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Fraud Notification


Watch out for these common scamming practices:

  • Avoid wire funds via Western Union, Moneygram, or any other wire service - many scammers use wire services.
  • Be careful when using cashiers checks and money orders. Banks will hold you responsible for fake cashier checks and money orders.
  • TheFOAT.com does not handle payments, guarantee transactions, provide escrow services, or offer buyer insurance.
  • Do not give out financial information such as, but not limited to, your bank account number and social security number.
  • Avoid deals involving shipping or escrow services. Many scammers use these ploys to commit fraud.

Who should I notify about fraud or scam attempts?

Please click www.thefoat.com/fa/support-start_ticket to notify us about anything posted on the website that may be part of a scam.


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