27-year old Chris Chong Kim was accused by the District Attorney of California in committing four major thefts and carrying 26 bogus online auctions. The total damage caused to 26 customers of the auction was $ 453,000. Accusations of fraud committed through online auction, were indicted to the resident of Long Island Alexis Levin. None of the lots offered to the auction (it was musical instruments, mobile phones, and computers) were not sent to buyers. But Alexis received an advance payment for each of them.
Among the scams on the World Wide Web online auctions take place the first place. Most often, mythical lots are put up on these auctions, that is, the real thing does not stand for the name and picture on the monitor screen. But the gullible buyers are willing to pay for the risk, the more it’s worth usually inexpensive. Entrepreneurs put very attractive prices for the cat in a bag. And more often the premonition of profitable bargain wins the voice of reason of an unsuspecting buyer. The typical ways of the proposed payment in such cases – are a personal bank check or check of the post office.
Through online auctions swindlers help gullible buyers to lose amounts ranging from a few dollars to tens of thousands. For this method of obtaining money it is characteristic a long run-in, but no less effective scheme. Goods are put up for auction at a price designedly underestimate, but not so much that the victim would be able to suspect anything. But even if you have any questions about the price, then the crooks can always find the answer: friends at customs supplied, things were got as a gift, or anything else like that.
When all the tasks specified in the scheme of buying are performed, a “lucky” buyer has to wait for delivery of a mythical product.
Tips:
1. You need to know how the auction site provides the security of its customers and what the guarantees of delivery of ordered goods are. Get information on the availability of insurance or other guarantees that you will not incur the damage;
2. It is important to get information about the seller as much as possible;
3. The price of goods should not be a decisive reason for its purchase, read carefully all the notes and footnotes;
4. Find out in advance about ways of payment for the purchased goods. It must raise doubts at you such methods of payment, as the proposal to send checks or money orders to “mailbox”;
5. Do not provide your passport data to the seller in no case;
6. The quality of the site still says nothing about a person’s reputation or business;
7. You should be especially cautious, if the credit card is noted as the method of payment. Use it only if the transaction is made through a famous site with a good reputation.
Do you like auction sites? Then you certainly have to check out Moloyo site. This Moloyo site actually is one of the latest in the online auction industry. Thus all the lovers of penny auctions are recommended to review this Moloyo site.
And remember that our world is the world of modern Internet technologies. It wouldn’t be smart not to use the Internet network to search for anything to get it on the best terms available on the market. Search engines, social networks, blogs and forums – all this will help you make a decision on many issues.
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