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Safety Tips |
How to avoid Scams and Frauds?
You can avoid scammers by following these common-sense rules:
- DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON - follow this one simple rule and you will avoid 99% of the scam attempts on LOOKINET.
- NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM or any other wire service - anyone who asks you to do so is a scammer.
- FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON, and BANKS WILL CASH THEM AND THEN HOLD YOU RESPONSIBLE when the fake is discovered weeks later.
- LOOKINET IS NOT INVOLVED IN ANY TRANSACTION, and does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"
- NEVER GIVE OUT FINANCIAL INFORMATION (bank account number, social security number, eBay/PayPal info, etc.) AVOID DEALS INVOLVING SHIPPING OR ESCROW SERVICES and know that ONLY A SCAMMER WILL "GUARANTEE" YOUR TRANSACTION.
Who should I notify about fraud or scam attempts?
- Internet Fraud Complaint Center (www.ic3.gov )
- Contact your local police station if you suspect that an item posted for sale on LOOKINET may be part of a scam; please email the details to "legal@lookinet.com ". Be sure to include the URL in your message.
How to recognize scams?
Most scams involve one or more of the following:
- Request to transfer funds through Western Union, Money Gram, cashier's check, money order, shipping, escrow service, or a "guarantee".
- Inquiry from someone from another country
- Inability or refusal to meet face-to-face before consummating transaction
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