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Buyer scams:You might be asking, “How can you get scammed if someone sends you money?” It might seem odd, but it happens. They’re known as overpayment scams. They often start with something you’re trying to sell online and a bogus check to buy it. The scammer will overpay and th...
What is an email blast? It's a uniform message sent to your email subscribers simultaneously, often called an "e-blast," "broadcast email," or "mass email."
you can ask better questions about the facts of your case. Some attorneys think a defamation action is like a personal injury case, but the proof necessary for a defamation action is very different. As a nation, we put such a value on free speech that the burden...
a dispute resolution protocol takes effect to ensure the fairness of the transaction. It will decide who will keep the money for the transaction. With the rise of cybercrime, bogus online services have increased. One must be careful and make sure that the service provider is trustworthy and not...
A legitimate buyer won't overpay you for an order. If a customer overpays you and asks you to wire them the difference, consider canceling the order—it's very likely to be fraudulent. Don't wire money to the bogus shipping company—it's part of their scam to get your money....
You aren't able to prove that the buyer received their order and you are out your product, the shipping costs, and your money. If they ask you to wire the money to a bogus shipping company, they can steal your money. After you have wired the money you’ll find out that the order...
A homeowners' association (HOA) is usually a not-for-profit organization established by a community that governs rules regarding what can and cannot occur in homes, and also determines the rules and money spent on shared property. Many condominium andtownhousesavailable for purchase are part of ...
Fake checks often depict bogus addresses or P.O. box numbers in place of the bank’s real address. You can research whether a bank is real using FDIC.gov’s BankFind tool, or by calling the bank via the contact information on its official website. There’s a suspicious logo (or no...
Fake payments:One popular scam involves a fraudster tricking you into releasing your crypto without them having actually made a payment. They use fake confirmations, manipulated screenshots or bogus receipts to convince you that the transaction is complete, then they disappear once you’ve sent the...