Tips for Avoiding Fraudulent Ads

Please be aware that spam and fraud artists use email to take advantage of free services such as online ads. If an ad seems suspicious or is too good to be true, it probably is. Here are some helpful hints to avoid being caught by spam or fraud:

• Deal with local people you can meet in person and/or by a local phone number. This will help avoid fraudulent artists that exploit the Internet.
• Never give out financial information (bank account number, social security number, eBay/PayPal info, etc.).
• Never wire funds (via Western Union, MoneyGram, or other wire service).
• Watch out for fraudulent cashier's checks and/or money orders.
• Beware when payment is required up front or when you are asked to return money to the buyer. Example: If your item price is $100 and a buyer says they will send you a check for $500 and ask you to mail them the difference - this is a fraud.  Do not comply and avoid this buyer.
• Be cautious of emails with spelling errors, grammar problems, or inconsistent information. It may originate from outside the country.
• Scammers will often "guarantee" a transaction - this is common in fraudulent deals.
• Be cautious of buyers who are working for a "Client" - again deal only with people you can meet with in person or trust.
• NacNak is not involved in any transaction. We are not involved with shipping, payment or any other part of your transaction with a buyer or seller.
• Use good old-fashioned common sense. Think carefully about the information you give to a buyer or seller.