Digits Pro Scam Beware of Email From [email protected] (FRAUD)

Best Binary Options Brokers 2020:
  • BINARIUM
    BINARIUM

    The Best Binary Options Broker 2020!
    Perfect For Beginners and Middle-Leveled Traders!
    Free Education.
    Free Demo Account.
    Get Your Sign-Up Bonus Now!

  • BINOMO
    BINOMO

    Recommended Only For Experienced Traders!

Beware of Scams and Other Internet Fraud

Scams are a reality of shopping online and offline. Zillow strives to provide a safe online community, but you should always be wary of giving personal information, financial information, or payments of any kind to people you don’t know personally.

Important: If you find a fraudulent listing on Zillow, please report it by clicking “Report Listing” and selecting “Listing seems to be fraudulent or illegal.” on the listing page in question.

Red Flags for Scams

Requests to wire funds via MoneyGram or Western Union

Most scams involve a request to wire funds. Do not wire funds to anyone you haven’t met personally. Scammers create convincing reasons why they need to deal remotely. Likewise, do not accept wire funds that you did not initiate.

Long-distance landlords

Most scams come from users in foreign countries who claim to be interested in purchasing or renting out a home. Be wary of claims from people who are contacting you from abroad because they are missionaries, U.N. workers, or in the military.

Requests for verification codes

If you are asked to provide a code sent to your cell phone via text or phone call, this is a scam.

Best Binary Options Brokers 2020:
  • BINARIUM
    BINARIUM

    The Best Binary Options Broker 2020!
    Perfect For Beginners and Middle-Leveled Traders!
    Free Education.
    Free Demo Account.
    Get Your Sign-Up Bonus Now!

  • BINOMO
    BINOMO

    Recommended Only For Experienced Traders!

Requests for personal or financial information

Do not provide your bank account number or Social Security Number to unknown sources. First verify it is a trusted source and then only provide this information sparingly.

Individuals claiming an affiliation with Zillow

Zillow acts only as a source of information and is not involved in any transactions between buyers and sellers, renters and landlords, or borrowers and lenders. Any such offers are fraudulent activity.

Using Zillow for money exchanges

Zillow does not handle money exchanges or escrow between buyers and sellers or tenants and landlords.

Typos and sob stories

Emails filled with spelling and grammatical errors are usually a sign of fraud. British spelling such as “favour” instead of “favor” is also a sign of a rental scam. Messages involving stories of family or financial issues, or of agents who charge too high a premium are usually fraud.

Report Scams and Fraud

If you find a fraudulent listing on Zillow, please return to the listing page and click “Report Listing” and select “Listing seems to be fraudulent or illegal.”

If you believe you have been scammed, report the incident to the FTC. If you sent money via Western Union or MoneyGram, report the incident immediately: if the recipient hasn’t collected the money yet, the wire transfer company can reverse the transfer.

When reporting scams, include as much as possible of the following: the name and address of the sender, the send location, the date and amount of the transfer, the transfer fee, the date and actual location of the receipt, the name of the receiver, any information recorded regarding the receiver’s identification, the reference number for the transfer, and the details of the nature of the issue.

Examples of Scams

Below are examples of fraudulent emails received by Zillow users.

“I’m out of the country and need you to wire me the deposit.”

How the scam works: You find a great rental (it’s usually too good to be true), but the landlord is located out of state or out of the country. They’ll rent it to you and mail you the keys if you just send a deposit.

Tip: Don’t wire money to anyone you haven’t met in person. If it looks like a great deal and is too good to be true, it’s likely a scam. You will lose your money, and the place you were looking at isn’t really even on the market.

“I overpaid you with my money order. Please send some back.”

How the scam works: A renter or buyer agrees to wire you money for a deposit, but accidentally sends too much. They ask you to wire back the over-payment and you must “act now.” You send the “overpayment” back and their check fails to clear the bank. Now, the money you sent is gone forever.

Tip: Don’t wire money to anyone you haven’t met in person.

Example email exchange:

“Thanks for the speedy response,i am really excited that the house is in good condition, and i really love the pictures of the house i have seen so far, i would not mind to see more pictures of the home, i would like to know if i would have any repairs what so ever.

I work with the United nations development program(UNDP).I have been working there for 5 years.

I am married with no kid. I and my Wife actually got married last year. My Full name is PXXXX AXXXX kXXXX and my Wife’s name is MXXXX DXXXX kXXXX.she is a school teacher,I am 39 years old and my wife is 35.Our current house address is 3XXXXXXXXXXXXX, EXXXXX Edinburgh Scotland.

I have never bought a property abroad before, this would be my first, and i am not working alongside any agents,i also want to know how soon you are willing to move out of the house.I and my wife are looking to relocate as soon as we have found a home we like,i would also like to know your final price for this property. please kindly get back to me asap.”

