Real-time fraud detection. Identify high risk transaction to safeguard your business. Fight online payment fraud with our powerful fraud detection solution.
Supported Platforms:
- Micro Plan
Free fraud prevention plan.
Up to 500 validation check per mo.
- Magento Module
Free fraud prevention module for
Magento. Download now!
- SMS Verification Solution
Use text messages for order
validation and user verification
- WHMCS Module
Free fraud prevention module for
WHMCS. Download now!
- SMS OTP authentication
Add-on SMS OTP authentication.
Protect your business from fraud.
- Fraud Detection
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Detection-In Magento
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Jul 24, 2024 · You can also search and report suspicious phone numbers on Who Called Me. If you become the victim of a scam, call your bank immediately using the number on the back of your bank card and report it to Action Fraud , or call the police on 101 if you’re in Scotland.
You can now search these numbers on Truecaller and Truecaller's Scammer Phone Number Lookup will let you know if it's a 'Likely Fraud' number. If you use Truecaller app, it will indicate if a message sender is a fraud.
Apr 19, 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.
May 8, 2024 · So, if you want to call the genuine company on a legitimate number, use a different phone or wait for at least 10 to 15 minutes before you make a call. For bank impersonation scams, you can Call 159 and you'll be put through to your bank's genuine customer service line.
Our system is designed to detect and alert you to potential scam numbers, ensuring you stay vigilant and protected at all times. User Reports: Be part of a community that actively fights phone scams. Users like you can report suspicious numbers, helping others stay safe from falling victim to fraudulent activities.
Jul 4, 2023 · If you call the phone number, you’ll be connected directly to the scammers, who then trick their victims into compromising their own PayPal account and personal details. We tested the money request function and found we could send a request for a payment to an email address with no associated PayPal account.
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Did Akron police post a 'brushing' scam on Facebook?
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