Tim Hortons cards - seller and card verification for buyers
Don't get scammed!
Due to the amount of seller scams in social media markets, we are making an effort to reduce buyer financial losses by verifying sellers and the card or card lot for sale.
FREE: This service is currently free if you are serious about purchasing any high value Tim Hortons card or card lots that a seller has posted online on any platform. No more need to take a risk with depending on coining and vouches as a secure transaction.
Step 1: Send this webpage link to the seller with a note indicating that you are serious about purchasing the card(s) but require verification before sending payment. There is no cost to the seller for this service.
Step 2: Contact us to let us know your name, the link to where the card is posted for sale and the name of the seller.
Step 3: If the seller accepts the request, we use a third party to photo ID the seller, confirm billing address matching and an IP fraud check. We will also verify that the seller has the card(s) in their possession. This level of service does not check for altered or fake cards.
Step 4: If the seller has completed the process, we will provide you with a transaction risk level either low, medium or high with some basic details.
We do not accept responsibility for any damages to the card, card substitution or failures of the payment process or shipping methods.
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