This is the follow-up from a Zillow user:

“I just wanted to let FSBO sellers know that I listed my house on Zillow a few weeks ago, and I received an email from a man in Scotland wanting to buy my house. He sent me (3) $1,000.00 money grams, one of which was a deposit to hold the house. He sent an Urgent email yesterday stating that his company (United Nations) sent us $2,000.00 by mistake to send it back to him. He wanted new money orders from my bank. I emailed him back telling him that I checked with money gram and I was told they could not find any information to verify them. I haven’t heard back from him, nor do I expect to.”

“Please wire me a deposit. Zillow will guarantee your money!”

How the scam works: You’re asked to wire money, and told that Zillow (or some other authoritative-sounding organization) will guarantee the money and protect you. No such guarantee exists.

Thanks for taking the time to look at my property.

My name is Julia, I’m 55 years old, I’m a retired engineer and I’m the owner of this condo (total 900sqf. 1 Bedroom apartment, 1 bath fully accessorized). I lived in this beautiful condo for over 5 years and loved every day of it. The condo is fully furnished with all necessary amenities (exactly like in the pics), has a very large bedroom with spacious inbuilt wardrobe , living room with dining area, 1 bathroom, dishwasher, washing machine and clothes dryer. The condo come with two parking spots, a storage unit where you can deposit my furniture (if you don’t like it and you want use your furniture). Pets allowed. Four months ago I moved to Bismarck, North Dakota at my sons place to take care of my 2 years old nephew. I really want to find a good and responsible tenant for it, and I hope that you can send me some personal information about yourself.

The monthly rent for the apartment is US $700. I want to receive first month’s advance $700 refundable deposit ($1400 TOTAL).

I am looking for someone to rent anywhere from 3 months to 5 years. Everything is included (water,electricity, Internet,cable, parking,air conditioning, fireplace, dishwasher, garbage) and I want to receive the money monthly in my bank account. You can move in the condo in the same day when you receive the keys. The only problem is that I`m the only person who has the keys and I have nobody in the area that could show you the condo (my son and nephew are my only family). In order to check & see if you like it (I’m sure that you’ll love it), you need to receive the keys and the contract by postal service (USPS 2 Days Delivery). Obviously we need a way to complete this deal in a safe and fast way for both of us and the solution is provided by a company called Zillow ( www.Zillow.com I am already registered with them since 5 years ago i purchased the apartment from their website) which will handle the payment and delivery of the Keys. They have a Tenant Deposit Protection, here you can see here how Zillow.com Payment Services work (i got from one of their email-letters). They have a program that protects the tenants deposit and makes sure that the tenant is fully satisfied with the condo before I receive the money. In conclusion, the money will be deposited and locked in their custody until you will be able to view & accept the condo.
If you want to know more about how this deal can work please get back to me ASAP and I will send you the step by step procedure. Let me know if you are interested because I really need to take care of this matter by the end of the next week. Please don’t forget also to send some information about you and the people with who you will be living with.

Thank you,
Julia.

“I have a lot of money and need your help moving it out of the country.”

How the scam works: Someone very official or important-sounding needs your help moving money, and they promise you a large bonus in return. If you reply, they ask for relatively small sums to move the process along (fees, verification checks, etc).

Tip: Beware long-distance inquiries, requests to wire funds, or requests for personal information.

“Dear Linda,
I have received the information concerning your house,the price is $239,750.Am very confident dealing with you.I am willing and capable to buy the property,but i want to trust you with this confidential proposal.
Before i continue, let me introduce myself to you, I am Captain IXXXX HXXXX the commander of the Special N.A.T.O coalition force with the United Nation troops in Iraq,on war against terrorism.My country is germany.
I have now in my possession the sum of USD 6.5 million which was recovered from one of our raids on terrorists camps here in Iraq,because they keep most of their money at home for evil activities which they normally get through illegal deals on crude oil.

Based on the suffering we undergo here some of us do meet such luck. It happened that in our last raid last week we raided one of the terrorist strong base here in Iraq,though some of the men in my unit lost thier lives in the fierce attacks,and we recovered this huge sum of money.This box of money have been deposited with the RED CROSS OFFICE here in Baghdd informing them that contacts are been made for its safe keeping and to make contacts for its proper use . As the team leader it is under my power to approve whoever comes forth for this money.

So i need someone i can deal with on trust and that is why i contacted you. so If you accept, I will put you forward as the beneficiary/owner of the funds and then move the money to you in Europe first. As a military personnel i cannot parade such an amount or carry it to my country so i need to present someone as the beneficiary.I just need your acceptance and all is done.I have a 100% authentic means of transferring the money through diplomatic courier service to you in Europe where arrangements will be made to proceed to your country America.

Once i confirm your interest to my proposal.and your positive reply i will proceed to register your name as the beneficiary.

