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There are scammers out there who will try targeting your business with big purchases! I cover the warning signs in this video. Be careful who you’re doing business with!
If you’re actually in the market for some quality handcrafted furniture, check out Urban Hardwoods and let them know I sent ya! https://www.urbanhardwoods.com/
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I’ll advise all scam victims to report to a good cybersecurity company to get help
That’s why you demand CC payment upfront or electronic transfer of funds before starting the order.
I once received a fake check with a really bad blurry letter detailing the scam. I knew right away what it was and took it to my bank, who couldn't care less. I then took it to the police who said there was nothing they could do. I then contacted an office of investigation at the Post Office who told me, "By the time we track the address, they will move on, so there is no point". And this from the one person in the country whose job it is to deal with mail fraud.
Love it
Thank you
Yeah guys, KINDLY!!
I appreciate all the hard work you do pertaining to these scams I've learned alot thank God they never scammed my mother or the elderly in my family keep up the awsome work brother Semper Fi Gunny…
Well done
Well I'll tell you number one thing you got to check from anybody I always call the company the bank directly and I said look I got this check it's for this amount is just a covered check is this real and if it's real a real bank will tell you and I've had people try to scam me for $50,000 $100,000 but I called the bank first and the banks said absolutely not this is a funny check so that's the one of the things you can do to be careful. And also the thing you can do if the check is made from a bank you have in your local town Chase Bank Bank of America any of those type of banks take it to the bank directly and say I was sent this check I want to know is it real because if it isn't real ask to cash it and they'll tell you right away if it's a real check or not cuz if you can't cash it then you know it's not real
They don't care because they are busy doing many scams at the same time. In your case, even if they only have a 1% success rate, they would have got $250,000. It really is no skin off their nose. They'll still sleep sweetly at night.
Our policy is no refunds for 45 days because of scammers
No matter where NIGERIAN AND INDIAN SCAMMERS MOVE,THEY STILL DO SCAMMING.
The level of detail of this investigation is CIA/FBI level! Good job!
This is better than watching a movie. Oh the adrenaline.
your company International Business Solutions Management / IBS Management is a totally legit company. They provide management of business solutions internationally. Totally legit.
Keep up the good work. Your videos are great!
I wish you had worked with the Authorities to catch Hushpupi
This is the partial payment for used car with bad check scam, but on steroids
Why someone refund the money when cheque is not cashed? U wait until cheque is cleared and your account is credited, if it bounce let the buyer know or ask them to bank transfer into your account or send crypto to your wallet, before refunding. Simple
He didn't say he's in Germany, he said he is Germany.
Business owner here, and man, I truly hate scammers. Scum of the earth. This sounds like an American/Canadian orchestrating this. Not the usual Nigerian, which is crazy. Had no clue this scam existed. Outstanding work man.
Love your videos 👏🏻👏🏻👏🏻
IBS could have been: I busted scammer
Dear sir I wish to purchase your item, I am sending a check, ( came Federal express cost him$23.0]) sorry , I didn't get the check, he sends another and spends another 23 bucks. Oh no he made the check out for $500 too much, can I please send him the $500. No sorry my bank won't let me deposit your check. I have to pay a $20.00 fee can you send me the 20.00 it must be in cash, after a few says of telling him I need $20.00 he called me a scammer , said he would sue to get his $46.00 shipping back if I didn't pay him.
When are the scammers going to get that when they say "kindly", that's a HUUUGE red flag….
good work shame you cant scam the real money from the scammers