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As many opportunities for buyers and sellers that eBay provides, ... and emails that request personal information.” How to avoid it: Don’t trust every email—always double-check.
Multiple methods are used to trick the carrier into misdelivering the package. Usually, the scammer will edit the label. Various edits are possible, for example, changing the shipping address, removing barcodes, removing any indication that the package is a return, or printing certain parts of the label in disappearing ink.
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Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.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.
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A consumer inquires about a payday loan or short-term credit online and is asked for a long list of personal information. The lender is a shell firm; the loan might never be made, but the victim's personal information is now in the hands of scammers who sell it to a fraudulent collection agency.
1. The contact information is suspicious. Legitimate debt collectors will typically offer contact information you can easily verify. Be wary if the phone number or email address seems suspicious ...