We want Here4Deals to be a safe marketplace

We're an on line Marketplace that offers customers many options to buy and sell on a safe platform.

Sell the best of highly and specialized items all in one place.

Welcome to Here4Deals

We're an online Marketplace that offers customers many options to buy and sell safely

Buy for the best of highly and specialized items all in one place.

A Felexible Marketplace

Buy how you want, When you want, The safe way

Operating our fair system is easy for items purchased.

Scams and Scammers - Applies to all transactions.

No matter how hard we try to block scams from our system there is always a chance that something will slip though.

 

Avoiding Scams

Deal locally, Secure Payments, Deal Face-to-Face - follow this one rule and avoid 99% of scam attempts.

  • Do not extend payment to anyone you have not met in person.
  • Beware offers involving shipping - deal with locals you can meet in person.
  • Never wire funds (e.g. Western Union) - anyone who asks you to is a scammer.
  • Don't accept cashier/certified checks or money orders - banks cash fakes, then hold you responsible.
  • Transactions are between users only, no third party provides a "guarantee".
  • Never give out financial info (bank account, social security, paypal account, etc).
  • Do not rent or purchase sight-unseen - that amazing "deal" may not exist.
  • Refuse background/credit checks until you have met landlord/employer in person.

Personal Safety

AVOID MEETING ALONE. It is best to meet in a public place where there are other people around.

Do it during the day if at all possible. Try to take someone with you.

There is safety in numbers. If you cannot avoid meeting alone, tell someone where you are going and why. Keep your cell phone with you.

Do not map to your address unless there is good reason to do so, such as selling a car or house, having a yard or garage sale, etc.

Don't give thieves a map to high value merchandise. Avoid having buyers come to your home if possible when an item has high value.

The overwhelming majority of Here4Deals users are trustworthy and well-meaning.

With billions of human interactions, the incidence of violent crime related to Here4Deals is extremely low.

Millions of violent crimes occur in the U.S. each year: 10,000+ homicides, 600,000+ robberies, 5 million assaults. 

Vanishingly few of these are Here4Deals-related.

Nevertheless, please take the same common sense precautions online as you would offline.

When meeting someone for the first time, please remember to:
  • Insist on a public meeting place like a cafe, bank, or shopping center, safetradelocation.
  • Do not meet in a secluded place, or invite strangers into your home.
  • Be especially careful buying/selling high value items.
  • Tell a friend or family member where you're going.
  • Take your cell phone along if you have one.
  • Consider having a friend accompany you.
  • Trust your instincts.

Taking these simple precautions helps make Here4Deals safer for everyone.

For more information about personal safety online, check out these resources:


Recognizing Scams

Most scams attempts involve one or more of the following:

  • Email or text from someone that is not local to your area.
  • Vague initial inquiry, e.g. asking about "the item." Poor grammar/spelling.
  • Western Union, Money Gram, cashier check, money order, paypal, shipping, escrow service, or a "guarantee."
  • Inability or refusal to meet face-to-face to complete the transaction.

Examples of Scams

1. Someone  claims your transaction is guaranteed, that a buyer/seller is officially certified, OR that a third party of any kind will handle or provide protection for a payment:

  • These claims are fraudulent, as transactions are between users only.
  • The scammer will often send an official looking (but fake) email that appears to come from craigslist or another third party, offering a guarantee, certifying a seller, or pretending to handle payments.

2. Distant person offers a genuine-looking (but fake) cashier's check:

  • You receive an email or text (examples below) offering to buy your item, pay for your services in advance, or rent your apartment, sight unseen and without meeting you in person.
  • A cashier's check is offered for your sale item as a deposit for an apartment or for your services.
  • Value of cashier's check often far exceeds your item&mdashscammer offers to "trust" you, and asks you to wire the balance via money transfer service.
  • Banks will cash fake checks AND THEN HOLD YOU RESPONSIBLE WHEN THE CHECK FAILS TO CLEAR, sometimes including criminal prosecution.
  • Scams often pretend to involve a 3rd party (shipping agent, business associate, etc.).

3. Someone requests wire service payment via Western Union or MoneyGram:

  • Deal often seems too good to be true, price is too low, or rent is below market, etc.
  • Scam "bait" items include apartments, laptops, TVs, cell phones, tickets, other high value items.
  • Scammer may (falsely) claim a confirmation code from you is needed before he can withdraw your money.
  • Common countries currently include: Nigeria, Romania, UK, Netherlands&mdashbut could be anywhere.
  • Rental may be local, but owner is "travelling" or "relocating" and needs you to wire money abroad.
  • Scammer may pretend to be unable to speak by phone (scammers prefer to operate by text/email).

