Business Verification - Ebay Seller / Buyer Verification - Ebay Scam Prevention - Business ID Check

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Business Verification - Ebay Seller / Buyer Verification - Ebay Scam Prevention - Business ID Check - Client ID Check

"Our Business ID check
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According to Fortune Magazine, fraud and theft could represent as much as 5% of all auctions online, specifically in the computer and consumer electronics category. In 2002 the Federal Trade Commission logged 51,000 auction-fraud complaints which is double the number in 2001. Feedback rating on ebay is very easy to manipulate and generally does not give a true picture of the user and con-artists are constantly devising new ways to manipulate it. It is also not uncommon for someone to hijack an ebay users identity. Comprehensive ebay User Background Checks help you minimize risk.

Protect yourself and your money by checking out the background of an ebay user before participating in any transactions. These ebay User Background check Reports will typically include Subjects name, Age, Aliases / A.K.A. used by the subject, Others associated with subjects social security number, Date and location where subjects social was issued, Current and previous home addresses, Current and previous phone numbers, Others listed at subjects addresses, Other people listed at neighboring properties, Property ownership information for each address, Previous and non-verified addresses, Real Properties owned by the subject, Property assessments, Possible associates, Possible Relative(s) name, date of birth, phone listings and more, Possible Neighbors, Relative(s), active addresses, Bankruptcies, Liens, Judgments, Court cases involving subject, complaints, praises, rumors and other postings found outside of ebay.

A student at Radford University, Michael Paul Jackson would get photos of laptops and digital cameras from other people's auctions or elsewhere on the Internet and pretend that he owned those items. If the product retailed for $2,500, he'd sell it for $1,500, offering a killer deal people found hard to resist. When someone "won" one of his auctions, he'd ask for a bank check or money order and within a week or two the payment would show up in his post office box. He stole $120,000 from more than 100 eBay users, most of whom won't get any of it back.

The ebay User ID "skunkker" had more than 100 positive comments on his ebay feedback. Actual User Nelson used multiple user IDs to buy his own auctions, generously giving himself rave reviews. He also created the illusion of authenticity by initially selling computers legitimately at crowd-pleasing discounts. In other instances, he purchased lots of low-priced items and promptly paid sellers. Thats how he generated favorable reviews. He stole nearly $200,000 from buyers and by the time the negative ratings started coming in he was on to a new ebay user ID.

Christina, a pre-med student at Georgetown University bought a pair of trendy, low-slung jeans on eBay. But after three weeks, she still had no jeans and no response from the seller to her repeated e-mails. Christina, who declined to give her last name, knew she had been gypped, but other than leaving the seller negative feedback through the voluntary review system, there was little she could do but file a complaint with eBay. "I got an e-mail from eBay that said, 'You are not at fault, but we're not going to do anything about it,'" Christina recalls, interpreting the company's response.

Joseph D'Amelio thought he'd found a great deal on eBay: a 2000 Porsche 911 for $50,000. After talking to the seller and getting a copy of the car's title sent to him in advance, he wired the money to an escrow company--and fell victim to an elaborate scam. The seller had actually hijacked a legitimate eBay member's account and set up a fake escrow service.

Imagine Melissa Perenson's (Associate editor of PC World Magazine) surprise when a Good Samaritan suggested by e-mail last week that she withdraw her recent eBay bid for a notebook because the seller appeared fraudulent. She hadn't placed a bid on the site since before Christmas. Turns out somebody commandeered her eBay identity and went on to win two separate bids for $1400 notebooks from a seller claiming to be in Romania. No money or products changed hands (it turns out the seller's contact information was hijacked, too.)

YOU WANT A GUARANTEE THAT YOUR DEAL IS GOING TO BE LEGITIMATE? Contact our office today!

Run the Business Report

Check Out Physical Location

Background Check on Person

Trace the Email

Inspect the Merchandise

Take Item to get appraised.
Hold item at appraisers to
avoid bait and switch!!!!

The above steps are just some simple measures that are taken. Most of the time just the simple Email Trace alone will alert you that it's a scam! Someone saying they are in Germany and the email is coming from Seattle!

Sometimes businesses need more information. They need to know more information on the business. How many employees they have, supervisors, what routes do they travel, how fast deliveries are made etc.etc.

We do it all. There is no stone left unturned. Contact us today. We can assure you that you will have peace of mind when we get involved!

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