Snapbaaz maintains marketplace integrity through comprehensive fraud detection and prevention.

1.Fraud Detection & Monitoring

Automated systems and manual reviews monitor:

• Suspicious order patterns (fake orders, self-purchases)
• Abnormal return/refund rates
• Chargeback frequency
• Coupon and promotion abuse
• Product listing violations

2.Prohibited Fraudulent Activities

Fake Orders & Self-Purchases:
Placing orders on own products, creating multiple accounts, coordinating fake orders

Refund & Chargeback Fraud:
Manipulating return process, filing false chargebacks

Coupon & Promotion Abuse:
Multiple accounts for discounts, manipulating coupon codes

Product Listing Fraud:
Counterfeit products, misrepresentation, prohibited items

Platform Manipulation:
Hacking, scraping, bots, bypassing security

3.Consequences of Fraud

• Immediate account suspension (temporary/permanent)
• Payment withholding pending investigation
• Removal of all product listings
• Forfeiture of settlements and wallet balance
• Reporting to law enforcement
• Civil lawsuits and criminal prosecution

4.Investigation Process

Vendor notified of suspected fraud, given 7 days to respond. Snapbaaz investigates and makes final binding decision.

5.Fraud Reporting

Report suspected fraud to: Snapbaaz.care@gmail.com

6.Contact Information

For all inquiries, support, and assistance:

Email: Snapbaaz.care@gmail.com
Website: www.snapbaaz.in
Phone: +91-9515640461
Registered Address: Sai Durga Nagar, Dameracherla, Nalgonda, Telangana – 508355, India