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The scammers send bogus messages by email or text. The message might say that you missed a delivery attempt and ask you to click on a link to re-schedule the delivery. Or it could say that your item is ready to ship but you need to update your shipping preferences.
Also known as refund scams, these scams target people who have already fallen for a scam. The scammer may contact you, or may advertise their services online. They will usually either offer to help you recover your funds, or will tell you that your funds have already been recovered and they will help you access them.
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17 Οκτ 2024 · Scam #1: Holding your good’s Bill of Lading (BOL) for ransom. This kind of scam usually happens online. The scammer will pose as a freight forwarder on some popular shopping sites. They can be fairly easy to identify because they offer their “services” on a ridiculously low rate.
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8 Ιουλ 2019 · 1) Search the company name on Google. If you have received a suspicious email from an unknown company, it is best to check their website. Be careful, however: Scammers generally use a company name very similar to that of an existing company. They can add a word or even a simple letter.
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