Classified scams
Classified scams trick buyers or sellers into thinking they are dealing with a legitimate contact but it is actually a scammer. How this scam works For buyers Scammers will pose as genuine sellers and...
View ArticleOverpayment scams
Overpayment scams work by getting you to ‘refund’ a scammer who has sent you a cheque for too much money for an item you are selling. How this scam works If you are selling something online or through...
View ArticleOnline shopping scams
Online shopping scams involve scammers pretending to be legitimate online sellers, either with a fake website or a fake ad on a genuine retailer site. How this scam works While many online sellers are...
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