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Beware if the seller uses a free webmail account (Hotmail, Yahoo, etc) or if the company's main phone number is a mobile phone (Spain: +34-6xx, UK: +44-70xx, +44-87xx, Nigeria: +234 80x) or if it shares the same number for the phone and fax or it doesn't list a postal address.Western Union is fine to wire cash to a stranded family member in a hurry, but do not use it for internet shopping, ever! That's why Western Union has become the leading payment vehicle for online scams. Assume that if the criminal knows your name and the amount you sent he can pick up the money, no questions asked. Do not trust any schemes to later change the recipient's name or the question/answer pair. Never pay for online purchases by Western Union wire transfer (no exceptions)! It doesn't matter where the store claims to be based: Once you send money it can be picked up anywhere in the recipient's country, with no way of tracing the person who picked it up.Here are some simple rules to follow if you don't want to get burnt: In some cases the only indication of where the criminals are is the country where the bank account is based, which may be different from the address claimed for the company. These fake stores are primarily run by gangs from Nigeria, Romania and Russia. Many of the "businesses" listed below are based in Nigeria, but others are based in Europe or elsewhere. This comes as a shock to many victims, but it's the current reality. Don't expect serious action unless the damage is much higher. If you have lost less than $5,000-10,000 the police would rather not even open a file on your case. The criminals are taking advantage of the fact that there is a serious lack of law enforcement resources targetted at small scale online fraud. The whole purpose of the fake companies is to trick people into sending cash or providing credit card details without ever shipping any products to the customers. They have no offices, no warehouses, no accounts, just a bunch of guys with cellphones. These companies are not actual registered businesses. You should be aware that many of them are fraudulent. You will find many businesses on the Internet (especially on B2B sites such as ) that offer mobile phones, notebook computers and other electronic products are very low prices.
COMMUNIGATE PRO TRANSACT HOW TO
MOBILE PHONE INC / MOBILE PHONES INC / FRANCA BROWN.Fake electronics stores and how to detect them.Mobile phone scams from Nigeria and Europe (payment by Western Union) Mobile phones from Nigeria or Europe – buyer beware!
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