Online Purchase Scam

WHAT IS AN Online Purchase Scam?

Victims of this scam are often tempted by what seems like a good deal for a gadget, amusement park or concert tickets sold online. They transfer payment to the "seller" who promises delivery of the item. In some cases, sellers demand further payment for duties or delivery charges after the first payment is made. Ultimately, the victim never receives the item.

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OF CASES REPORTED
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$

WORTH OF MONEY LOST
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  • People selling items at prices that sound too good to be true
  • If the seller does not provide enough information about their business or terms and conditions upfront
  • Bear in mind that you are dealing with a stranger online. Before performing a transaction on an online shopping site, find out how the site safeguards your interests or can help you solve disputes
  • If advance payments are required, use shopping platforms that

What to look out for

  • People selling items at prices that sound too good to be true
  • If the seller does not provide enough information about their business or terms and conditions upfront

How to protect yourself

  • Bear in mind that you are dealing with a stranger online. Before performing a transaction on an online shopping site, find out how the site safeguards your interests or can help you solve disputes
  • If advance payments are required, use shopping platforms that

RELATED SCAM STORIES

Showing 6 of 760 Stories
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02 Jan 2020

I lost $150 to an Online Purchase scam

Tried to buy a new laptop from seller on lazada. Seller under name Faridus tel no +65 8250 754? contacted me and asked to do a bank transfer. I felt weird but he gave excuses and he produced IC and workpass…...

18 Dec 2019

Don't release your Lazada OTP to anyone

the scammer started to advertise their cheap tv product in shopee with a footnote saying for serious buyers to watsapp @ +65 8250 7548. they asked to transfer the payment to them outside of shopee account…...

05 Dec 2019

I lost around $2k to a fake buyer on Gumtree

On a Friday afternoon, A buyer from gumtree watsapp me and says that he is interested to buy iPhone 11 pro max from me. he said that he is buying as a birthday gift for his daughter and he is working…...

05 Oct 2019

Scammer cheated me of my laptop!

Carousell buyer offered $1400 for my second-hand macbook without negotiation. Asked me to pay $61 cash first for Fedex delivery because son was in Malaysia and needed the laptop urgently. The "sister"…...

01 Oct 2019

I didn't receive my phone that I bought from Gumtree

IPhone XS MAX 256GB ADVERTISED at a good price at GUMTREE but did not use the Gumtree platform for payment. communicated via whatsapp and Instead wanted half price up front and the rest at delivery. However…...

23 Sep 2019

I bought fake USS tickets on Carousell

I went on carousell to find uss tickets As i need it urgently on 23 september 2019. The carousell user, @nana.queens. Had a pair of tickets and he/she is selling it for $100 as he/she stated, "expires…...

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