5 eBay Scams to Watch Out for as a Seller

Here are 5 eBay scams to watch out for if you are an eBay seller.

Please note that eBay sellers have almost no protection against dishonest buyers. Worse, several people in the eBay forums seem to fuss at the sellers for “not doing something right”, instead of being helpful and coming up with solutions to help remedy the problem.


1) Bait-and-Switch Return

This is when a buyer purchases your item, you ship it, and he receives it with no issue. A few days later, he will start a return claiming “something is wrong” with the item, and ship it back to you.

However once you get the item back, you will discover that he placed either something else entirely in the box, or he shipped you his broken version of the item you sold (e.g. the serial number displayed on the returned item is not the serial for the item you sold).

Either way, you lost both the money and item. He gets away scot-free to do it again to another seller.


2) Damaged Return

This one is similar to the “bait-and-switch” return. The difference is the buyer does in fact send you back the same item you sold, but he has damaged the item, while claiming that you sold it in bad condition.

I am not talking about damage due to shipping. I am talking about – more or less – complete destruction of the item. In other words, you lost your money and you no longer have an item to sell due to his carelessness or whatever caused the problem. Buyers who commit this kind of fraud are thieves & liars.


3) Hoax Return

This is when a buyer claims something is wrong with the item you sold him. However once you receive the item back, it works perfectly and is definitely able to be resold. Nothing the buyer claimed was wrong with the item is true.

I suspect buyers who lie to get a return have either found a better deal and wanted some of their money back, or they were not happy – for whatever reason – with their purchase, and wanted to lie to make certain they would get a return. Either way you are dealing with a liar and you should block his eBay account. Remember every return costs you time & money.


4) Cancelled Order after Shipment

This is when someone buys your item, you ship it off, and an hour or two later he suddenly cancels the order. The idea is you will not be able to stop the shipment in time, he gets your item and his money back. This scam usually is applied to high-priced items (e.g. gaming video cards, 4K televisions).


5) Charge-back

This is when someone buys an item from you (usually high-priced), gets the item, then a few days later initiates a charge back. This is done either through PayPal or their credit company.

You lose your item and money. This is major fraud and the buyer not only should be kicked off eBay, but he should also be prosecuted. Otherwise he will just do it again to someone else.

Posted in General, Shopping

The Warning Signs of Online Scams and how to Avoid Them

Have you ever gone to a website that promised to show you how to strike it rich? Showed you how much money he is making in his PayPal account using his “special system”? Told you that he would show you how to do it yourself? Then once you are “in the system”, you quickly find out that most (if not all) of what he told you was hype?

That has happened to me before. People lying through their teeth, preying on unsuspecting people – many who probably do not have a lot of money.

I’ll give you some things to be cautious of when looking at services found online (e.g. like how to make money every day). Please note that just because a business falls into one or more of these categories, does not mean they are a scam. You will just have to use common sense.

1) Watch out for long, drawn-out webpages

If someone is advertising their product, and their webpage seems like it has no end what-so-ever (the page seems like a small book), then this is a very good sign that this service is a scam.

No one who is professional is going to go on and on taking up 30-45 minutes of your time to show you something that can be shown in 10 minutes or less.

2) Watch out for repetitive words

Scammers love to restate things over and over again. Like “you will make money in no time!”, “my special system…”, “this unique system…”, “…spend less time…”, etc.

If you get the same words, basic ideas, maybe even whole phrases repeated to you over and over again, mark it down that it looks like a scam.

3) Watch out for “testimonial” videos

Several scammers use “testimonial” videos to try to convince you that real people have tried out his service, system, whatever, and it actually works. Problem is, there is no way to know if these testimonials are in fact 100% true, and not just some actors being payed to say certain things for money.

4) Watch out for “No Cost” services

These scammers will typically try to get you to think that you do not have to spend ANY money with them to get these “services” or learn about his “system” of doing things.

Problem is, how does he make money if he does not charge anything? Something is wrong with that. Why would someone spend their time and money showing you how to make money (or whatever) and not get anything in return?

5) Watch out for “make money with Google Ad-sense” type of services

Google Ad-sense is a service from Google that allows webmasters to put Google ads on their websites. Basically if someone comes to your website and clicks on one (or more) of the Google Ad-sense ads, then you make a little bit of money. This really is not the way to make serious money online, but it can be a start for some people.

In my experience, every single “make money with Google Ad-sense” type of services I have come across has been a scam. No kidding! If the person wants to sell you Google Ad-sense “services”, be very cautious. There is a 99% chance that he is a scammer.

6) Watch out for “website building” scams

There are scammers that will promise to build you a website (for money) that will make you money. Well these “services” will more than likely turn out to be a scam.

I know because I had two people scam me before with this type of scam. A little over 6 years ago, I trusted two people to make me a website that would make money. Well I found out that these people were scammers (they built a one page website that made them money 😆). Thankfully PayPal gave the money back.

7) Watch out for web-hosting scams

A lot of people are duped by web-hosting companies telling them that they are getting unlimited disk-space and unlimited bandwidth. Folks, these hosting companies that advertise such things are lying to you (I should know, since I do web-hosting myself!)

Even the word “unmetered” (a term a few web-hosts use) while technically is different from “unlimited” is still riding on the edge as being dishonest.

Have you ever heard of an unlimited hard drive before?  How about unlimited bandwidth on an Internet router? Nope! No web-hosting company in the world can give anyone true, honest-to-goodness unlimited disk-space and bandwidth. It just will not happen.

It would be much better to find a host that does not offer any kind of unlimited hosting and has reasonable web-hosting packages available for purchase. Of course, that is your business whether or not you go with an unlimited web-host.

8) Watch out for “just run my software program, and it WILL make you money” type of scams

I have seen one such scam that if someone would use this “specially written” software, you will make money. I think you were to set it up a certain way and then “turn it on”, then it would make you money. I am sure everybody would like to have a money making solution like that. What a bunch of hogwash!

9) Watch out for “article website building software” (wow, that was a mouthful)

This type of scam is rare, but non-the-less real. I came across a software that built you a website full of articles at no cost.

Basically the idea is to have a bunch of unique content on the Internet for Google to index. Then when people find your article websites on Google, they have an opportunity to click on Google Ad-sense (or whatever money making ads you have) and make you money.

Well what the program was doing was taking other people’s articles (without their permission) and putting them onto your website (at least, the software put the name of the author for each article it copied). Google might ban your domain name if you put on duplicate content that was originally found on other websites. So much for unique content! 🙂

So basically there was a very small chance of making money (dishonestly), and you were risking Google banning your domain name that you used for the article website. Sounds great, doesn’t it?

10) Watch out for “I am tired of scammers too” sales pitches

I watched a video of this guy claiming that he was “tired of all the people who would scam you”. Basically he was trying to get people to believe that he was not a scammer. Well 2/3 into the video, it was real evident that he was promoting a “pyramid scheme” scam. So much for that.

Posted in Shopping