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Jul 24, 2024 · Phone scams typically involve fraudsters 'spoofing' a business’s legitimate phone number or another random phone number to avoid being detected. Scammers use spoofing to make it seem as if they’re calling from the same local area or country as potential victims.
Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.
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Browse and view scams reported to the BBB. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes.
- An Example
- Knowing How Much You Should Be Paying
- Exchange with Delayed Completion
- You Need to Know Where The Deposit Is Going
- Is The Company Legitimate?
In the property industry, you sometimes see companies (fly-by-nights) that are set up only to disappear six months later. What they are doing is a scam. The trick that they are pulling is to charge large deposits to customers who want to reserve a property. The chances are that the property itself does not exist but they convince their clients that...
If you are reserving a property there will be a reservation charge to pay, an amount to reserve the property. This reservation charge might involve paying in stages. There is another way as well which is something called an exchange with delayed completion. This involves paying a higher amount up-front to reserve the property via a solicitor but le...
If you're doing an exchange with delayed completionit's a different process to paying a simple reservation charge. Some companies charge a fee directly. This means that you will have to pay them directly - under certain terms and conditions. That's absolutely fine as long as you understand what the terms and conditions mean and also understand when...
Are you paying the money directly to the company, into their client account? Are you paying it to a solicitor or into an escrow account? Any of these options is, of course, fine as long as the amount is contractually covered and you are happy with the terms and conditions surrounding the payment.
Sounds obvious, but make sure that you are dealing with a legitimate company. Ideally, they should have a good internet presence and have been around for a long time. I'd also advise that you speak to their previous customers and look at some of their previous developments. You want to do everything you can to check that they are an established com...
Read online reviews. Look at reviews across a number of sources, such as Trustpilot, Feefo or Sitejabber, which aggregate customer reviews. Don’t look at just one review website – make sure you check several.
Oct 5, 2019 · Better Business Bureau (BBB) serves consumers and business users and there is no direct equivalent in the UK. For consumers, there is Trading Standards and Citizen's Advice (who offer consumer advice). For businesses, the closest equivalent is probably a professional trade association or another membership body.