If you are interested, then let me know so i can proceed to register the consignment in your name as time is very important to me. I am doing this on trust, you should understand that as a trained military expert I will always be carefully in my dealings so everything is intact. This money is my life and i am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.

The only telephone access we have is radio message which is for our general use and is being monitored,therefore all communication will be via email till we finish our assignment here and fly straight to your country to meet you. Thank God that the new President Elect, Barrack Obama whose keen interest is to call us back home soon.”

Regards
Capt.IXXXX HXXXX”

“I want to buy your property. Please send sensitive information.”

How the scam works: Someone contacts you remotely and proposes to buy or rent your property. They may ask for personal information that can be used to steal your identity or rob your bank account.

Tip: Beware long-distance inquiries or requests for personal information.

Beware of scam ASIC emails

Share

Corporate watchdog advises Aussies to remain vigilant.

The Australian Securities and Investments Commission (ASIC) warns some Australians have received bogus emails, purportedly sent by the corporate watchdog, containing fake invoices.

ASIC says these fraudulent communications, sent to registry customers, generally instruct the recipient to open a link, download a counterfeit invoice and make an illicit payment.

The offenders distributing these emails often attach viruses, spyware or malware programs with the hopes of accessing, compromising or thieving personal information.

“Scam emails often appear at busy times of the year such as holiday and tax time, when it’s easy to overlook something suspicious,” ASIC commissioner John Price said.

ASIC says people should maintain current versions of anti-virus, malware and spyware protection.

The corporate watchdog also advises Australians to scan email attachments prior to opening them, particularly executable (.exe) and compressed files (.zip).

Email phishing scams are considered to be the most common method of identity theft.

If you’ve been targeted by scammers, it’s important to contact the relevant authorities and report it.

You can contact ASIC by phone on 1300 300 630 to verify the authenticity of any communications.

A recent study by finder.com.au found two-thirds of Aussie smartphone users assign a security pincode to their device in order to protect their identity, financial details, photos and social media accounts.

This means one in three devices are vulnerable and unprotected.

Latest bank account headlines

Get more from Finder

Try the Finder app

Give your savings the boost they need with the Finder app.

Improve your broadband

Compare and make sure you’ve got enough speed.

Get a better energy deal

Check deals available at your home.

Coronavirus guides

Keep your life sorted in these challenging times.

Ask an Expert

Today’s savings account offers

Cryptocurrency adoption: Lessons from Binance, Brave and privacy tech

Even now we can still look forward to a…

Tesla Model S Review

Compare expert reviews of the Tesla Model S

How to start an online business or move your business online
Best bottled water in Australia

We’ve rated the best bottled water…

How to build a business website

Need help setting up an online store or…

Get exclusive money‑saving offers and guides

Straight to your inbox

Level 10, 99 York St, Sydney , NSW , Australia 2000

  • About Us
  • Careers
  • Media Room
  • Contact Us
  • Partner with Us
  • How We Make Money
  • Terms of Use
  • Privacy & Cookies Policy
  • Editorial Guidelines
  • Sitemap
  • © 2020 finder.com.au
How likely would you be to recommend finder to a friend or colleague?

Thank you for your feedback.

Our goal is to create the best possible product, and your thoughts, ideas and suggestions play a major role in helping us identify opportunities to improve.

Important information about this website

finder.com.au is one of Australia’s leading comparison websites. We compare from a wide set of banks, insurers and product issuers. We value our editorial independence and follow editorial guidelines.

finder.com.au has access to track details from the product issuers listed on our sites. Although we provide information on the products offered by a wide range of issuers, we don’t cover every available product or service.

Please note that the information published on our site should not be construed as personal advice and does not consider your personal needs and circumstances. While our site will provide you with factual information and general advice to help you make better decisions, it isn’t a substitute for professional advice. You should consider whether the products or services featured on our site are appropriate for your needs. If you’re unsure about anything, seek professional advice before you apply for any product or commit to any plan.

Products marked as ‘Promoted’ or ‘Advertisement’ are prominently displayed either as a result of a commercial advertising arrangement or to highlight a particular product, provider or feature. Finder may receive remuneration from the Provider if you click on the related link, purchase or enquire about the product. Finder’s decision to show a ‘promoted’ product is neither a recommendation that the product is appropriate for you nor an indication that the product is the best in its category. We encourage you to use the tools and information we provide to compare your options.

Where our site links to particular products or displays ‘Go to site’ buttons, we may receive a commission, referral fee or payment when you click on those buttons or apply for a product. You can learn more about how we make money here.

When products are grouped in a table or list, the order in which they are initially sorted may be influenced by a range of factors including price, fees and discounts; commercial partnerships; product features; and brand popularity. We provide tools so you can sort and filter these lists to highlight features that matter to you.

We try to take an open and transparent approach and provide a broad-based comparison service. However, you should be aware that while we are an independently owned service, our comparison service does not include all providers or all products available in the market.

