• What do they do potentially fraudulent buyers?
  
• They request money transfers to their accounts.
  
• They offer cash checks (but fake) in exchange for higher amounts of items for sale. The value of cashier's check often far exceeds the price of the item and the buyer asks you to send through a money transfer service balance. Banks often charge these bogus checks but WILL BE RESPONSIBLE WHEN YOU CHECK can not compensate. The scams often involve a third party (the agent of transport, business associate who owes money to the buyer). Strongly discourage the transfer of money.
  
•   They recommend an escrow service or payment unknown.
• They present significant orders to be shipped to a location abroad.
  
• They claim they will pay half the debt before the arrival of the article and the other half later.
  
• Not provide a verifiable phone number.
  
•  They do the payment through international credit card or a cashier's check
  
• What should I do if I suspect a fraudulent buyer?
  

If you feel that a buyer is behaving fraudulently, please contact PINAMAR OF ALL