11/6/2023 0 Comments Fake sms sender in pakistan![]() ![]() How to protect yourself: Never accept a mystery shopping job that requires a wire transfer or one that requires that you pay money or use your own bank account. You are sent a phony check with instructions to keep some for payment for your work and wire the rest. Secret shopper jobs: After responding to a “help wanted” ad to work as secret shopper, your first assignment is to wire money.Legitimate lenders may charge application, appraisal, or credit report fees, but these are paid after the loan is approved and generally are paid out of the proceeds of the loan. How to protect yourself: Don’t pay for the promise of mere loan or credit approval.In addition, the crooks have your bank account information and may rob your account. Once you wire the money, you never receive the loan. Advance-fee loans: After submitting a loan application, you are asked to wire processing payments to a lender.Expensive food orders: The scammer (or possibly a ring of cons) uses a stolen credit card to pay for a wedding cake or large catering order then instructs the business to wire money to a company that will pick up and delivery the food.If you aren’t able to contact the person, call other friends or family members to confirm the situation. How to protect yourself: Call the friend or relative claiming to need your help to confirm whether the story is true, using a phone number you know to be genuine.Please send money right away. Except it’s not who you think – it’s a con artist. "Relatives" in need of help: You receive a desperate phone call, email or even an instant message from someone posing as a grandchild or a friend.How to protect yourself: Never pay or send money to anyone who claims you won a prize. ![]() You can’t legally play a foreign lottery in the United States, so those pitches are always scams. Once the money is wired, the victim never sees their prize. You’re told to keep some of the money and send a wire transfer to cover a “processing fee” or vague taxes. ![]() Fake lotteries and sweepstakes: You receive a certificate indicating you’ve won a big prize and a check.Question any seller who insists on using a particular form of payment and refuse requests to wire money. How to protect yourself: Deal with local sellers.Other times, they may suggest use of a phony escrow company. Classified ad purchases – fake sellers: Cons post bogus advertisements for cars or other high-ticket items then ask for payment via wire transfer.Don’t relinquish your car or other valuables until the issuing bank (the one listed on the check) has verified that the check has cleared. If you accept a check, ask for one drawn on a local bank that you can visit to determine conclusively that the check is good. Only accept payment for the actual purchase price. How to protect yourself: Deal with local buyers.Other times, they may send a check for the correct amount, then back out of the deal and ask for a refund. Typically, cons claim the wired money is payment for an intermediary to ship the item. You are instructed to wire the extra amount to a third party or reimburse the difference. Payment arrives as a counterfeit check – often for more than the sale price. They contact those advertising cars, electronics or just about anything of value, pretending to be an interested buyer. Classified ad purchases – fake buyers: Swindlers browse online classifieds, auto sales journals and newspapers for potential victims.Cons prefer the service because it disguises thick accents and makes calls untraceable. The person communicates via TTY service.The email message may be full of typing errors. A caller or email appears to originate from overseas.Once you wire money, it can be picked up immediately. The contact indicates a confirmation code or money transfer control number (MTCN) is needed before your money can be withdrawn.This is a blatant lie.They instruct the victim to cash the check or money order and send them a portion of the money by wire. It may be a cashier’s check, personal check or money order. Con artists often win their victims’ confidence by sending a fake check for more than the amount of purchase or to cover so-called processing fees, shipping costs or other expenses. You are sent a check in connection with a payment request.Any of the following “red flags” should signal a scam:
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