Is gomez peer scam
While scams and fraud may not be 100% avoidable, there are steps you can take to protect yourself. So no matter what you’re buying or selling-or how you’re buying or selling it-if something sounds too good to be true, it probably is. They can also occur with other payment methods. These are just a few examples of P2P scams and fraud. What they won’t tell you is that the money is stolen-or that the reason you’re sending it is made up to provide cover for illegal activity. Scammers send money, and then ask victims to send it to another person. The scam can involve fake dating accounts, work-from-home schemes or phony prizes. That’s because it’s a scam used to launder money. Money Mule Scams: These types of scams come with an added twist: Getting caught up could also result in legal trouble.When the check bounces, you’re on the hook for the amount of the bad check-and the item you were trying to sell might be gone too. The scammer will overpay and then ask for a refund of the difference. They often start with something you’re trying to sell online and a bogus check to buy it. Buyer Scams: You might be asking, “How can you get scammed if someone sends you money?” It might seem odd, but it happens.But they all have one thing in common: The item for sale is unlikely to ever be delivered to your door. They may start with offers for tickets, marked-down merchandise or even cute puppies. Seller Scams: These scams can take many forms.Or it could be that someone accessed your account through a phishing scheme. This fraud can be the result of a hacked account, a compromised card number or a stolen device. Unauthorized Electronic Fund Transfers: If money leaves your account and you weren’t the person to send it, it might be what’s known as an unauthorized electronic fund transfer.Here are some common scenarios to be aware of: These days, they’re using many of the same tricks-but asking for payment over P2P apps instead. In the past, many asked to be paid using gift cards. That speed gives online thieves chances to take advantage of users who aren’t paying attention. Many P2P apps allow you to send money with just a single click or swipe.