4. Distant person offers to send you a cashier's check or money order and then have you wire money:

  • This is ALWAYS a scam in our experience&mdashthe cashier's check is FAKE.
  • Sometimes accompanies an offer of merchandise, sometimes not.
  • Scammer often asks for your name, address, etc. for printing on the fake check.
  • Deal often seems too good to be true.

5. Distant seller suggests use of an online escrow service:

  • Most online escrow sites are FRAUDULENT and operated by scammers.
  • For more info, do a google search on "fake escrow" or "escrow fraud."

6. Distant seller asks for a partial payment upfront, after which they will ship goods:

  • He says he trusts you with the partial payment.
  • He may say he has already shipped the goods.
  • Deal often sounds too good to be true.

7. Foreign company offers you a job receiving payments from customers, then wiring funds:

  • Foreign company may claim it is unable to receive payments from its customers directly.
  • You are typically offered a percentage of payments received.
  • This kind of "position" may be posted as a job, or offered to you via email.

Actual Scam Emails Sent To Members:

Hi,

I am selling this car because my platoon has been sent back to Afganistan and don't want it get old in my backyard. The price is low because I need to sell it before November 16th. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident...I do have the title , clear, under my name. The Denali has 35,000 miles VIN# 1GKEK63U16J138428 .
It is still available for sale if interested, price as stated in the ad $4,300. The car is in Baltimore, MD, in case it gets sold I will take care of shipping. Let me know if you are interested, email back.
Regards!!!
 

 
First of all I want to thank you for your interest for my car. I sell it at this price($2,980.00 ) because I have been divorced recently. Now the car is in my property and as a woman i don't need it. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title.

From the beginning you have to know that for the payment I request only secure pay, I prefer the payment to be done using eBay services. We will use a safe payment method because I am affiliated at eBay and I have a purchase protection account for $20,000.00 The final price that I want for this car is $2,980.00 including shipping and handling.

If you are interested in buying it please provide me your full name and address so I can initiate the deal through eBay.

I will wait your answer very soon.


Hello,

I am looking for caring and honest person to watch my 3 years old daughter while I work, during our stay in the state and a friend introduced H4DS.com to me, I was searching on Childcare Babysitter, when your Ad post pumped up as a Childcare and Babysitter, am interested in your service as my babysitter/Childcare.. My Little daughters is (Mellina ) , I would like you to watch over her while i am at work in your Location , I reside in United Kingdom,I will be coming to the States in about two weeks time , Cos I just got a contract with Boss Perfume fashion industry down there, I work as a model and the contract will last for a month, the duration of our service wil be from 10am to 5pm, monday thru friday, I would like to know if she will be taken care of in your childcare centre/Home, or the hotel room where i would be lodging, It's Okay by me, any of this ways.

My little daughter (Mellina ) is 3 years old, I will be waiting patiently for your email indicating the cost of everything,I mean the price for your service,how long you will be available to take care of her,how much u charge per week. she is just three years old as i have said earlier and i will be glad to update you and make the payment in advance to show you how serious i am. So please get back to me as soon as you can if you will be able to handle her and take very good care of her for me. 

Email me back
Your's faithfully


Thanks for your mail,Since the cost of your bike is $800 i just contacted
my client about the cost of your bike and it present condition and he said
there is no problem about that.So my client said he will be issuing you a
Certified Check of $4000 while you wire 3000 to me through Western Union
Money Trasfer and you deduct the cost of your bike $800 and keep the
remaining $200 which my client said you should take for the terms of
Transaction and Agreement between you and my client.So i will like you to
send me your full contact information to where my client will be sending you
the Certified Check like this:
name, full address, city, state, country, zipcode, home phone number
I will look forward to the requested information as soon as possible so
that the check can be sent out to you immediately And do get back to me
with the Pics of the bike so tha! t my client will be Able to see What he
is paying off.Get back to me immediately. Looking torwards your
respond,
Best Regards.

Who should I notify about fraud or scam attempts?

United States

Canada

If you are defrauded by someone you met in person, contact your local police department.

If you suspect that a here4deals post may be connected to a scam, please  report a listing.

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