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  2. 10 most common eBay scams to look out for

    www.aol.com/article/finance/2020/09/23/10-most...

    According to eBay policy, if a buyer opens an Item Not as Discussed (INAD) ticket, then you must accept the return and refund the money. The buyer keeps the items and sends an empty box back ...

  3. eBay stalking scandal - Wikipedia

    en.wikipedia.org/wiki/EBay_stalking_scandal

    The eBay stalking scandal was a campaign conducted in 2019 by eBay and contractors. The scandal involved the aggressive stalking and harassment of two e-commerce bloggers, Ina and David Steiner, who wrote frequent commentary about eBay on their website EcommerceBytes. [1] [2] Seven eBay employees pleaded guilty to charges involving criminal ...

  4. eBay - Wikipedia

    en.wikipedia.org/wiki/EBay

    Fraud committed by buyers includes filing a false shipping damage claim with the shipping company, friendly fraud (receiving merchandise and claiming otherwise), returning items other than received, removing parts from an item and returning it for a refund, sending a forged payment-service e-mail that states that he or she has made a payment to ...

  5. '£6k Caribbean cruise scam left me exhausted' - AOL

    www.aol.com/news/6k-caribbean-cruise-scam-left...

    A woman who discovered a Caribbean cruise she had booked on eBay was a scam does not want other people to go through the same "anguish". Gill E Andrews, 64, from Bridlington in East Yorkshire ...

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    In May 2004, a Something Awful forum poster asked for advice on how to deal with a bogus escrow scam from a buyer on eBay. Since the eBay auction was for an Apple PowerBook G4, the poster sent a three-ring binder crudely dressed as a PowerBook and declared it to customs at the value of a real product. The buyer, who lived overseas, paid several ...

  7. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  8. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".