Why would I need to send money to get a consignment box delivered to my address from Afghanistan $2,700.00
What is it consignment box used for?
They use your financial information to launder money, take out loans or credit cards. So the “box” is on it’s way (allegedly) but it needs insurance, so you pay the insurance.
Can you get scammed if someone send you money?
A money mule is someone who is used to transfer and launder illegally acquired money on behalf of someone else. These scams can happen in several ways and can be related to online dating, work-at-home jobs or gifts and prizes. Scammers will send money to you and then ask you to send some of it to someone else.
What do I do if a scammer sent me money?
What to do if a stranger sends money to you
- Don’t install any money transfer app until you understand it. The potential for scams via money transfer apps is high. …
- Verify the identity of the sender. …
- Ask your bank for help. …
- File a police report. …
- Wait.
What is the safest way to receive money from strangers?
Chase bank has QuickPay, a service which operates similarly to PayPal and enables you to receive money from anyone via mobile number or email address, even if you’re not a Chase Bank account holder. Additional banks offering person-to-person transfers include Wells Fargo, Capital One, USAA, U.S. Bank and Citibank.
Can a scammer access my bank account?
Scammers take advantage of the fact that you’re already on the phone with them to make it seem like the code is part of how they’re verifying your identity. In reality, they’re triggering a process that will allow them reset your password and gain access to your online banking account.
How can I receive money without giving personal information?
Venmo – semi-anonymous with wide availability (process the same as PayPal’s) Cash App – flexible and anonymous app if you’re willing to deal with the limits. Paying by cash – the most anonymous payment method. Third-party private payment services – many different types of services to choose from.
What is the safest way to have someone send you money?
The safest way to send money through the mail is with a money order. This offers more security than cash, as it’s only payable to a specific person and can be cancelled and reordered if it is stolen or lost. It’s also better protected than a check, as it isn’t linked to a bank account.