Marketplace and other second-hand goods sites

Here are 7 tips to apply when shopping:

Be skeptical if prices are too low.

If it seems too good to be true, it probably is! Take the time to check other offers and the real value of the item on the market.  

Analyze the seller's profile in detail.

A recent account with few friends or interactions should alert you. Take a look at the seller’s rating, past customer comments and personal page.

Ask specific questions about the article.

Evasive or out-of-context answers may indicate a scam. Beware of photos of the item, which may have been taken on the Internet.

Inspect the product in person and test it if necessary.

Whether it’s to check the year of manufacture, the level of wear, or any visible defects, don’t hesitate to consult a professional if an expensive product requires technical validation.

Limit the amount of personal information transmitted.

Only provide your address or phone number when making the transaction. Never share credit information. 

Avoid advance payments.

Don’t make deposits or full payments before a face-to-face meeting.

Prefer cash or Interac transfers.

For higher-priced items, it's a good idea to ask for a receipt (a simple note recording the transaction). 

BUT BEWARE: fraudsters are full of tricks to steal from you and sometimes use the "money request" technique. For example, you list a piece of furniture for sale at $100, and a buyer says he's ready to purchase it. He tells you he’ll send you an Interac transfer. Instead of receiving the funds, you receive a money request. If you're not careful and click the “accept” button, you might end up sending the $100 instead. It’s essential to take the time to carefully read the message before accepting a transaction.

Never forget: your intuition is your best guide. If something seems suspicious, it probably is!