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653 guides found for

fraud

Everything Else

BEWARE Fake Crystals on Ebay! Azeztulite Glass Smokey
by kingofquartz( 1839)
Hello Everyone : ) My passion is for completely natural quartz and I do not like fakes! Although I often admire the labor involved with making some of these fakes they are still fakes Below I have written some...
Tags: quartz | crystal | azeztulite | point | cluster
1482 of 1512 people found this guide helpful
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FEEDBACK ETIQUETTE netiquette POSITIVE neutral NEGATIVE
by king-collect( 5231)
eBay users take feedback very seriously and there are a lot of written and unwritten rules regarding the use of feedback. One of the biggest complaints seasoned eBayers have is that certain new eBay users...
Tags: feedback | etiquette | positive | negative | neutral
1408 of 1626 people found this guide helpful
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FAKE "EBAY" EMAIL HAS A NEW TACTIC!! PLEASE READ!!
by witty_wabbit( 1720)
Hi folks, I just wanted to let you all know about a "new" tactic the fake "Ebay" emailers are using to gather your personal information. I have seen probably hundreds of emails from these people claiming that...
Tags: email fraud | help | trust and safety | protecting your account
1230 of 1277 people found this guide helpful
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How To Avoid Fake Oakley Sunglasses On eBay
by skate*uk( 4330)
Last year two of my friends and I bought 5 sets of Oakley sunglasses on eBay. Unfortunately only two of them were genuine. We lost £270 (about $500)! This guide should help you so that you don't make the same...
Tags: Sunglasses | Oakleys | Fake | PayPal | Fraud
915 of 971 people found this guide helpful
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$$$ Paypal Loophole SELLERS BEWARE!!! $$$
by kneehigh-to-a-grasshopper( 1623)
There is a very obscure loophole with Paypal in the "buyer protection policy"... YOU THE SELLER COULD BE PAYING FOR IT! No matter how clear you are in your Ebay auction terms, if the Buyer chooses not to...
Tags: paypal | insured items | lost items | buyer protection | seller protection
712 of 736 people found this guide helpful
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Fake Movado BEWARE, read this before you buy!!
by shehadi8( 1060)
I wrote this guide because I can no longer tolerate watching members of the ebay community have their money stolen from ignorant and unscrupulous sellers. I am sick of looking at auctions for Movado watches...
Tags: watch | fake | replica | fraud | movado
693 of 724 people found this guide helpful
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A Guide to Buying Haunted Items
by terethel( 372)
The eBay market for haunted and enchanted items has swelled significantly over the last few years, and, with it, the possibility for fraud. This text is meant to serve as a general guide for buyers seeking to...
Tags: haunted items | genie | paranormal | magick | coven
563 of 606 people found this guide helpful
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Tiffany & Co. Jewelry (fake or authentic) details
by pljob3boys( 326)
There are great guides by other eBay members about examining fake Tiffany. I am adding a few things that I found out on my own to supplement that information. Some of the extra information I am listing here is...
Tags: fake | authentic | real | Tiffany | jewelry
508 of 521 people found this guide helpful
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#6787143731 Subject: eBay Unpaid Item Strike Received
by pacratzcollectiblez( 977)
Hello! I just saw a story on the news which showed how there are thiefs out there are selling eBay user ID's passwords to other thiefs who will then commit fraud using your good account. Then, I checked my...
Tags: fake emails | spoof emails | unpaid item strike received | 6787143731 | Emergency Kit
465 of 479 people found this guide helpful
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Ultimate Guide for Selling Tickets on eBay for Profit
by rodrico101( 4142)
Ultimate Guide for Selling Tickets on eBay for Profit I am glad you are visiting my guide. Maybe it means you would like to take the step to sell tickets on eBay. Maybe you are just curious or maybe you just...
Tags: Tickets | concerts tickets | sports events | profit | SuperBowl
387 of 399 people found this guide helpful
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Principles of Fraud Examination (Joseph T. Wells, Hardcover)

Book

Average rating:

from 5 reviews

Fraud Examination (Chad O. Albrecht, Hardcover)

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from 7 reviews

Financial Shenanigans (Howard Mark Schilit Ph.D., Hardcover)

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from 3 reviews

The Art of the Steal (Frank W. Abagnale, Hardcover)

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Average rating:

from 2 reviews

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653 guides found for

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