List of Liquidation Scams

In a liquidation non-delivery scam, fraudsters exploit the guise of liquidating merchandise at attractive prices, luring victims into making purchases with the promise of discounted goods. The scam operates by accepting payments but failing to deliver the purchased items. Perpetrators typically establish fake online stores or auction listings, creating a semblance of a legitimate clearance sale. Victims, anticipating substantial savings, find themselves empty-handed and financially harmed. The deceptive tactics involve exploiting the urgency associated with liquidation events, leaving individuals defrauded and highlighting the importance of thorough verification when engaging in online transactions.