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Avoid Scams PDF Print E-mail

Avoiding Scams and Fraud

Online SD Ads does everything to make this site as safe for the user as possible. This is the reason we review and approve all ads before they go onto our sites. We believe this active role will make our sites better for everyone, but as a user be aware of the following before buying or selling any products on this or any other sites.

You can take precautions from being scammed by following the logical way to making any deal. These are just a few tips:

TIP - 1

INSIST ON MEETING THE PERSON BEFORE MAKING A DEAL.

  • 99% of the scams can be avoided by just following this first important tip.
TIP - 2

DO NOT WIRE FUNDS BY ANY WIRE SERVICE. Beware, scammers always insist on receiving funds VIA WESTERN UNION, MONEYGRAM etc.
 
TIP - 3
 
BEWARE OF FAKE CASHIER CHECKS & MONEY ORDERS. It is not uncommon to find one. Take extra care while depositing them in the bank; request the manager to check it before cashing.
  • ONLINE SD ADS IS NOT INVOLVED IN ANY TRANSACTION, and does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification" - BEWARE IF ANYONE TELLS YOU OTHERWISE.
TIP - 4
  • NEVER GIVE Personal Information like SSN, Bank Acct #, PIN etc.
  • It is better not to do any transaction that uses escrow services.
Please remember that the above is just a guide to help you achieve a safe and secure online experience, however with new scams everyday, the buyer/seller must always be cautious, and if something does not look right, ask questions and don't sell/buy anything, until you are satisfied that the transaction is a safe transaction.

Who should I notify about fraud or scam attempts?

  • Non-emergency number for your local police department.
  • If you are a fraud or a scam victim or if someone made an attempt to scam you remember to call FTC toll free hotline: 877-FTC-HELP (877-382-4357).
  • Internet Fraud Complaint Center (www.ic3.gov).

If you suspect that an item posted for sale on Online SD Ads may be part of a scam, please email immediately at: This e-mail address is being protected from spambots. You need JavaScript enabled to view it .