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The majority of these scams are out of Russia and Ukraine, with some out of the former Soviet Union (FSU) countries.
Nigeria, Ghana and the Philippines have recently jumped on the bandwagon.
Scammer will often send an official looking email that appears to come from Disabled World, offering a guarantee, certifying a seller, providing payment services - all such emails are fakes! A person offers a genuine-looking (but fake) cashier's check you receive an email offering to buy your item sight unseen.
A cashier's check is offered for your sale item, as a deposit and the value of the cashier's check often far exceeds your item - scammer offers to "trust" you, and asks you to wire the balance via money transfer service.
Refusal to meet face-to-face before consummating transaction . Someone claims that Disabled World will guarantee a transaction, certify a buyer/seller, OR claims that Disabled World will handle or provide protection for a payment.
These claims are fraudulent, as Disabled World does not have any role in any transaction.
AVOID DEALS INVOLVING SHIPPING OR ESCROW SERVICESDisabled World does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"Most scams involve one or more of the following: An inquiry from someone far away, often in another country.
Nigerian advance-fee fraud has also been around for many years, but has lately been on the rise.
The company insisted that I use the shipping company: West African Shipping Company.
The shipping company insists in using a wire transfer for shipping while the people that were attempting to purchase the amulets with a credit card.
Background Checks Disabled World warns its members that Internet dating and purchasing items online can be risky.
We do not do any background checks of any kind of our users.