Fight online payment fraud with our powerful fraud detection solution. Protect your profits. Stop fraud to minimize losses and chargebacks. Get protected!
- Micro Plan
Free fraud prevention plan.
Up to 500 validation check per mo.
- WHMCS Module
Free fraud prevention module for
WHMCS. Download now!
- Payment Fraude Detection
Prevent fraudulent online payments.
Learn more about the features!
- Fraud Detection Benefits
See what our customers have to say.
We're here for you!
- For Magento
Get a discount on your purchase.
See how much you can save today!
- Magento Fraud Detection
Monitor payment fraud in real time.
Real time alerts for payment losses
- Micro Plan
8.0/10 (17320 reviews)
Connect With a Verified Lawyer Without Waiting Weeks For Appointments. Chat With Expert. Ask a Question and Get an Answer To Your Question From a Verified Expert On Justanswer®.
Search results
Jul 24, 2024 · Reported numbers are uploaded to its website and users can search and see details of the scam number, and leave comments about the nature of the calls coming from it. From 1 February to 30 June 2024, the top 10 scam calls searched on the Who Called Me platform were: 1. Phone contract scam. 3,419,100. 2.
Scam, ignore. Just had a call from these people, about a road traffic accident in the last 18 months in London, asked them what car registration this accident was in reference too and the woman on the phone said she'd check my file, it went quiet and she hung up. Ignore these calls and block them. Date of experience: 15 September 2021
- (29)
Jul 3, 2023 · Over a two week period, Action Fraud has received 916 reports of phishing emails impersonating Starbucks. The emails claim to offer a 'free coffee bundle' by following a link to a malicious site that will steal your personal and financial information. You can report scam emails to report@phishing.gov.uk.
Apr 18, 2024 · One way to check if a number is potentially a scam is to use a reverse phone number lookup service. These websites and apps allow you to enter a number and see public information associated with it, such as the registered name, location, and carrier.
- Recognising A Scam
- If You Think You’Ve Spotted A Scam
- Find Out About Recent Scams
It might be a scam if: 1. it seems too good to be true – for example, a holiday that’s much cheaper than you’d expect 2. someone you don’t know contacts you unexpectedly 3. you suspect you’re not dealing with a real company – for example, if there’s no postal address 4. you’ve been asked to transfer money quickly 5. you've been asked to pay in an u...
If you’ve given away money or information because of a scam, there are things you should do. Check what to do if you’ve been scammed. If you haven’t been scammed but you’ve seen something you think is a scam, you should report it. Find out how to report a scam. If you think someone is calling to trick you into giving them money or your personal det...
To find out about scams across the country, you can sign up to the Trading Standards email alerton their website. Trading Standards can investigate and take court action against scammers. If you want to know about scams in your local area, sign up for email alertson Action Fraud's website. You can also find out about common financial scamson the Fi...
If you suspect your phone’s been targeted, contact your mobile provider urgently so it can block your number temporarily. You should alert your financial providers too, in case the scammers have gained access to your details.
Jun 17, 2024 · Use the following checklist to decide if the contact you’ve received is a scam. You can use it for phone calls, emails and text messages. It could be a scam if it: pressures you into making a ...
