If they ask you to wire the money to a bogus shipping company, they can steal your money.You aren't able to prove that the buyer received their order and you are out your product, the shipping costs, and your money.The buyer can then open up a complaint asking for a refund because they didn't receive their order.If you use the buyer's shipping account, they can easily contact the shipping company and reroute the order to another address.In another variation of the scam, the buyer may also ask you to wire the shipping fees to their preferred shipper. The buyer asks you to use their shipping account because they can get a discount, they have a preferred vendor they’ve worked with for years, or their shipping service is cheaper or more reliable.Be sure you’re familiar with the following: There are several ways fraudsters incorporate shipping into their schemes. Most importantly: be as cautious online as you would be in the real world. You can also read the FBI's material on common types of scams. To learn more about common scams and how to avoid them, search online for advance fee fraud. If a charity does not have a website, be cautious. Use resources to check out charities, like the ones below: How to avoid this scam: Thoroughly check the background of any charity to make sure your donation goes to real victims. This usually happens when there is a refugee crisis, a terrorist attack, or a natural disaster (like an earthquake, flooding, or famine). Scammers use disasters to trick kind-hearted people into donating to fake charities. How to avoid this scam: Discontinue communication with this person/company. These types of investments are usually scams and include messages insisting that you “Act Now!” for a great deal. A legitimate prize won’t require you to pay to receive it. How to avoid this scam: Don't send money to someone you don't know. You send the handling fee and get nothing in return. Messages asking you to pay a small handling fee to collect fabulous prizes are usually a scam. Don't wire money to the bogus shipping company-it's part of their scam to get your money.If a customer overpays you and asks you to wire them the difference, consider canceling the order-it's very likely to be fraudulent.A legitimate buyer won't overpay you for an order. Don't wire money to someone you don't know.If that happens, you'll lose the money you wired to the fraudster, the product you shipped, shipping costs, and your payment.If the legitimate account holder reports unauthorized activity, the money can be withdrawn from your account. Just because a payment has been deposited into your account, doesn't mean the money is yours to keep.This scammer may have paid with a stolen credit card, bank account number, or checking account.They may even ask you to wire the shipping fees to their shipper. ![]()
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