Distinguishing dispute types

A late delivery from a known retailer is usually a consumer complaint. A Facebook page that vanishes after advance payment, using stolen photos and a mule wallet, is closer to the electronic-fraud fact pattern under section 14 — still fact-specific.

Applicable PECA provisions

Links open LawHub’s National corpus text for PECA 2016. Read the full section before relying on a short label.

Evidence checklist

  • Product listing URLs and screenshots
  • Payment proofs and courier tracking (if any)
  • Seller profile links and phone numbers

Practical next steps

  1. Report the page to the platform.
  2. Preserve evidence before takedown.
  3. Use consumer forums where appropriate; use NCCIA where criminal deception is indicated.

Related cybercrime topics

Find a cyber crime lawyer

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Sources & provenance

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