- تغییر نام و گذرنامه و مشکلات سفر
- Scam and Fraud in Offers(Jobs, Visas, Bills, home, car, etc.)
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آخرین مطالب
امکانات وب
Dear friends
Scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.[1][2] If a victim makes the
payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears"
Source: Wikipedia
:( ?How is it possible to detect and differentiate spam and fraud from real offers
Thanks
.I would be grateful if you could address this one***
:For Example
Scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.[1][2] If a victim makes the
payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears"
Source: Wikipedia
:( ?How is it possible to detect and differentiate spam and fraud from real offers
Thanks
.I would be grateful if you could address this one***
:For Example
| Green Card LotteryEXPERTS |
| ***First Email*** Dear ***, GCLexperts appreciates your interest in purchasing our immigration package. During our conversation you stated your wish to complete the payment on your own using Credit Card. To complete your payment click here. (1500$) https://payments.gclexperts.com/checkout.aspx?gid=64b2d075-f757-42cb-a111-dd62e3be6b65 The link will provide you with detailed information about the products and services included in your package. Please remember to follow all the instructions and then click the submit button to complete your transaction. If you have any questions, please contact our customer service department. Once again, thank you for choosing GCLexperts as your provider for immigration services. ***Second Email*** Dear **** Customer ID Number: *** This is my personal email so you can always contact me here! Congratulations for the EB Visa process. I am here for everything. Best Regards, Peter McCall, Immigration Department. GCLexperts 2218 Broadway # 163 NEW YORK, NY 10024 United States T: +1-917-444-9402  |
One way to detect scams
Our official vendors will NEVER send emails from a non-business account such as Gmail, Yahoo, Outlook, etc.
Source: https://ieeet-d.org/scam-alert
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برچسب : نویسنده : محمد رضا جوادیان takbook بازدید : 219
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