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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 ...
Receiving a package you didn't order may seem like a nice problem to have but it could be you're caught up in a new scam. Here's all you need to know.
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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 ...
In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...
A leaflet from a commercial collecting company. Clothing scam companies are companies or gangs that purport to be collecting used good clothes for charities or to be working for charitable causes, when they are in fact working for themselves, selling the clothes overseas and giving little if anything to charitable causes. [1]
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...