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— Petscams.com: This site tracks complaints and works to remove fraudulent pet sales websites. — Federal Trade Commission (FTC): Here, you can file a complaint online or call 877-FTC-HELP.
Try AOL Tech Fortress free for 30 days, then $3.99 per month*. 2. Ignore deals that seem too good to be true. One of the most common tactics for social media marketplace scammers is the honey trap ...
The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The scammer insists the site is free and the card is only for purposes of age verification. The scammer will aggressively push using the site instead of a more well-known service like Skype, Zoom, or Discord or using more rational ways to obtain age verification (such as asking to see a driver's license or passport). Typically these sites ...
By the end of February 2017, the scam was reported in the United Kingdom by CPR Call Blocker, a call blocking company warning of it in The Independent. On March 27, 2017, the FCC issued an official warning about the telephone scam. They defined it as, "Scammers open by asking a yes-or-no question, such as: "Can you hear me?" or "Is this X?"
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
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