Anti-Scam

building trust in our marketplace

Protect yourself against Internet fraud!

Keeping you and our community safe is a big priorty. Learn more about how to identify a scammer and how to avoid them. The vast majority of ads are posted by honest users that beleave in good business practices. Despite this, it's important to follow a few common sense rules to prevent any attempt to scam.

Our advices

  • Doing business with people you can meet in person.
  • Never send money by Western Union, MoneyGram or other anonymous payment systems.
  • Never send money or products abroad.
  • Do not accept checks.
  • Ask about the person you're dealing with another confirming source name, address and telephone number.
  • Keep copies of all correspondence (emails, ads, letters, etc.) and details of the person.
  • If a deal seems too good to be true, there is every chance that this is the case. Refrain.

Recognize attempted scam

  • The majority of scams have one or more of these characteristics:
  • The person is abroad or traveling abroad.
  • The person refuses to meet you in person.
  • Payment is made through Western Union, Money Gram or check.
  • The messages are in broken language (English or French or other languages).
  • The texts seem to be copied and pasted.
  • The deal seems to be too good to be true.

 

If you think you have identified a scammer or feel you have been scammed or victim of fraud on our site please report it to us at hello@pluglist.com