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Many times I receive emails from people asking how to tell if a scammer is currently charging their customers for a product or service that is no longer available. In this article, I will share with you a scammer Billing Format. This type of billing format will help you to avoid scammers by making it easy for you to identify them in the future. Let’s discuss the scammer Billing Format in greater detail.
eBay Motors Security Center from scammer billing format 2017 , source:pages.motors.ebay.com
First, they have no information on their website about their company and how it can be contacted. This can be particularly true of those that claim to provide scams. Some examples of this are who can reach you and what can you do to get in touch with them. The easiest way to avoid getting conned by someone selling a scam is to verify all the information they claim to have on their site before you buy anything.
Second, they have no information on their site on how you can contact them or obtain any of your info. If they want to sell something or service you need to provide them with an e-mail address and name. That is the only way you can give them your money or give them the information they need. This should be considered one of the biggest red flags when it comes to any type of online scam.
SCAM Free ALDI $100 Coupons Scam from scammer billing format 2017 , source:snopes.com
Third, they have a scammer billing format that does not make any sense to me. I believe that there is a way for the scammer to charge you and that would be to have a different email address for each customer. They may send your first payment to your old email address, but then begin charging that new email address. When the person receives this first payment from you, they will pay the first amount for the new email address you provided to them and then stop sending you payments.
It is my opinion that these three things in the scammer billing format are the easiest ways to tell if a scam is running. As you look for scams online, I strongly suggest that you look for the first two of these qualities. Some scammers can create a new email address each time and completely change the address that is provided on the page. When you do this, you are giving them a new identity to steal your money with.
Ignore scam emails from WeTransfer Fraud Help Desk Fraud Help Desk from scammer billing format 2017 , source:fraudhelpdesk.org
The last thing you should look for in the scammer billing format is if they don’t use PayPal to charge you or provide a refund. When I send money for someone who has never received a payment, I try to verify the link that is provided to me to PayPal and always send the money through the official PayPal transaction link. PayPal is one of the only services that are honest about charging you for a product or service that is no longer available.
When searching for the scammer billing format, I suggest you look for a service that uses the following system: checkbox for a contact form, the checkbox for customer info, box for payment options, checkboxes for bad credit, and give me your money now button. Most reputable companies will have these items and I have seen hundreds of great companies using these items. This is also the most common scam for a good reason, so make sure you look for those items.
The Daily Scam from scammer billing format 2017 , source:thedailyscam.com
As you can see, there are a few qualities in the scammer billing format that makes it easy to spot. Look for a company that has all three qualities of the scammer billing format above. Using one of these simple but effective techniques will make it easy for you to avoid these types of scams when searching for legitimate ways to make money online.