Beware of fraudulent buyers!

[Mimaktsa10]

Unfortunately, not all people are honest and decent, no matter how much we would like it to be so. Therefore, fraudulent buyers are not such a rare phenomenon, and no one is immune from meeting them. There are enough of such "clients" both on the Internet and in offline trade. Moreover, their schemes are becoming more and more sophisticated over time, so it is easy for any seller to fall for their bait, especially beginners. In order to prevent this from happening, you should be aware of the dangers that relationships with unscrupulous buyers carry. After all, as you know, forewarned is forearmed.

What do fraudulent buyers look like?
Of course, it cannot be said that all fraudulent buyers have a peculiar appearance, but still the most common types can be identified. First of all, these are those who repel at first glance. Often they behave arrogantly and defiantly. Their main desire is to put the seller in an awkward situation, drive him into a corner and, thus, distract his attention.

What do fraudulent buyers look like?

There are also frequent situations when seemingly bhutan email list quite intelligent people turn out to be dishonest. They behave demonstratively cultured, polite and friendly. However, their main difference is excessive talkativeness, which again should blind the seller so that the fraudulent buyer can eventually pull off his business.

It is worth taking a closer look at those customers who come to the store drunk. And also at those who have special signs: tattoos, rings, chains, etc. Of course, you should not immediately write such people off as criminals, and even more so, treat them with prejudice. You just need to always be on guard so that no one can catch you off guard.

Internet fraud
As for online trading, the buyer's appearance will not help the seller determine his intentions, since it simply cannot be seen. Or the client can add any photo to the profile, which in itself cannot clearly indicate his integrity. However, there is one common feature of most fraudulent clients who operate on the World Wide Web. All of them, one way or another, seek to obtain the seller's bank card details and resort to a variety of tricks, for example:

They try to find out the details under the pretext of sending an advance payment or the entire cost of the goods. Although for this only the card number is enough and nothing more.
They claim that without certain card details it is not possible to make a payment.
They argue that the numbers on the back of the card are visible to everyone, even to that same cashier at the supermarket.
Never, under any circumstances, disclose any information about your bank card other than its number. Moreover, immediately stop any conversation that is started on this topic.

Internet fraud

As for other methods used by scammers to deceive sellers on the Internet, we can talk about "refunds". First, the fraudulent buyer pays for the purchase, receives the goods, and then reports to the relevant authorities that his bank card was stolen and that transactions were carried out with it illegally. At the same time, the "client" claims that he did not receive any parcel and does not know about it, and the signature is not his. In such a situation, only a saved history of interaction with such a buyer can help the seller. Moreover, it will have to be provided in court, only there can you prove your case.

In conclusion, it should be noted that all fraudulent buyers are subtle psychologists who understand people well. Therefore, in order to protect themselves from their scams, the seller will need experience, vigilance and, of course, knowledge of psychology.