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Mandy –
Victim Location 17055
Type of a scam Business Email Compromise
We are in the process of settling/closing on a house and received a forceful request to wire the closing costs to the above address and included bank info – account xxxxxxxxx with a routing number xxxxxxxxx.
We did not proceed.
Website:
Phone:
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