Whether you’re shipping your belongings across the country or need a secure container for storage, the last thing you want is to fall victim to a scam. At Get Simple Box, we’re all about helping you make informed and safe decisions. That’s why we’ve put together this guide to help you avoid shipping container scams on marketplaces like Facebook, Craigslist, and eBay.
Table of Contents
Red Flags to Watch Out for to Avoid Shipping Container Scams
Scammers’ tactics are to draw you in with an amazing offer – usually one too good to be true. If there is a substantial price discrepancy from the current market value, turn away. In the event that a scammer is utilizing your shipping container business to carry out these fraudulent activities, inform your clients via emails, social media, your website, and other channels.
What to Do if You Think You’ve Been Scammed
How to Avoid Scams
- Meet in Person. Whenever possible, conduct transactions face-to-face.
- Voice Calls Over Text. Move conversations to phone calls to verify the seller’s authenticity.
- Verify Information. Ensure the seller’s address and phone number match up with their story. Compare photos to known landmarks in their area.
- Request More Info. Ask for additional photos, like the back of the box or the interior, to verify the container’s condition and authenticity.
- Proof of Identity. Request a photo of their ID, credit card, or business card.
- Pay in Person. Make payments directly at the company location or to the delivery driver.
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