ACM Investigations LLC

Seller / Buyer Identity Verification

Seller / Buyer Identity Verification

When buying or selling items online, it can be difficult to know if the person on the other side of the transaction is who they claim to be. Our identity verification service gives you peace of mind by verifying the information provided by the buyer or seller.

With our service, you can be sure that you are dealing with a legitimate person and not a scammer. We verify name, address, email and phone number match and ensure that the other party is who they claim to be. We understand the importance of privacy, and we guarantee that we will not share any personal information.

Our service is perfect for people who want to buy or sell items on popular online marketplaces such as Facebook, Ebay, Amazon and others. We are here to protect you from fraud and make sure you can buy or sell with confidence.

Case Study: Imagine you are selling a valuable item on Facebook marketplace. A potential buyer contacts you, but you’re not sure if they are who they claim to be. With our identity verification service, you can provide us with the buyer’s name, address, email, and phone number, and we will verify that the information matches and that the buyer is who they claim to be. This gives you the peace of mind you need to proceed with the sale.

On the other hand, if you are buying an item online, you want to make sure that the seller is legitimate and that the item you’re buying is not a scam. With our service, you can provide us with the seller’s information, and we will verify that they are who they claim to be, giving you the confidence to proceed with the purchase.

Don’t let fraud ruin your buying or selling experience. Contact us today to request a verification and enjoy a stress-free transaction. Our service cost $29 and turnaround time is a few hours 7 days a week.

Are you worried about fraud when buying or selling online? Our identity verification service can give you peace of mind by verifying the information provided by the buyer or seller. For only $29, our experts will check name, address, email and phone number match, and ensure that the other party is who they claim to be. With a turnaround time of just a few hours, 7 days a week, you can buy or sell with confidence.

Beware of Scammers on Facebook Marketplace

Play Video about Beware of Scammers on Facebook Marketplace

A survey revealed that 1 in 6 respondents had been scammed on the Facebook Marketplace, it is approximately 17%. 

Facebook Maretplace scams

When selling or buying on Facebook Marketplace, be careful if you see something like that:

  • Buyer ask you to send the item before payment.
  • Deal is too good to be true.
  • Buyer is a bit to hurry to buy your item.
  • Fake rental property (and fake rental application)
  • Broken item instead of “like new”.
  • Buyer want to give you more money to cover insurance, shipping etc. 
  • Giveaways are usually scams as well. You are not winning that nice camper. Sorry.
  • More scams on rd.com

Frequently Asked Questions: Seller / Buyer Identity Verification

A: Our service works by verifying the information provided by the buyer or seller, such as name, address, email, and phone number, to ensure that they match and that the other party is who they claim to be. This gives you peace of mind when buying or selling items online.

A: Our service can protect you from fraud and help ensure that you are dealing with a legitimate person when buying or selling items online. It can give you the confidence you need to proceed with the transaction, knowing that you are protected against fraud.

A: Our service costs $29 per transaction.

A: The turnaround time for our service is a few hours, 7 days a week. This means you can get the results of your verification quickly, and proceed with your transaction without unnecessary delay.

 

Unlock the truth with our investigation services

Do you suspect fraud or misconduct? Need to uncover hidden assets or evidence? Our team of experienced investigators can help. Request a free and confidential consultation today.

I will definitely recommend your work if someone else needs it.

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