Пікірлер

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  @jackfox57387 ай бұрын

  And just so everyone knows, you can have a charge back and prove that it's fraudulent, and the card issuer will side with the consumer in blatant disregard of your evidence. If you have a business that makes it possible to take cash payments because it's in person like a service like let's say automotive repair or landscaping, only accept cash. Never accept card, unless you know the people well. Accepting card payments is a privilege, and your customers need to earn that privilege

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  @yvarbirx8275 күн бұрын

  I have to disagree. In today's competitive market, customers aren't likely to jump through hoops to 'earn' the privilege of paying. If a business makes it difficult to pay, many customers will simply go elsewhere. Instead of avoiding card payments altogether, it’s more effective to implement safeguards against fraud while keeping the payment process as seamless as possible. This way, you can protect your business while still making it easy for new clients to work with you.

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  @user-mt5kd5re3i8 ай бұрын

  Hello

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  @user-mt5kd5re3i8 ай бұрын

  Can you help me

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  @223sue Жыл бұрын

  This is most helpful video for writing a SAR!

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  @laneshapenrose2 жыл бұрын

  Great video

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  @madritjanaki10092 жыл бұрын

  There are also NBFC that is Non Bank ing financial activities

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  @brianbenz36132 жыл бұрын

  There's one where they email or text you about your new IPhone order and they say if you don't want it we still have to ship it to you just don't open the box and send it to a address they will give you when you receive it and it's money they stole from someone else

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  @jdmmeboi91662 жыл бұрын

  My mother fell for this, now I’m the one picking up the pieces. It’s sad, I don’t know how these people sleep at night. My mother is now going to be reliable of the money. I warned her several times on several different occasions. But she did not listen and talked and gave them everything they needed. She has no idea what she was doing. Due to mental health. Whoever this happened to god bless

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  @kevincloar24432 жыл бұрын

  I had some random guy on my WhatsApp talking about he would put $10,000 into my bank account. I keep 30% and then return the rest I knew right away he was up to something criminal because no one just sends random strangers money unless it's a scam of some sort

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  @sianasekirasa2 жыл бұрын

  Hey, did you ever get back to him? Let me know please x

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  @nickicunningham96792 жыл бұрын

  @@sianasekirasa i had a guy do that also. He would put the money in and give me 20% of what they made

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  @nickicunningham96792 жыл бұрын

  I had this guy ask me to receive money from prisoners family. I then buy bitcoin and send it to the prisoners so they can buy themselves food or items. Is that being a mule?

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  @stephaniemareski72022 жыл бұрын

  Hi Nikki - Yes, that is being a mule.

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  @nickicunningham96792 жыл бұрын

  @@stephaniemareski7202 well took care of that. Thank you

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  @sianasekirasa2 жыл бұрын

  Hey, did you do it? Would like to talk to you more about it. Let me know x

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  @Erintate20932 жыл бұрын

  Very informative 👍🏽

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  @danielfundora39032 жыл бұрын

  I knew it for entire time. This lockdown of pandemic can lead to destroy people lives for money mule. It's too good to be true as always the pandemic is scam.

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  @debbiejones28403 жыл бұрын

  Rock on!!!

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  @jenniferkline78333 жыл бұрын

  Awesome job, EPCOR staff.

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  @waneshi673 жыл бұрын

  I received an email saying to me that "We are from the UN Global due to pandemic,telling me that my email was random lucky to be selected.The amount was US$550,000,00.Please email me at this.The moment i read and i told myself its too good to be true.And i know its money mule.And i'm from Singapore by the way.Thanks for sharing this video.👍🏻👍🏻👍🏻

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  @jenniferatkinson44963 жыл бұрын

  Thank you for sharing this video. If you have been a victim to scams like this you can report it with the fbi, better business bureau(bbb) and other agencies that handles internet crimes. Also write to [email protected], a certified fraud expert that can take actions to ensure that you get justice and in some cases get your money back. He was helpful in my case in arresting the scammer.

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  @debbiejones28404 жыл бұрын

  I'm proud to be a part of Clay County Savings Bank's team and to be able to assist our customers during this time of uncertainty- we're here for you!!

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  @vivianjdraper31194 жыл бұрын

  Blocking a phone number on your android.. TO BLOCK NUMBER: Their is a tab at the upper right corner when when you bring their number up with 3 dots vertical. Just tab and hit block. OTHER PHONES you need to google or go to youtube for instructions. Well worth the extra time. Scams calls will greatly decrease after a dozen blocks.

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  @EPCORPymnts4 жыл бұрын

  Vivian, thanks for watching and thanks for the tip!