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Dominic –
Victim Location 63107
Type of a scam Fake Check/Money Order
offered business opportunity and intial start up money in the form of a $2700.00 check for supplies. Called the bank listed on the check and it was fake.
Website:
Phone:
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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