able to make more suggestions.

Message 3 of 27
latest reply

How do you predict or prevent buyer scams

use delivery confirmation on all your pkgs, if the sale is $750 or above, you must use signature confirmation for proof of delivery.If your 'buyer' writes you to change the shipping address, confirm that its really your buyer and not a scammer.If you are listing with auction style, check the feedback left by your bidders, if they leave sellers a ton of  unwarranted negative feedbacks, cancel their bid and block them...



``````````````````````````````````````````````````````````````````````````````````````````````````````

“Never pick a fight with an ugly person. They don’t have anything to lose.” ~Robin Williams
Message 4 of 27
latest reply

How do you predict or prevent buyer scams


@bonjourami wrote:

If your 'buyer' writes you to change the shipping address, confirm that its really your buyer and not a scammer.


@bonjourami wroteIf if your 'buyer' writes you to change the shipping address, confirm that its really your buyer and not a scammer.


The buyer must change the shipping address as listed on the Ebay ship to address, if not done this way you will loose your seller protection! if a buyer sends you a message with and offer and you did NOT place best offer in your post? Block them! if they message you with allot of UN-necessary (stupid) questions you have already wrote in your description, Block them! These are problematic buyers who have a very good chance of filing a return request on you! I write in my descriptions all sales are final! NO returns accepted! 

Message 5 of 27
latest reply

How do you predict or prevent buyer scams

yes there have been several complaints on the boards lately of scam 'buyers' emailing newbies to change their shipping address..if those sellers hadnt come to the boards..they would have done it.



``````````````````````````````````````````````````````````````````````````````````````````````````````

“Never pick a fight with an ugly person. They don’t have anything to lose.” ~Robin Williams
Message 6 of 27
latest reply

How do you predict or prevent buyer scams

Hi, I use my Buyer Requirements in Site Preferences, set to the strictest settings. Buyer Requirements are essentially blocks for repeat violators and non-payers. In addition to those blocks, I use Fixed Price with Immediate Payment Required. So that helps weed out more non-paying souls. Below are links on how to set these functions up in your account.

 

https://www.ebay.com/help/selling/listings/creating-managing-listings/setting-buyer-requirements?id=...

 

https://www.ebay.com/help/selling/listings/creating-managing-listings/immediate-payment-works?id=415...

 

I also set up blocks in my Shipping Preferences so that countries that have questionable postal systems are excluded from buying my items. Here is the link explaining that function:

 

https://support.webinterpret.com/hc/en-us/articles/205644957-How-to-set-shipping-exclusions-on-eBay

 

Good luck to you and wishing you much successful selling.

Message 7 of 27
latest reply

How do you predict or prevent buyer scams

I haven't sold in a while so I came here with that same question.  So many new scams since I sold on ebay; and at this very moment I wonder how many new ones scammers are thinking up?

Message 8 of 27
latest reply

How do you predict or prevent buyer scams

@paleen 

 

I did a lot of research and discovered that dishonest buyers are a huge issue on eBay.

 

Except they are not.

 

It's a case of problems come to the Boards (and YouTube rants and Facebook complaints and watercooler gossip).

Simple friendly transactions don't. 

Man bites dog.

There's a current thread about service metrics and, just as in B&M retail, most categories have a Bad Transaction rate of one percent or less.

 

You will get more sketchey types trying it on when you are new.

You will get more scammers in some categories.

Personally I would not sell sneakers, vintage tees, reborn babies (shudder) or horsetack, never mind watches or cameras.

My own categories are stamps, books and sewing patterns and have a very honest customer base that actually reads descriptions and enjoys following instructions.

 

The best protection you have is to ALWAYS politely request the return of the disputed item before refunding.

No partial refunds.

"I regret the doohickey was not to your satisfaction. Please return it for a full refund."

If it's good enough to keep it's good enough to pay for.

 

"I regret the doohickey was not to your satisfaction. Please return it for a full refund."

