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  1. Jul 4, 2023 · The scam starts with you getting a ‘money request’ from a genuine PayPal email address – service@paypal.com. This might seem above board, but scammers are exploiting PayPal’s service to send out fake payment requests, often for high-value items, or posing as HMRC to demand ‘overdue’ tax payments.

  2. Jul 3, 2023 · A scam email impersonating Tesco. A dodgy email impersonating Tesco claims to offer a £500 gift card. The email leads to a malicious survey website which asks you to answer a few questions before attempting to obtain your personal and financial information.

  3. Aug 5, 2020 · Some scammers are creating fake customer service information for popular companies and paying for it to show up in your search results. When you contact them, they’ll offer to “resolve” the problem you may have — if you wire money to them or send gift cards.

  4. 2 days ago · The Better Business Bureau (BBB) scam tracker reported that U.S. consumers paid a median $647 per moving scam this year — up $314 from last year. “The first and most crucial advice I offer is ...

  5. Sep 28, 2023 · How to Spot This Scam. Urgent threats demanding immediate action or account suspension. Requests sensitive information like passwords or SSN. Email addressing you generically rather than by name. How to Avoid It. Check sender email domains carefully for spoofing. Never click links in unexpected emails. Navigate to sites manually.

  6. Aug 7, 2021 · The email comes as a notification that you have been charged a specified amount for an item or service you never ordered. It is not a bill requesting payment, which you would immediately delete.

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  8. Mar 15, 2024 · They may provide a customer service phone number to call, which is actually fake. BBB Scam Tracker has received several recent reports about scammers impersonating different businesses through...

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