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Jul 26, 2024 · Unfortunately, there are still firms that work without our authorisation. Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768. Make sure you only deal with authorised firms.
Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community. Solved: Not sure if I’m in the correct place to ask a question but I’m trying to find out some info on identifying scam companies. I made a purchase.
- I understand that my purchase is backed by PayPal for receiving an item that isn’t even close to what was listed and that is great but it’s basical...
- If you need to return it you will probably have to ship it out of the country...you will get a refund but the shipping will cost more than the refu...
- That's not entirely true...If the seller is out of the country then you will have to return the item to them at your expense within a time frame. I...
- I’m going to lose it on PayPal if I don’t get refunded. I order back on 6/2/21! For Father’s Day. No gift and I paid extra $12.99 for fastest shipp...
- Such a liar. What you're not stating is that the full refund will be contingent on return of a dollar store level item back to China, which will co...
- I had to go through so many steps just to get help. On top of that, I had a dispute and I did everything Paypal had told me to do. I had made photo...
- I will be more careful about buying products from the internet and now I don’t trust Paypal
Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.
- Check the signs of fake online shops. You can search for a company's details on GOV.UK. This will tell you if they're a registered company or not. If you’re buying something on a site you haven't used before, spend a few minutes checking it – start by finding its terms and conditions.
- Don’t click on or download anything you don’t trust. Don’t click on or download anything you don’t trust - for example, if you get an email from a company with a strange email address.
- Be careful about giving personal information away. Some scammers try to get your personal information – for example, the name of your primary school or your National Insurance number.
- Check if your details have been shared online. Sometimes your log-in details can be made publicly available when a website is hacked. This means that someone could use your details in a scam.
Keep an eye out for pixelated images or graphics, and out-of-date logos or branding. These could indicate that scammers are attempting to imitate a legitimate brand or don't have the resources to create a professional website. 5. Look for contact information. You should also check that the website lists contact information.
Aug 29, 2023 · One of the simplest ways to identify a potentially fraudulent company is the absence of concrete evidence of its existence in the physical world. Begin by verifying if the company you're dealing with has a physical location. Locate an address on the company's website; if it's a registered office, even better.