You can demand the return even if you have a No Returns policy, which on the medical supplies indicated in your feedback is sensible.

 

"I regret the doohickey was not to your satisfaction. Please return it for a full refund."

Sometimes you will have to pay return shipping.  If the buyer doesn't return the doohickey with the Return Shipping Label, he loses his Dispute, you keep the payment and he can't leave feedback.

 

 

 

 

 

I was interested in what you sold, so I looked at your feedback.  And was a little surprised at the high cost of diabetic test strips. The box of 50 you sold for $50/Best Offer Accepted are $32.99  at my local pharmacy.  ($43.99 Cdn.)  Are all medical supplies so expensive in the States? 

This is not any criticism of you. More a general remark.  I guess we are just always stunned at how much you pay for health care.

Message 9 of 27
latest reply

How do you predict or prevent buyer scams

I agree that  a lot of questions can indicate a problem buyer.

If you get one of those, look at his FeedBack Left for Others. Buyers can only get positive feedback so that is not helpful.

But buyer questions are also an indication that you left information out.  So they can be a learning experience.

 

Also when the buyer has a long gap between his last feedback and his current FB, that can indicate an abandoned account that has been hijacked.  If possible see if the account was actively buying or selling products similar to yours  a year or more ago.

Message 10 of 27
latest reply

How do you predict or prevent buyer scams

No one comes online to share good news, so do be aware problems are rare - it seems a lot because folks bring problems online.

Message 11 of 27
latest reply

How do you predict or prevent buyer scams

I’m glad for you that you’ve had few scammer buyers. I’m not new to eBay it’s just that I was a buyer mostly and mostly had good experiences. 

 

But let me reply to the part of your answer that I did find helpful. I guess what I did right was to ask that the item be returned to me for a full refund. Probably the person was expecting me to just credit the money back, but I knew that the item could not have been damaged in shipping because I took such care to carefully wrap and protect it.  Then the buyer in an effort to prove that it was actually damaged in shipping damaged it in a way that could not possibly have happened in shipping. They would actually have had to take a hammer to it and smash it.  Fortunately eBay ruled in my favor.  But I do have a problem with eBay refunding money to people like this that are clearly scammers. Also eBay will tell you under no circumstances to take a return to try to resolve the issue. Now you’re telling me something completely  different. 

 

As for prices I can’t fix a broken or flawed medical system. Most people can’t go to another country to get cheaper medical supplies. But we do get top

rate medical care without waiting forever so I guess there is a trade off. 

 

Message 12 of 27
latest reply

How do you predict or prevent buyer scams

But we do get top

rate medical care without waiting forever so I guess there is a trade off.

I dunno.

When my cancer was diagnosed, I was operated on within two weeks (early stage) and sent home three days later with visits from the district nurse to change dressings. The two artificial knees had a six week waiting period. The cataract was a month. My mastotomy was considered elective, so I waited nearly three months for that.

It's been a tough century so far.

 

Our universal medicare is not actually free. We pay $75 a month for DH and I here in BC. 

Message 13 of 27
latest reply

How do you predict or prevent buyer scams


@paleen wrote:

As a seller on Ebay how do you predict or prevent buyer scams? 


IMHO you can't predict or prevent scams.  All you can do it take prudent steps to try to reduce the liklihood and the impact. Here's what I do:

 

  • Don't sell in fraud-prone categories
  • Don't invest a lot in inventory (most of my items cost me $1 or less)
  • Sell items that ship cheaply (when I lose a dispute, I lose the cost of shipping)
  • Under-describe and over-deliver

 

Message 14 of 27
latest reply

How do you predict or prevent buyer scams

My friends that have rich relatives in Canada have told me that their relatives would rather come here and pay cash for surgery than have it there. I don’t know.  I’m glad you’ve had positive experiences. Thank you for answering me question. 

Message 15 of 27
latest reply