The very first step in reducing chargebacks is determining the trust point of who you are dealing with. Despite the numerous types of online scams, here are is the list of some popular scam type :
Product Scam : Majority of reported scams are product scam which involves products bought and never received.
B2B Fraud: Also known as commodities or trading fraud, this is where criminals companies pretend to sell in bulk, customers place orders to be shipped and never receive the product either . This is very popular from business to business sites such as alibaba.com, ec21.com, tradekey.com etc. eChargeback retrieves this money via legal means
Service Fraud: . This is where an individual or company pay for online services and finally end up being scammed.
Employment : Also known as job scam, Mostly affected by those who are desperately in need of employment.
Other types of Fraud: There are many other types of scams not mentioned on our page. Kindly send us an email with a complaint and we will process the case and revert back with a notification if we could follow a charge back or not.