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I like to think I'm pretty scam-savvy, but it only takes a moment of the holes in the swiss cheese …

I like to think I'm pretty scam-savvy, but it only takes a moment of the holes in the swiss cheese aligning. I saw a recreation of a movie prop that looked like a good gift idea for a friend and made an impulse purchase. Something was nagging at the back of my head and a couple of minutes later I had a sinking feeling that it might be a scam -- sure enough, a little research showed that the product photos were stolen, the original was a limited-run authorized item that sold for 20x what I paid, and I found a forum post where this scam item was being discussed. The web site I bought from was a single legitimate-looking veneer page with most of its content lifted from templates, and there was no functional tracking or order management anywhere, so I immediately e-mailed them asking to cancel the order, to which they replied that they that the product was "good quality", "you can rest assured that you have it", and that they would charge me a 5% fee to cancel. …

Original discussionHow I got scammed on Facebook Marketplace (2023)142 source comments · at import
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GO

It's time to move away from Paypal and use a credit card when buying online. Fraud protection with credit cards is much stronger. Paypal has proven itself bad for consumers again and again.

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MA

I fell for a sob story about a woman who's kid died and left behind a PS5 they wanted to get rid of. I was kind and sympathetic and said "If you want I can sell it for you and forward you the money" they then asked for money to ship it to me. (I immediately caught the scam there and blocked them). This happened on an open groupme group apparently people can enumerate and join them randomly. in hindsight 1) Don't sell something for someone else-- you dont know if it's stolen and 2) Don't front strangers any credit/money (I didn't)

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SY

In Britain you have the right to cancel an online or mail-order purchase up to 14 days after delivery. This is not new, I think the origin is probably from disappointing catalogue ordering. The business refusing to cancel the order would make an easy claim to reverse the payment. https://www.gov.uk/online-and-distance-selling-for-businesse...

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SS

I’m savvy too and had a similar one recently that I stopped myself at the check out. I was surprised I got so far before realising. I clicked a Facebook link for a clothing brand’s factory outlet, which went to a site that had all the logos, a web store with correct looking products, and really great prices. Like 80% off. I hurriedly loaded up some stuff in the cart and checked out. At the credit card entry I realised the URL wasn’t tied to the brand’s website.. it wasn’t a subdomain, it was like https://brand.outletfactory.com or similar… still could be legit as a business partner may have been running the site. Before entering the cc details I went to the brands website to see if there was a link to follow to their outlet site and there wasn’t. At this point the dread set in as there was no actual link between the brand and this site despite the right logos, products and a nice looking…

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IS

Paypal's CEO should read this. I got my account limited because they mistook my birthday date. When the guy on support told me the problem was that I was still underage and I told them that, they just deleted all messages, haha.

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