While WeddingClosetHub works to detect suspicious behavior, it’s important to stay vigilant and be aware of common scams:
- Overpayment Scam (“Oops, I paid you too much!”)
- How It Works: A buyer sends you a payment that exceeds the item’s value and requests you return the surplus to them or a third party, often claiming it’s for shipping or additional services.
- Result: The original payment never clears, leaving you out of pocket for any money you refunded.
- Tip: If you receive an overpayment, return it to the sender and request the correct amount.
- Cheque Scams
- How It Works: The buyer sends a cheque, which initially appears to clear. However, weeks later, the cheque is stopped or refused, and the bank withdraws the full amount from your account.
- Result: You lose both the item and the cheque amount.
- Tip: Wait for cheques to fully clear and cash in money orders before shipping your item.
- Fake PayPal Emails
- How It Works: You receive an email, supposedly from PayPal, confirming a payment that the buyer claims is being held until you transfer extra funds.
- Result: The email is fake, and no payment was ever made. Any money you transfer comes out of your pocket.
- Tip: Always sign in to your PayPal account to verify your balance. PayPal does not demand extra money to release a hold on a transaction.
General Tips:
- Verify Payments: Always ensure payments have cleared and are confirmed in your account before shipping any items.
- Avoid Sending Money: Never send payments to buyers, especially via services like Western Union, or MoneyGram, which are often used in scams.
- Stay Cautious: Be wary of any transaction that seems too good to be true or involves unusual payment methods or requests.
By staying informed and following these tips, you can protect yourself from common scams and ensure a safer selling experience.