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Amazon Scams And How To Avoid Them

Many people use their Amazon account to buy or sell goods. Ease of selling, quick access to targeted prospects, free listings, etc. work in the favor of sellers. On the flip side, safe transactions, deep discounts, etc. work in the favor of buyers. Given the increasing number of users on the site daily, scammers and fraudsters have become common phenomena now. It’s better to be aware of the popular Amazon scams not only to save money but also from having your account on Amazon suspended.


Amazon scams – Alert for sellers

Product listing changes

Amazon reserves the right to change your listing details without notifying you in the event they receive multiple claims of inaccuracy about your product description. Scammers understand this and formulate a plan to change your listing. They use various accounts claiming that your listing offers misleading information on product description.

On receipt of numerous complaints, Amazon changes your product listing. Once your listing is changed, even genuine buyers will now buy your item through an incorrect listing. Consequently, they’ll lodge genuine complaints about misleading product description. If your product description complaints are higher, it could have your account on Amazon suspended.

How to avoid this scam

As a seller, it’s your duty to ensure correct product description in the first place. However, if your listing is changed due to scammers’ complaints, contact and seek a review with comprehensive details about your product. If your product description is correct, you should have the right listing with possibly zero complaints in the future.

Address forwarding rip off

Amazon enables merchants to send products for orders received directly. In such a case, the order needs to be delivered to the address provided by Amazon. Fraudsters place a direct order. Once the product is delivered, they request a change in their address on Amazon. When this is done, they request the redirection of the product to the new address.

However, the merchant actually violates the Amazon’s policy by redirecting the product. As such, they can’t get a reprieve from them. The fraudulent buyers, later on, will seek a refund claiming that they didn’t get the package. Consequently, the merchant loses both the product as well as the money earned.

How to avoid this scam

Avoiding direct orders will be your best bet. Even if you fulfill a direct order, don’t fall in the redirection trap. That way, you honor the Amazon’s policy and could get your product back, thus saving yourself from one of the popular Amazon scams.

Inventory tie-up scam

A fraudulent individual will buy all the stock of an Amazon seller just before a peak season through stolen cards. The buyer then lists the product and makes sales. In the meantime, you (the seller) might be out of stock and will fail to tap the available opportunities. Once the season ends, the buyer will return the unsold products and seek a full refund.

By that time, your clients will have moved away. As well as losing clients, you lose money and the opportunity. All you’ve is your empty Amazon account with no money and flooded products after the season is over.

How to avoid this scam

If you anticipate a peak season, cap an upper limit on your listings. Also, make sure that you aren’t out of stock during the season. Above all, don’t list all the products at once. In this way, you can check most of these Amazon scams associated with inventory.

Amazon scams – Alert for buyers

Bogus listings

In this case, a fraudster (claiming to be an Amazon seller) will approach you and offer deep discounts on goods or services. Such a seller only accepts the Amazon gift card as payment. Once you pay via the Amazon gift card, goods never arrive, and you just can’t ask the bogus seller to return the money.

How to avoid this scam

Any Amazon product could be bought only via the Amazon platform. No genuine purchase could occur off the Amazon platform. So simply delete emails and hang up the phone if you’re contacted by a fake seller.

Phishing scam

Phishing-related Amazon scams are highly dangerous. Here, the fraud artist tries to hide behind the Amazon brand to steal your bank account number, social security number, or credit card details. The scammer will contact you claiming to be a customer representative from Amazon.

He’ll seek your personal details for an underway purchase or updating your Amazon account. If you act on such mails, you’ll lose money and personal details. In an extreme case, you could have your account on Amazon suspended due to suspicious activities carried out by the fraudster.

How to avoid this scam

Amazon covers phishing frauds on its website. It states that they never seek personal information via emails. So if you receive any unsolicited email, report it to Amazon immediately.

Bottom line

Amazon scams can be pressing for buyers and sellers. As well as having your account on Amazon suspended, such scams can rob your products and money. However, you can safeguard your Amazon account and your product/money by acting diligently. Just get familiar with Amazon-related scams and take suitable steps to avoid losing your account, product, and money.