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Jonathon –
Victim Location 53202
Type of a scam Business Email Compromise
I received a fax at my business that reads "The $10 Pot of Gold." It is a business opportunity/pyramid scheme.
The address (residential) and phone number (Wyoming mobile with a "full" voicemail)
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