![]() ![]() Verify the seller’s physical address and phone number BEFORE SENDING PAYMENT. If it sounds too good to be true, it probably is. Report suspected fraudulent activity to īe very suspicious of any vehicle priced significantly below market value.Use your best judgment in all transactions.If presented with an “invoice” from PayPal or other payment service, verify it is genuine.Do not wire money for any transaction that initially began with an overpayment or to pay a shipper or pick up agent.Do not wire money for any transaction whether you are a buyer or seller without first verifying the identity of the person you are dealing with.Unusual requests involving the transaction may be a signal of a potential scam. Fraud deals may involve shipping, wire transfers, overpayment or cashiers checks.Do not use an escrow service recommended by the seller. Always go directly to the site, by typing in the URL. Never go to an escrow service site via a link in an email. If using an escrow service for payment of the transaction, verify that it is a reliable service.A photo does not verify the existence of an item. Do not make a purchase only from photos.Be cautious of an individual posing as an “agent” representing a buyer or seller, or when dealing with someone outside your country.Do addresses and names match up in public records or directories? Even better is to meet the seller in person in a safe place. Verify the Buyer or Seller’s identity.If an offer looks too good to be true, it probably is! Maintain a healthy skepticism.Consider these tips in order to send or receive payment safely. ![]()
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