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Faxed scam letters are in no way an uncommon occurrence. Today many scam letters are still faxed to corporate institutions, although they are not a large amount due to cost restraints on behalf of offenders. Electronic mail. E-mail is today the prevalent way in which scam letters are distributed.
Some companies, for example PayPal, always address their customers by their username in emails, so if an email addresses the recipient in a generic fashion ("Dear PayPal customer") it is likely to be an attempt at phishing.
The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...
Not many years ago, scammers would direct a victim to go to the bank to withdraw money to put on a gift card. Or trusting relatives would take them to the bank to take advantage of them.
Well, your best move is to actually ask them why they’re requesting money from you. If they don’t know what you’re talking about, ignore the request. If you need additional help, Venmo and ...
The Consumer Protection Division of the Maryland attorney general's (AG) office is warning consumers about home warranty scam letters addressed to homeowners. The division emphasized that these...
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 ...
The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.