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Scams - Personal Safety Tips

SCAM INFORMATION

 

 

 

 

 

  1. 456List.com is not involved in any transaction, and does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification". 456List.com is strictly the list service that all ads & events are being posted on.
  2. Deal locally with folks you can meet in person, that is why we created 456List.com - follow this one simple rule and you will avoid 99% of the scam attempts on 456List.com
  3. Never wire funds via western union, moneygram or any other wire service - anyone who asks you to do so is probably a scammer.
  4. Fake cashier checks & money orders are common, and banks will cash them and then hold you responsible, Weeks later when the fake is discovered your out the money.
  5. Never give out financial information (bank account number, social security number, eBay/PayPal info, etc.)
  6. Avoid deals involving shipping or escrow services.



Who Can I Notify About A Fraud Or Scam Attempt?


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