Online Transaction Safety Tips

Summary

Sharing personal information online can lead to identity theft or scams. Verify the legitimacy of the transaction and the company involved. Be cautious of low prices and lack of seller verification. Use reputable escrow services for payment protection and request video calls to confirm the sellers identity and the vehicles existence. Trust your instincts and reconsider if anything feels suspicious.

Full Conversation

What damage can be done by giving your name, address, and phone number to someone online? I have been looking at a vehicle but it turns out it is in Houston Tx. I'm in SC. The lady told me Dynamic Auto Transport was handling the vehicle for her and would ship it to me to review for 5 days before closing the transaction.
Hey ****! Sharing personal details like your name, address, and phone number online can lead to identity theft, scams, or fraudulent activities. It's crucial to verify the legitimacy of the transaction and the company involved before proceeding. Do you have any concerns about the vehicle or transport company?
I looked it up and they have great reviews but the price is unbelievably low for the vehicle which she said was gained in a divorce proceeding and doesn't need or want the vehicle. She is a Flight Attendant with American Airlines in Houston. Can be found on LinkedIn but no picture.
Hey ****! It seems a bit suspicious, especially with the low price and lack of a LinkedIn picture. Here are some tips:
- Verify the transport company's legitimacy through official websites or reviews.
- Check the vehicle's history and ownership.
- Be cautious about upfront payment requests.
Do you have any doubts about the legitimacy of her story or the company's process?
YES. My wife saw this on FB Market place. I don't do FB. It made it seem the vehicle was local.
Case Rating: *
Hey ****! It's good to stay cautious in situations like this. Here are some more tips:
- Request a video call with the seller to verify their identity and the vehicle's existence.
- Use reputable escrow services for payment protection.
- Trust your instincts; if anything feels off, reconsider the transaction.
Do you have any specific concerns regarding the payment or contract terms?
Thanks.
Case Rating: *
It seems like **** is dealing with a potentially suspicious online transaction. While it might not be a high-value legal case, it's crucial to be cautious and protect personal information. **** should verify the seller's identity and avoid sharing sensitive information without thorough checks or payment protections. If **** has more questions or concerns, feel free to ask!