Deal locally, face-to-face — follow this one rule and avoid the vast majority of scam attempts.
DO NOT:
- provide or accept payment before meeting in person
- requests to wire money are scams
- requests to pay with gift cards are scams
- requests to deposit a cashier’s check are scams
- requests to use an escrow service can be a scam
- provide any financial information – e.g. bank account number, cashapp logins
- provide any personal information – social security number, licenses, job references
Beware of:
- offers involving shipping or movers
- “guaranteed” transactions or payment processing services
- requests to call or email for more information
- requests for a “code” or “verification” – these are always a scam
A good IVListing.com interaction will:
- Work with Verified Sellers
- Look at the Sellers ratings
- Use IVListings.com’s messaging relay to discuss a specific item, service, or job
- Arrange to meet in a safe, public place