Salt River Project’s Post

🚨 Scam Trends Alert from Amazon: Think twice before sharing your account info! As we approach the holiday season, we have identified an increase in impersonation scams aimed to target customers. In October, customer reports of impersonation scams sent through SMS messaging increased globally. These types of scams pose risks to consumers’ online security and personal information. In these fake texts, scammers may try to trick you by claiming there are account or order issues, and asking for passwords or personal information—don’t fall for it! See our monthly Scam Trends alert for more info and tips. https://lnkd.in/d9AdY_4r

🚨 Urgent Warning for LinkedIn Community! 🚨 Beware of a concerning scam tactic currently circulating on Amazon. Scammers are posing as representatives from Amazon, equipped with our order and tracking IDs. They're contacting customers under the false pretense that the OTP (One-Time Password) for their COD (Cash on Delivery) order wasn't generated during delivery. Here's how the scam unfolds: 1. **False Claim of Undelivered OTP**: The scammers assert that OTPs were not generated at the time of order delivery, despite the order being successfully delivered. 2. **Request for OTP**: To purportedly rectify the situation, they deceitfully request customers to provide OTPs for COD orders. 3. **Unauthorized Refunds**: Upon receiving the OTP, the scammers exploit it to log into the customer's account, add their own banking details, and mark the order as not received. This results in unauthorized refunds being credited to the scammer's account. This scam is particularly alarming because the scammers possess detailed information about the customer's order, including order IDs and tracking IDs, giving them an air of legitimacy. Also if you confirm with customer care they are telling you to share the OTP. Stay alert, stay safe, and safeguard your hard-earned money from these deceitful scams. Let's spread awareness to protect ourselves and our communities. #scam #amazon #amazon #BeAware

🚨 Scam Alert! 🚨 So, something wild happened recently. One of my team members got an email that had my name on it, claiming there were Amazon gift cards waiting for you. What blew my mind was how these scammers pulled my name off LinkedIn and tried to use it to trick my team. But here’s the funny part—they sent this nonsense to my Legal team. Yup, they picked the wrong people to mess with! These scammers tried to pull a confidential communication on the people who deal with confidential stuff every day! Of course, my team handled it like pros. We blocked and reported the scammers right away. Scams like these are everywhere, and they’re getting trickier. Make sure your team is aware and ready to shut them down. Remember, “Being cautious doesn’t mean you’re paranoid. It just means you’re smart.” Stay sharp, folks! #scam #amazongiftcards

Are you aware of the "Amazon triangle scam"? Read on if you aren't. 👉🏽 Triangulation fraud involves three parties: the buyer, the scammer, and a legitimate seller. 👉🏽 Scammers create fake listings for popular products at significantly lower prices to entice buyers to purchase. 👉🏽 After receiving payment for the fake listing, scammers use stolen payment information to buy the product from a legitimate seller. 👉🏽 The legitimate seller may face financial losses and chargebacks due to the fraudulent purchase. 👉🏽 To protect against triangulation fraud, be cautious of overly good deals, verify sender addresses on packages, use secure payment methods, and report any fraudulent activity to the relevant authorities and platforms. https://buff.ly/3YzS1i9.

🚨 Awareness Alert: How to Spot and Avoid Email Scams 🚨 In today’s digital age, email scams are becoming increasingly sophisticated. Recently, as a legal intern at one company, I encountered what initially appeared to be a legitimate request but turned out to be a scam. Here’s how I identified it and how you can protect yourself: How I Identified The Scam: 1. Unusual Request: The email requested that I purchase gift cards and send them to an email address for reimbursement. This was unusual for a legitimate work request. 2. Domain Name Verification: I cross-verified the domain name of the email address (@inbox.ru), which is based in Russia. This did not match the known company domains and raised a red flag. 3. Verification with Company Officials: I reached out to company officials to confirm the legitimacy of the request. They confirmed that the request was not authorized, verifying it as a scam. How to Identify a Scam Email: 1. Suspicious Email Address: Be cautious of unfamiliar domains, especially those unrelated to the organization you know or expect. 2. Unusual Requests: Requests for sensitive actions like purchasing gift cards, transferring money, or providing personal information should raise red flags. 3. Urgency and Pressure: Scammers often create a sense of urgency to push you into making hasty decisions. 4. Unusual Profile Pictures: While not definitive, an unusual or generic profile picture can be a warning sign. 5. Lack of Professionalism: Poor grammar, spelling mistakes, or inconsistent branding can indicate a scam. How to Avoid Scams: 1. Verify the Source: Contact the sender through official channels (e.g., known email addresses or phone numbers) before taking any action. 2. Check the Domain: Ensure the email domain matches the organization’s official domain. 3. Be Skeptical of Unexpected Requests: Be especially cautious if you receive unexpected requests for money or personal information. 4. Educate Yourself and Others: Stay informed about common scam tactics and share this knowledge with colleagues and friends. Precautions for Company: 1. Train Employees: Regularly educate staff about phishing and scam tactics. 2. Secure Channels: Use secure communication methods for sensitive requests. 3. Verify Requests: Implement procedures to verify unusual or high-value requests. Precautions for Employees: 1.Be Skeptical: Watch out for urgent or unusual requests. 2. Report Suspicious Emails: Inform your IT department or relevant authorities if you receive a suspicious email. Staying vigilant and informed can help protect you and your organization from falling victim to scams. Let’s work together to ensure a safer digital environment! #EmailScams #CyberSecurity #StaySafe #Awareness

