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Scam

eBay Scam Alert California Attorney General
eBay

Scam Artists Pose as Sellers on eBay Making Bogus Second Chance Offers, Warns California Attorney General’s Office

ByRichard Meldner July 19, 2022July 24, 2022 Reading Time: 3 minutes

The California Attorney General’s Office issued a consumer alert about a new scam on eBay whereby scammers pose as sellers offering bogus second chance offers….

Cisco Corporate Headquarters Sign
Amazon | eBay

Florida Man Arrested for Selling an Estimated $1 Billion of Fake Cisco Products on Amazon, eBay

ByRichard Meldner July 11, 2022July 11, 2022 Reading Time: 3 minutes

A federal grand jury has indicted a Florida man for selling counterfeit Cisco products on Amazon and eBay with an estimated retail value of over…

eBay Gift Card
eBay

How to Avoid Becoming a Victim of the eBay Gift Card Scam

ByRichard Meldner July 6, 2022July 6, 2022 Reading Time: 4 minutes

eBay gift cards make great gifts, but they can also be used in a scam that circumvents the platform’s purchase protection features. The company promotes…

Gift Card Fraud
Payments & Banking

Gift Card Fraud is Rising Rapidly the FTC Warns

ByRichard Meldner December 21, 2021December 22, 2021 Reading Time: 3 minutes

As we enter the last few days before Christmas, gift cards become a popular gift as they are easy to buy at many retail stores…

Confused shopper having issue with credit card payment
Payments & Banking

What Drives Away Twice As Many Customers As Fraud? A Problem Many Merchants Don’t Know They Have

ByRafael Lourenco November 30, 2020February 9, 2021 Reading Time: 6 minutes

Just like consumers and business buyers, fraudsters have ramped up their ecommerce activity this year. As retailers struggle to make up for revenue lost to…

Amazon Fulfillment Center
Amazon

Florida Woman Arrested In Amazon Scam Involving 42,000 Returns

ByRichard Meldner November 11, 2020February 9, 2021 Reading Time: 2 minutes

A Florida woman was arrested on a charge of Grand Theft after allegedly collecting $165,000 in fraudulent shipping charge reimbursements from Amazon. In the arrest…

5 Types of fraudulent schemes that can occur in ecommerce in 2019
Ecommerce

5 Types of fraudulent schemes that can occur in ecommerce in 2019

ByJessica Bruce January 31, 2019August 11, 2019 Reading Time: 7 minutes

As the popularity and trust of people in eCommerce stores is increasing day by day, the cases of fraudulent activities have also elevated in parallel….

Amazon Return Policy Abusers Sentenced to Nearly 6 Years in Federal Prison
Amazon

Amazon Return Policy Abusers Sentenced to Nearly 6 Years in Federal Prison

ByRichard Meldner June 7, 2018June 7, 2018 Reading Time: 4 minutes

United States Attorney Josh Minkler announced on Monday that three individuals who were previously charged with defrauding online retailer Amazon of $1.2 million in consumer…

Hacked: PayPal’s Resolution Process
Payments & Banking

Hacked: PayPal’s Resolution Process

ByJohn Hayes March 9, 2018December 8, 2019 Reading Time: 4 minutes

Last week my eBay account was hacked and several hundred dollars stolen from my bank account via an unauthorized payment on PayPal. There’s never a…

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