Scammer will often send an official looking email that appears to come from Disabled World, offering a guarantee, certifying a seller, providing payment services - all such emails are fakes! A person offers a genuine-looking (but fake) cashier's check you receive an email offering to buy your item sight unseen.
Refusal to meet face-to-face before consummating transaction . Someone claims that Disabled World will guarantee a transaction, certify a buyer/seller, OR claims that Disabled World will handle or provide protection for a payment.
These claims are fraudulent, as Disabled World does not have any role in any transaction.
The majority of these scams are out of Russia and Ukraine, with some out of the former Soviet Union (FSU) countries.
Nigeria, Ghana and the Philippines have recently jumped on the bandwagon.
The foreign company may claim it is unable to receive payments from its customers directly you are offered a percentage of payments received this kind of "position" may be posted as a job, or offered to you via email BEWARE it is a scam!
Red flags leading up to the money request should also be taken into consideration.Background Checks Disabled World warns its members that Internet dating and purchasing items online can be risky.We do not do any background checks of any kind of our users.Someone requests wire service payment via Western Union or Money Gram: Often claim that an MTCN or confirmation code is needed before he can withdraw your money - this is FALSE, once you've wired money, it is GONE.Common countries participating in online scams currently include: Nigeria, Romania, Ukraine, Spain, UK, Italy, Netherlands - but could be anywhere in the world. A person offers to send you a money order and then have you wire money - this is ALWAYS a scam, the cashier's check is FAKE sometimes accompanies an offer of merchandise, sometimes not scammer often asks for your name, address, etc for printing on the fake check. A seller suggests use of an online escrow service, most online escrow sites are FRAUDULENT, operated by scammers. A seller asks for a partial payment upfront, after which he will ship goods they say they trust you with the partial payment and may say that they have already shipped the goods. A foreign company offers you a job receiving payments from customers.AVOID DEALS INVOLVING SHIPPING OR ESCROW SERVICESDisabled World does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"Most scams involve one or more of the following: An inquiry from someone far away, often in another country.