Such offers, if followed up, tend to come at a considerable sms gateway bulgaria cost to victims in terms of high interest rates or exorbitant fees. It is common for scammers to target people who have bad credit and are therefore more susceptible to take the offer in hopes to pay off debts or to increase their credit rating.[]Overpayment fraud – one of the most popular scams making the rounds. A generous overpayment is made to the victim typically using a fake cheque. This can vary in goods but is popular among online auctions or classifieds. But before the cheque has been cleared by a bank and the victim discovers that the cheque has bounced, the scammer will request to have the difference refunded [] Usually through an online banking transfer, pre-loaded money card, or a wire transfer such as western union.
Therefore, victims lose the money they send along with the item itself.[]Charity fraud – telemarketers claiming to represent charities call asking the target for a donation. Fake charities try to take advantage of people's generosity and compassion for others in need. Scammers will steal the money by posing as a genuine charity; they may try to use recent events, such as natural disasters, to make their phony pleas for donations sound more believable.[] These scammers use aggressive high pressure techniques made to make the victim feel guilty or selfish if they do not want to donate.
