Fraud has always been present in nature. This has been the way of life by many living creatures. Like the some birds that lay their eggs in another bird’s nest and let them take care of it. The creation of many scams has always been a process. First, knowing about the loophole, and then taking advantage of that loophole until discovered. Then the process will just repeat itself.


One of the most notorious online and phone scam is phishing. This is when a person pretends to be part of a reputable organization and then attempt to rob you. They often operate by using companies like Amazon to get your personal information. This information will be used in order to steal money or to use your identity.  Most common are links in phishing emails, which contain and activate malicious viruses that capture passwords and private information from the devices being used. This type of scam is widespread with various methods being invented each day. Even if a person is informed about these scams, it is still an imperative to read about the latest scams and prepare for it.

The Failed Delivery Scam

This is one of the oldest tricks in the book when it comes with online retail. A buyer will purchase an item online and say that it didn’t arrive and claim either a refund or replacement. Of course in some instances this may be true, but it’s important to take precautions to prevent it happening to you and affecting your feedback and metrics.

When shipping expensive items to a buyer send it via track-and-trace postage, which will protect you in disputes by verifying whether and when the order was delivered. It also means that no item can be delivered without a signature upon receiving the product. It is also an imperative to keep receipts and photos of the item to be shipped. Using Amazon may lift some of your worries with their Amazon reimbursement for sellers. This will refund items that have been proven to be shipped and sold.

The Replace and Refund Scam

The scam is exactly how it sounds: a seller will post a product to the buyer, who then replaces the item with a damaged one and asks for a refund. This scam is most prevalent in the used in the gaming industry.

Scammers order a game and, when it is delivered, swap it for a scratched or broken one, then return it because it doesn’t work. This is a tricky one as it is impossible to prove that the product was working before you sent it. The scammer may even have to take a photo of them with the item not working. However, this photo evidences may be faked and are not credible sources.

This trick can however be countered by doing a quality test. This could be done by using tamperproof stickers. The stickers are pointed of security with the items being open or changed before the discharge. They can be purchased in mass on the web. They additionally cost extremely shabby. This is likewise a decent marker if the stock is the one you dispatched. Incorporate into the thing depiction that you have quality-tried the item and it has a sticker guarantee, to additionally debilitate potential con artists.