Here are a few safety tips to follow when buying and selling online.
- Always meet during the day
- Try to meet in public place
- inform someone that you are meeting someone for selling, buying
- Avoid paying in cash
- Keep your phone with you
- Avoid revealing personal information
- Check seller profile page and his ratings
Do your research.
If you are using a platform which does not have a built-in feedback attribute, do some investigation before you meet. Even though a lot of individuals have a specific email address that they just use for purchasing and selling on the internet, it still values it to google their name and/or email address if you have it. If something pops up that makes you uncomfortable, don't participate with this individual.
If it is a high-priced transaction, do it at a bank
The greater the price of the item involved, the greater the risk of the trade. Conduct these transactions at a banking centre, therefore, a banking pro can confirm the capital have been delivered successfully.
Meet in a Public Location.
If you are buying or selling a small-sized item, there is no reason why you should have to meet at a person's home (the purchaser or vendor insists that you come over to their house, approach with caution). Rather, meet at a well-lit, public place - for example, a local coffee shop or a different venue that's convenient for both of you.
Meet at the bank.
Creating a big-ticket sale? Avoid travelling with a whole lot of cash and meet in the bank. Considering all the security cameras along with a lot of people around, it's literally one of the safest public places to meet.
Deal with people in your location.
The best approach to avoid scammers is to deal locally, together with people you can meet in person. Scammers will often contact you in another country or somewhere far away, asking you to send the item you're selling.
Don't transfer funds (Western Union, Money Gram, etc.).
If you're requested to wire money, you're speaking to a scammer.
Beware of fake cashier's checks and money orders.
Scammers will send you a bogus cashier's check appreciated over your asking price. The scammer will then ask you to wire the over-payment back to them. Your lender might even cash this check, but if it's found that the check is fraudulent, you'll be held responsible by your bank.
Avoid making advance payments using Debit Credit cards, Visa, etc.).
You may be dealing with a scammer if you're asked to pay using gift cards. Don't discuss your private information.
Identity theft is one of the fastest-growing crimes in the United States.