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In another report to the BBB ScamTracker, a credit card company immediately alerted another online shopper that charges for $2,500 were declined. The consumer never attempted to spend that kind of ...
Reporting suspected scams to relevant authorities not only protects you, but it also helps safeguard others. A key takeaway is that staying vigilant is critical to defending against these threats.
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A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
Capital One Shopping searches the internet for products and automated coupon codes for relevant products. It also compares prices among various merchants. When shoppers purchase from participating retails using the Capital One Shopping browser extension or app, they earn rewards in the form of shopping credits, which can then be used to buy ...
A BBB-accredited company agrees to abide by a set of accreditation standards BBB says are "attributes of a better business." These include honesty in advertising, transparency, and responsiveness ...
An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...
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