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• 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.
They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to submit certain ...
Criminals will use pilfered credit cards and attach them to phony cash app profiles. They’ll then send the cash to victims and ask for it back. When the credit card companies find out about that ...
Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...
Payment is sent remotely but the goods or services never arrive. The methods these scammers use are they will give these fake products very low prices, they will want to make payments through electronic funds transfers, and they will want to do it right away. Payments will not be conducted through PayPal or credit cards.
Voice phishing, or vishing, [1] is the use of telephony (often Voice over IP telephony) to conduct phishing attacks. Landline telephone services have traditionally been trustworthy; terminated in physical locations known to the telephone company, and associated with a bill-payer. Now however, vishing fraudsters often use modern Voice over IP ...
SMS phishing [31] or smishing [32] [33] is a type of phishing attack that uses text messages from a cell phone or smartphone to deliver a bait message. [34] The victim is usually asked to click a link, call a phone number, or contact an email address provided by the attacker.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...
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related to: how to make payment to at&t credit card scam text message to paypal email