What is Precisely A Scam?
A scam is an immoral strategy that uses numerous immoral methods to steal other people’s hard-earned money.
Technology is improving with each approaching year, and with improved technology come new scams from con artists.
One would counter that when industrialization and technology occur, why do individuals still feel the need to defraud others?
Fraudsters typically con others because they are ungrateful for money. Scammers have been referred to as “the lowest of the low” for years.
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Scammers are unjust individuals who have little regard for the cash or respect someone has earned through their labor of love.
Additionally, con artists lack any kind of talent, including those related to technology, content creation, education, and other fields. They are thus left with no choice but to defraud others in order to get quick money.
With the way the world is heading, it comes as no shock that the need for money increases daily.
Supplies are becoming scarce and finite, with wants increasing more and more. The world is now truly facing the economic problem of ‘finite resources and infinite wants.”
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Due to the fact that not everyone can get money, many people start hacking and scamming others to attain money. It is the lowest of the lowest way to make money, and yet, a lot of people on the internet do this. They take advantage of other people’s naiveté.
If a single person scams you, you can report their accounts and share your story online in order to enlighten everyone else to not fall for any similar individual’s scam. However, the story is different if a business scams you.
How To Report A Scam Business?
Often, businesses that aim to scam their customers are online businesses that sell their goods through delivery. In order to scam others, these businesses generally start off as legit businesses to satisfy a few starting customers to leave good reviews. With the money from the legit sales, they buy fake good reviews.
These fake positive reviews attract other customers, but then they get scammed.
Since these businesses have more positive reviews than negative, when victims post about their scam stories, many people call them ‘trolls’ or ‘boomer customers that have no understanding.’
The first step to reporting a scam on a website is to figure out if you truly got scammed or not.
Scams To Avoid on The Internet:
Here are some scams that you need to memorize in order to avoid them:
- Investment Scams:
This is one of the most typical methods by that companies con other individuals. Businesses begin discussions with individuals they know have the financial resources to invest in their company. Then they market their company to the donor and assure them of big revenue returns.
Even though this is a warning sign, it’s astonishing how many individuals fall for it due to a desire for more money.
Once the victim accepts, the company provides you with the information for their bank account. Actually, this bank account is a fraud and a false one. Once you make a deposit, the company cuts off all communication and contact with the victim.
Then, even if the police utilize the bank account number the con artist supplied to the victim, they are unable to locate the genuine account since the money has been transferred from the phony account to the real one.
Many victims are unable to recoup all of their losses since such business scams are carried out with extreme care so that they cannot be discovered.
- Bank scams:
The main method con artists and fraudsters use to commit banking fraud are to obtain your bank account number. All of your money is stolen from you as soon as they have access to your bank account. Therefore, never disclose your bank account’s pin code to anyone, regardless of the circumstance.
The internet is not a place to put your faith in. No matter how trustful a person online may seem, create specific boundaries for different people you meet. No one cannot be trusted enough.
- Not Serving The Good Even After The Client Has Paid:
People can easily be duped by some firms that often operate online. Despite the fact that most individuals scan online websites for scams, scams nevertheless happen. For instance, a person can purchase a dress from a company online, but the company requires payment beforehand.
No matter how often a customer tries to phone the business or lodge a complaint on their website, they never receive the item they paid for at their front door after paying.
- Giving Out The Wrong or Fake Item on Purpose:
These frauds are often well-known. These companies take images from other websites or add fictitious images. People may pay exorbitant costs for the quality of the goods when they purchase from these businesses because of the photos that are promoted.
But when they receive the item, it differs from what was described. There might be variations in size, color, and so on. Most of the time, these frauds cannot be undone because the company won’t get in touch with you once they have taken your money. This is the main difference between a genuine and a scam business. A true business puts your satisfaction above all. Hence if you contact them complaining about the wrong item you got, they will get back to you and offer you either a refund or the shipment of the right item.
They satisfy you with whatever means possible, while a scam business leaves you on your own with the wrong item, no matter how many times you try to contact them.
- Governmental Scams:
Scammers who use government grants try to take advantage of you by saying they would provide a subsidy for your schooling or house maintenance.
They need information about your bank account. According to their promise, the money will either be “transferred into your account” or a “one-time processing charge” will be tacked on.
In reality, the government seldom provides citizens with gratis. They routinely visit colleges, local and federal governments, and other locations.
The funding is given to assist initiatives and studies that will advance society.
- Scammers With ‘Righteous’ Aims:
Some scam artists create fake companies to profit from people’s charity. Disasters and catastrophes specifically help them.
Since they benefit from the suffering that other people face, these con artists truly are the dirtiest and most reprehensible forms of con artists.
- ‘Investment’ Scams:
Investment-related scams are simple to recognize by their titles. These scams are commonly carried out by con artists posing as well-known entrepreneurs or renowned celebrities. Then, these fraudsters will ask you to make an investment and provide you access to a bank account where you may “present” your funds.
Once you’ve funded, these fraudsters vanish and destroy all correspondence with their victim, making it impossible for you to denounce them.
When it comes to such scams, a good portion of people point fingers and throw the blame onto the victim. Express their disbelief about how naïve the victim was to believe the scammer. Still, the reality is that these scams are attractive due to the business’s fake promises, such as ‘30% of our revenues will be deposited to your bank account.”
- Telephone Scams:
Scammers attempt to steal your money or personal information when they get in touch. Scams may be distributed through SMS messages, robocalls, and live phone calls.
Callers frequently offer you the chance to donate your money, make purchases, or obtain free product trials, among other fraudulent claims.
Additionally, they could gift you money through giveaways and lottery winners. If you don’t pay them, some con artists may phone and threaten you with jail sentences or legal action.
However, you usually don’t need to be concerned because these calls are false and are just meant to frighten you into listening to the con artist’s lies.
- Lottery Scams:
By employing phony lotteries, sweepstakes, and other contests, prize fraudsters attempt to steal your hard-earned cash or personal information.
Many assert that you must pay a charge before obtaining your reward. Others are looking for your personal data, so they may “enter” you in a contest.
You could receive these phishing emails, SMS, phone calls, robocalls, postal letters, or emails. To prevent this, be careful not to click on links or respond to calls or messages from usernames or unknown numbers without first verifying their identity through your contacts or relationships with your friends and family.
These scams are generally the most used due to the fact that they either attract a person’s concealed greed for money or their sympathy for others.
However, let us imagine that regardless of these scam tactics, you have, unfortunately, been scammed. What should you do?
You absolutely have to report the scammer; you must share your story and be brave enough to stand against those who snatch away all that you’ve worked hard for.
But the question is;
How To Report A Scam?
To report a scammer, there are a lot of ‘report a scammer’ websites on the internet. However, since there are too many websites where you can report a scam, we have listed a few websites for you:
We suggest working with these businesses to track out your fraudster and retrieve any stolen goods.
It is hard to trust the internet nowadays, considering the number of hackers and scammers that have taken control.
Therefore, use the websites we have recommended and keep an eye out for the scams we have highlighted to avoid the hassle of becoming yet another prey to these con artists who are hoping for some easy money at the price of the hard labor every private citizen conducts.
Remember to record your fraudster’s service number after being deceived since these websites use it to track down the con artist.
You can not only discover answers and be able to retrieve your lost belongings or money if you share your experience of being conned by a good-for-nothing con artist, but you can also educate people about how you were conned. This will prevent others from making the same error you did, which caused you to lose your possessions.