Some product issuers may provide products or offer services through multiple brands, associated companies or different labelling arrangements. This can make it difficult for consumers to compare alternatives or identify the companies behind the products. However, we aim to provide information to enable consumers to understand these issues.

Providing or obtaining an estimated insurance quote through us does not guarantee you can get the insurance. Acceptance by insurance companies is based on things like occupation, health and lifestyle. By providing you with the ability to apply for a credit card or loan, we are not guaranteeing that your application will be approved. Your application for credit products is subject to the Provider’s terms and conditions as well as their application and lending criteria.

Please read our website terms of use and privacy policy for more information about our services and our approach to privacy.

Fraud Alert: Consumers Beware and Watch Out for New Phishing Scams

In light of recent media attention about data breaches and card security in general, we want to remind you to be vigilant about protecting your credit and debit card data and beware of phishing scams that can become more prevalent after a widely-publicized incident. As always, it is important to remember that MasterCard does not directly contact cardholders to request personal credit or debit card account information.

You’ve probably heard the term “phishing” but you may not be sure how to identify if you’ve been targeted and what to do if you think you may have been affected. In order to help you become savvier about phishing scams, here are some quick tips and resources to help you avoid getting hooked:

  • Be skeptical of any unsolicited phone call, eemail, text message or social media request from an individual claiming to be a MasterCard representative, and importantly DO NOT RESPOND. Instead report the fraudulent inquiry to MasterCard by clicking here, the bank that issued your credit or debit card, or the U.S. Federal Trade Commission by clicking here.
  • Do not double click on any attachment including PDFs sent by an unknown or un-validated source no matter how harmless or familiar the title appears.
  • Invest in up-to-date antivirus, anti-spam, and firewall software for your home computer. If shopping on-line consider registering with MasterCard SecureCode for enhanced security.
  • To review a list of various phishing scams and hoaxes, click here.

The approaches criminals use to mask their phishing scams are ever-evolving and changing, so be aware and don’t hesitate to report any activity you are suspicious about.

Finally, we want to assure you that all MasterCard cardholders are protected by zero liability for unauthorized transactions.

If you have any additional tips or have questions please let us know in comment section below.

Click here to subscribe to real-time alerts.

What is it, how to avoid it and what to do if it happens

What is phishing?

It’s when you get emails pretending to be from legitimate sources, but they’re asking you to give away personal or private information.

How to spot a phishing email

Is the greeting personal?

Do they address you as sir or madam, or even just a general ‘loyal customer’? A genuine email will address you by your full name:

‘Dear Sir/Madam.’ ‘Dear loyal customer.’

Check the grammar and spelling

Check the grammar and spelling

Are there sloppy spelling mistakes? Or poor grammar? This can be a big giveaway of a scam email. A real bank or company would not make mistakes like this:

‘Their seems to be a money taken out of you’re account. Pl3ase transfer to safe account asap.’

Our emails will always contain one piece of personally identifiable information, like a partial postcode or name so that you can identify it’s genuine. They may contain links to our websites, but they’ll never contain links that take you to a page that ask for any online banking details, like your customer number, password or card reader codes.

Occasionally you could be asked to open an attached file to complete, and this too will capture your details and might also infect your PC with malware. Be wary of any email attachments or prompts to download any antivirus software.

‘There has been unusual login activity on your account. Open this link and enter your login details.’

Do they push you to act quickly?

Scare tactics are often used by scammers to make you worry so you’ll act without thinking it through. By taking a moment to think whether the email is genuine, you can stop yourself from playing into the fraudsters hands:

‘You are under attack! Someone is making fraudulent payments off your account! Act fast by transferring your money into this safe account.’

‘We’ve detected some suspicious activity on your account. Act fast or risk your money being taken.’


They will threaten your account.

Is your account being threatened? No bank will close your account if you don’t do what they say.

‘Someone has attempted to access your account. Please click this link and login to your account. Failure to do so within 24 hours will result in restricted access to your account.’

Is there a prize?

Are you being offered something unexpected? Unfortunately, being the winner of a competition you never entered doesn’t happen. So don’t fall for it.

Best Binary Options Brokers 2020:
  • BINARIUM
    BINARIUM

    The Best Binary Options Broker 2020!
    Perfect For Beginners and Middle-Leveled Traders!
    Free Education.
    Free Demo Account.
    Get Your Sign-Up Bonus Now!

  • BINOMO
    BINOMO

    Recommended Only For Experienced Traders!

Like this post? Please share to your friends:
Binary Options Brokers, Signals and Strategies
Leave a Reply

;-) :| :x :twisted: :smile: :shock: :sad: :roll: :razz: :oops: :o :mrgreen: :lol: :idea: :grin: :evil: :cry: :cool: :arrow: :???: :?: :!: