Normally in our business, we are getting calls from scammers constantly. These kind of stories and alert is very important to be shared to business owners. To prevent in falling in any of these scams and to be aware, continue to read on this article. Undoubtedly, you would be targeted, so you must be vigilant and keep your guard up at all times.
There are times that you may have received an email from anyone saying he is from somewhere and asking for a quote which is a massive order that contains, visors, hats, safety goggles and more to which that these are bulky and heavy. Normally, you would be overwhelmed and excited with the prospect of having a very huge sale. With all of the excitement, you will normally be sending a quote with the costs of the shipping with the use of your delivery courier. But then that someone asked if he could use another courier company which he have been using several times before and have an offer of such good service with a reasonable prices, so them you thought that there is no problem.
So the process of the credit card went well. Then you just contact the suppliers and have the products organized and after how many days, there will be money on the account. Then you have been instructed for a confirmation of the booking, you must do a wire transfer to their account.
This is where you should be wary because there are those similar scammers approaching anyone and that these scammers just want the money which you will be paying for the shipping company. Also, nobody will ever collect the items since the shipping company is fake.
Stolen credit cards must have been used for such case and even if the money was in the account already, once the owner of the credit card will see a transaction and realized that he did not do any of it, there will be a process to take the money back.
You might lose a huge amount of money so you must always be careful when you take payments from credit cards from email or phone, especially international ones.
Businesses nowadays are facing a lot of problems since there are computers and these could be hacked, there have been cyber attacks on some businesses. Having a cyber security software will be a big help and this is necessary, you do not need to choose the expensive ones, you can try trend micro promo code.
You must always be careful when running a business as there are so many issues that you could face anytime.