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Old 12-24-2009, 04:47 PM
tommy tommy is offline
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Default Holiday Scammers
It is the holiday one of the largest of the year so are people on call for fraud cases coming into your work? I am stuck at work for a few hours and most holidays we are lucky being passed over by the fraud gnomes but who knows with this year its been a crazy one. What are good holiday tips to look out for when making sure no bad sales come in?
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Old 01-01-2010, 03:58 AM
ramirezhenry55 ramirezhenry55 is offline
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There's this one email I received with a very enticing ad which says I'll be able to get to try lots of their stuff with just filling out a form and all goods will be delivered to my place.Heck, a friend told me that I will pay a freight once delivered which is actually 10x the cost of the goods.Good thing I didn't try this holiday promo.
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Old 01-06-2010, 02:59 PM
SilverStockReport SilverStockReport is offline
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If you're into retail or if you sell gift items, chances are there'll be more fraud cases since it's the holidays. They also know that it's a busy time so you'll be less vigilant.
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Old 02-13-2010, 02:53 PM
ramirezhenry55 ramirezhenry55 is offline
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Got a Valentines email of some sort of 50% discount on items again *sigh* and all the other details seems to be shouting scam.
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Old 02-25-2010, 09:02 PM
supershine supershine is offline
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Originally Posted by SilverStockReport View Post
If you're into retail or if you sell gift items, chances are there'll be more fraud cases since it's the holidays. They also know that it's a busy time so you'll be less vigilant.
You are absolutely right !!! Busy time is their perfect time
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Old 03-04-2010, 06:17 PM
JohnRon JohnRon is offline
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Well the holidays are over so I guess they're shifting strategies now.
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Old 03-21-2010, 05:56 AM
rwgamegeek rwgamegeek is offline
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Those scammers are so pathetic. I got an email message that said i should come to Sweden for summer job and that i should just pay $1000. The message was so enticing , that i was going to be paid 1500euros per month...i just deleted it immediately.
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