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Matthew –
Victim Location 81621
Total money lost $53
Type of a scam Identity Theft
Someone is falsely using my company name and contact information to charge people’s credit cards for various amounts. I do not even accept credit cards, but my company name appears on their statements. This all started right after I listed my business contact info on google. It appears that someone has grabbed my information and is using it to scam people. I have received 3 calls about suspicious charges under my company name in the past month or so.
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Here is what you need to check:
Phone:
Here is what you need to check:
- On TrustPilot, search the website feedback
- Validate if the site is a McAfee Safe approved site.
- Check Reddit for website discussions
- Verify whether there is a legitimate telephone and email address on the website
- Ensure that the shopping website uses an HTTPS link
- Verify whether a Facebook or social profile is on the website