Home Page
News Lines
Classifieds
Real Estate
Arcade Games
Events
Business Directory
Used Cars
Towns
Long Island New York
Loading
 
 

IMPORTANT NOTIFICATION

CLASSIFIEDS USERS: Beware of Scammers and Con Artists

NEVER part with any product or service without cash in hand. There are people out there who want your property without having to pay for it. They use bad checks, fake money orders, cashier's checks and tell you the money's on it's way. More times than not, these people want you to ship your car or truck or whatever else without ever having to make face to face contact. This is a Long Island web site. The people interested in your items are almost always from Long Island. There's no need to ship your item to California, Nigeria, Afghanistan or anywhere that's hundreds or even thousands of miles away...

SELLERS: DO NOT part with anything without cash in hand! If you get a phone call from anyone unwilling to hand you cash, it very-well could be a scam. If you even want to consider a check or money order, make sure you cash it and have the cash in hand before parting with your item. FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON, and BANKS WILL CASH THEM AND THEN HOLD YOU RESPONSIBLE when the fake is discovered weeks later.

BUYERS: DO NOT SEND PAYMENTS ANYWHERE FOR ITEMS WITHOUT KNOWING YOUR SELLER, ESPECIALLY OVER LONG DISTANCES - AGAIN, DEAL LOCALLY!

Recognizing scams

Most scams involve one or more of the following:

  • long-distance buyer or seller.
  • offer includes a cashier's check, postal money order, Western Union, or escrow service.
  • refusal to meet face-to-face.
  • ads posted with incorrect or wrong phone numbers.
  • seller wishes to only speak or be contacted via email.

Who should I notify about fraud?

  • FTC toll free hotline: 877-FTC-HELP (877-382-4357)
  • FTC online complaint form (www.ftc.gov)
  • Canadian PhoneBusters hotline: 888-495-8501
  • Internet Fraud Complaint Center (www.ic3.gov)

If you suspect that an item posted for sale on Long Island Exchange may be part of a scam, please contact us. Be sure to include the URL (or post ID number) in your message.

KEEPING YOU SAFE: We have taken aggressive steps to prevent users from other countries using our web site to post ads. Although we want to make our web site and services available to everyone around the world, we believe that users from outside of the United States have no legitimate reason to signup for an account or actually post to the web site and therefore through computer programming we have eliminated the standard signup process for users visiting our web site from anywhere other than the United States. These users CAN NO LONGER view the registration signup page. Please be aware that shaddy criminals and scam artists can find sophisticated ways around this programming by hiding their computers location with the use of anonymous proxy services, so it is important for you to be careful when dealing with unknown sellers.

CRIMINALS PLEASE NOTE:
LONG ISLAND EXCHANGE REPORTS SUSPICIOUS LISTINGS TO THE SUFFOLK COUNTY POLICE DEPARTMENT INTERNET CRIME UNIT. DO NOT POST FAKE LISTINGS HERE AS YOUR IP ADDRESS AND USER INFORMATION IS RECORDED. IN THE EVENT OF AN ACTUAL CRIME, THIS INFORMATION IS AVAILABLE TO POLICE.
__________________

Long Island Exchange Inc.
1209 Montauk Highway
Copiague, New York 11726
Phone: 631-592-4425
www.longislandexchange.com

 

 

Find more info on Identity Theft

 
   By using this site you agree to our Terms of Service and Privacy Policy. If you do not agree, please exit the service.
   Copyright © 2002 - 2013 Long Island Exchange ® Inc. All rights reserved. Internet Marketing by Searchen Networks ® Inc.