Proofs Required from Victims
To effectively report and address e-commerce fraud, victims should collect the following evidence:
- Screenshots of Product Listings: Capture images of the fraudulent product listing, including the product description, price, and seller details.
- Emails and Transaction Records: Keep copies of any correspondence from the seller, including order confirmation emails, payment receipts, and shipping details.
- Bank Statements: Provide evidence of any payments made, including transaction IDs and amounts paid.
- Product Photos: If the product received differs from what was advertised, take photos of the item to show discrepancies.
- Website URLs: Document the fraudulent website URL, especially if it looks similar to a legitimate e-commerce platform.