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Marketplace Best Practices

Art

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There are some simple things that members can do to protect themselves when using the Marketplace. The following are just a few things that I think people can do to protect themselves:
  • Be wary of members that have joined recently or have low post counts. Sometimes the members that are here to scam other members will typically PM members with items to sell, especially in response to a Want to Buy thread. Ask lots of questions and don't be afraid to ask for proof of ownership pics. Ask the member to show you a pic with a code word, that day's date and the item. If the seller does not want to do this, then run away.
  • Look at the post history. Does the member just have posts that are simple, like "nice tank"? These members aren't adding value to the community and might just be here to make a quick buck and move on.
  • Do not send money as a gift (i.e. PayPal's Friends and Family option, Venmo, or Western Union), EVER!!!! The Marketplace rules state that members must not ask for the items to be sent as a gift. If you send the money as a gift, you will lose any chance of protection with Paypal (or whatever service you are paying with). Also, try to use a credit card as your payment with Paypal. If for some reason the transaction goes south and Paypal does not side with you, you may have protection from the credit card issuer and you can open a dispute with them.
  • Check the feedback score. This can give you a snapshot of how the person does business. You should ALWAYS provide feedback for all transactions. This is a service to our community and helps to keep the Marketplace a safe place to buy and trade.
If you feel that you had a transaction that went south, it is important to keep a copy of all correspondence. You can save a copy of the PM's to your computer. Contact Paypal immediately. Also, I would reach out to your local authorities. Fraud via the internet is something that is not taken lightly. Actually, interstate commerce fraud can be considered a felony and bring stiff penalties. Do not be hesitant to contact them. Lastly, please report any PM's, posts, or visitor messages where you suspect the member is scamming other members.
 

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