Dating company scam Ukraina video chat
They may also have some of your information to make the call sound more authentic.
Social media: A fraudulent social media account impersonates a reputable company by using the company’s name and logo.
They may ask you to report your card lost or stolen or that your credentials have been compromised in order to seek reimbursement from the bank.
In exchange, scammers promise you a portion of the funds you deposit.
The scammer calls or texts you claiming that suspicious activity has been detected on your account, and says he will send you an access code so you can text back or repeat over the phone to verify your identity.Once obtained, your personal and financial information can be used to access your account and steal money.Scammers hope to convince victims to reveal their information by using compelling language, such as a need to communicate with you for your own safety or account security.Tip: Keep in mind, you will be responsible for the full amount of the check and associated fees if the check bounces.Also, depositing fraudulent checks can cause your account to be closed, and may also negatively impact your credit report.