“Psst! Wanna Buy This Item Outside Of eBay?”
Posted by John McDonald on January 11, 2008 at 04:55 PM in Customer Support Tips , General , Tips & Strategies , Trust & Safety Corner | Permalink
Remember that Seinfeld episode where George concocts a fake charity, in order to wriggle out of buying holiday gifts for his co-workers? Instead of buying them gifts he claims that a donation has been made in their name to "The Human Fund" (with the slogan "Money for People"). The holiday season and the first few weeks of the new year might bring out the best in most people, but for fraudsters, it's a time to bring out their worst scams.
One such scam eBay members should watch out for is an offer to buy or sell listed items outside of the eBay website (instead of buying "on-eBay," which means bidding on or buying the item on eBay, and then paying through the eBay Checkout process). Going outside of eBay to buy or sell an item listed on eBay is worse than falling for an old, legendary scam like "Psst! Wanna buy the Brooklyn Bridge?" It's like going down a dark alley to settle the transaction with your buyer or seller. You might find your money or item taken, with nothing to show in return. It's an unsafe and unprotected way of doing business.
On the other hand, completing the transaction on eBay (and with PayPal) is safe, because eBay has many buyer and seller protection programs, such as the Purchase Protection programs and Seller Protection programs to protect you if something goes wrong.
Fraudsters will attempt to lure you off the eBay site with Fake Second Chance Offers
Recently one of our members (let's call him Robert) recently bid on an item that he really wanted, but didn't win. Shortly after the listing ended, he received an email in his personal email inbox that looked something like this:
"I am the seller of the item you recently placed a bid on: Hoover SteamVac F7425-900 Shampooer Steamer. The winner got rejected due to security reasons. Your last bid price is taken into consideration. If you are interested to buy it please email me at myemailaddress@aol.com and include your name, address and eBay ID. Please contact me at myemailaddress@aol.com with your response, either yes or no."
It seemed too good to be true, but Robert contacted the "seller" anyway. Robert thanked him, stated that he did still want the steamer and agreed to pay using the "seller's" preferred payment method, Western Union. He sent him $185 through Western Union.
You can guess where this story is going. Robert didn't get the steamer, and ended up losing his money.
Another common method a fraudster might use to lure people "off-eBay" is by including an email address in their listing, telling buyers to contact them directly for a "better deal."
If you're faced with a situation like Robert's here are some tips to avoid the errors of judgment that he made:
- Do not use Western Union for eBay items. You will NOT be protected. Western Union is not an accepted payment method on eBay because it is unsafe when paying someone you don't know.
- Check out a really creative page our friends in eBay Australia have come up with for tips on how to spot fraudsters using Western Union to lure you into an unsafe transaction.
- Ask Seller a Question – Sellers, beware of buyers asking you to contact them about a transaction at a personal email address instead of using the Ask Seller a Question feature.
- Report off-eBay offers to us – Lastly, if you receive an offer to to buy or sell a listed item outside of eBay, let us know about it! Here's how to contact us to:
- Confirm all Second Chance Offers in My Messages – In fact, make sure you check My Messages for ALL communications from your buyer or seller. If it's a genuine email, you should see a copy of it in My Messages.
Lastly I encourage you to take the Buying Safely tutorial and spend some time in our newly revamped Security Center. There are some great tips in there for both new and experienced buyers alike.
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