Beware of New Fraud Scheme Targeting Online Shoppers Hello Everyone, Spare your 2 min and read the story , my friend meet with such an incident and I know the name and profile who did this will post in next story once they give any reason . I want to alert you to a new kind of fraud making the rounds in the market, one that's particularly insidious because it involves people you might already know. Here's how it works: A colleague will casually mention that they have a friend working at Amazon (and actually on linkdin their profile is verified )who can get significant employee discounts on electronic products. They’ll tell you that if you’re interested, you can place an order through this friend and save a lot of money. Once you express interest, the scam begins. You hand over the money for your desired electronic product, excited about the fantastic deal you’re getting. But after the payment is made, things start to go wrong. Initially, you might ask for a confirmation email or some proof of purchase. The colleague and their so-called Amazon friend will give you excuses—they need to get home first, they're visiting their native place, or some other delay tactic. They promise to send you the confirmation soon. As time goes by and you persist in asking for proof, the story changes. They claim they've been caught in a fraud themselves and your money is stuck. They’ll assure you they’re doing everything possible to get your money back, even going so far as to say they’re selling ancestral property to repay you. But these are just further tactics to buy time. Ultimately, they stop responding altogether. Your money is gone, and the colleague who seemed so trustworthy will stop responding you and will say I am also frustrated and please wait. This elaborate scam plays on trust and the allure of a good deal, leaving victims frustrated and out of pocket. Always be cautious when deals seem too good to be true, especially when they involve acquaintances or friends of friends. Stick to reputable sources and confirmed discount schemes. If you're ever unsure, take a step back and verify everything independently before handing over any money. Stay safe and protect yourself from fraudsters. Amazon attached is screenshot Amazon Web Services (AWS) Amazon Associates. Harshith Nijanand is a person who committed fraud. Even though a case has been registered against him, he shamelessly refuses to return the money."

🚨 Scam Alert Update: Rise in Amazon Membership Renewal Scams 🚨 Amazon's Abigail Bishop has shed light on a disturbing trend – a rise in Membership Renewal Scams. These scams target consumers by masquerading as legitimate companies urging renewal of memberships or subscriptions through fraudulent means. Read the full advice from Amazon here: https://lnkd.in/eJqaaRwg Key Takeaways: - Beware of Membership Renewal Scams: Scammers impersonate trusted entities to steal credit card information under the guise of renewing memberships or subscriptions. - Protect Yourself: Always use official company channels for payments or changes to your accounts, and remain skeptical of any forced urgency in these requests. - Amazon's Efforts: Over two-thirds of Amazon impersonation scams in 2023 involved order or account issues, spanning across 20+ countries. Amazon's Tips for Scam Prevention: - Trust Only Official Channels: Use Amazon’s app or website for all customer service interactions. - Question Urgency: Scammers exploit urgency to pressure victims. Take your time to verify the authenticity of the request. - Secure Payments: Amazon will never request payment information over the phone. - Link and Email Verification: Ensure the authenticity of links and emails before responding or clicking. #ScamAlert #ConsumerProtection #OnlineSafety Corey Goldstone #GASA #Amazon

This is a awareness post!!! There are many kinds frauds are started happening now a days. In the name of Amazon delivery, Telecommunication department, other parcels companies will call and ask you some details. We are aware of these mostly. A new fraud I came to know in the name of networking company. They will create groups of SMEs and do events and all will take Membership fee in the name of leads, but when you give them any lead or work and pay the advance the reality will come out. They will keep delaying the work and give you lots of unprofessional excuses for the same. They will not discuss even anything about the work. Then when you ask ti stop the work due to delay and unprofessional behaviour and ask the refund they will run away. They will just talk nonsense and keep giving you excuses not to refund and blame your company for asking to stop the work. They will not be able to give any proof of any work they have done but they will not agree. Only will argue to keep the money. Imagine the level of fraud!!!! Be aware of these kinds of companies which is growing like a masroom here and there. One name I came across is “BizzMaxx”. Promoter name is Ms. Prasunna and her father Mr. Chandra (previously used to run same fraud company in the name of HMA) https://lnkd.in/gyZXDGXb www.bizzmaxxindia.com https://lnkd.in/gWGnnGM8

Our members Amazon are providing consumers with key support and advice to help keep them safe when they receive a suspicious text message. Here’s more: 1. Amazon will never ask you to verify personal information over the phone. 2. Reach out to your credit agency to review any unauthorised activity, and report anything you don’t recognise. 3. Be wary of false urgency. Scammers may try to create a sense of urgency to persuade you to do what they’re asking. 4. Go directly to Amazon’s website, and visit ‘Your Account’ to make changes to your billing or account information. Read all in Amazon’s latest Scam Trends: https://lnkd.in/eJqaaRwg #Amazon #ScamTrends #Scams #ScamAlerts #ScamAwareness #ScamProtection #ScamsEmergency #CustomerExperience #CustomerExperienceIntegrity 

🚨 Beware of Fraud Calls! My Recent Experience with a Google Pay Scam 🚨 Yesterday, while eagerly awaiting a delivery, I got a call from "Rahul." I answered in a hurry, desperate for my order. And then, it got interesting... He started calling my name very politely: "Preeti beta! How are you?" "Your father has shared your number with me. I need to return his ₹12,000. His Google Pay isn’t working, so he asked me to transfer it to yours!" OMG! For a second, I almost believed him. But then, I realized the trick he was using. I confronted him: "Why don’t you guys want to do honest work and earn white money?" His response? "What should I do? This is the shortcut." Then, after a few choice words, he hung up. But here's the important part: I reported the number immediately. What's your take on these scam calls? PS: I wish telecom companies would block these numbers! 😤