Online Fraud and Scams

Read our latest Fraud Alert to learn about how to protect yourself from Online Fraud and Scams that are surfacing.

It's so easy to become a victim. It can happen fast. Before you know it, you've clicked "send" or put your money in the mail and you're out hundreds or even thousands of dollars.

Scam artists work full-time at ripping you off. And after one scam bites the dust, the scam artists are ready with another one. It's no wonder so many people fall for the next generation scam. Write your experience, report fraud!

Ciccio Mauro — 30% payment up front

I come across this company on Alibaba Uk , while I was searching for bathrooms towels & bath robe suppliers , email received from the company with all company details & VAT reg number , after few telephone conversations got a quotation for my order requirements, I have requested meeting them at their trading office LN1 1XG , to check the goods & meet them in person  they declined , insisted I have to pay 30% of the order value prior to any meeting in order to secure my order but they stated on follow email that their terms & conditions . Check the company web site all showing company active are due to to submit their financial report but one thing didn’t Sync is the guy’s action ,( no prejudice here ) sound Nigerian, once I confronted him that’s is scammer , he was rude & unpleasant . Please browse through all correspondence taken place with the scammer including Whatsapp & email

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