Email · stamped STOLEN CARD

The big order that wants you to "pay my shipper"STOLEN CARD

A real scam people fell for this year, next to the real thing. The numbers mark the three things to check: hover or tap one to see what it tells you.

Safe
MInbox (3) – Gmail×
https://mail.google.com/mail/u/0/#inbox
✎ ComposeInbox 3StarredSnoozedSent
Quote for 6 cases of maple syrup
JJulie Cormier <julie@cafemaree.ca>to me10:42 AM

Hi there, we run a café in Shediac and would like 6 cases of your 1 L maple syrup for our fall menu.

Could you send a quote with tax? We can pay by invoice, or come by your farm shop on Saturday to pick up and pay.

Thanks, Julie Cormier, Café Marée, 506-555-0143

ScamSTOLEN CARD
MInbox (3) – Gmail×
https://mail.google.com/mail/u/0/#inbox
✎ ComposeInbox 3StarredSnoozedSent
Order: 40 cases of maple syrup
MMark Davis <markdavis1960@yahoo.com>to me10:42 AM

Hello, I would like to order 40 cases of your 500 ml maple syrup for a family reunion overseas. Please send me the total. I will pay with my credit card.

My private shipper will pick up the order. He does not take cards, so please add $3,400 for him to the card charge and send it to him by e-Transfer once the payment clears.

I am deaf so email only please. This is urgent. Mark

Always check the shipper.

A buyer who wants you to charge his card extra and send the difference to "his shipper" is using a stolen card. The charge gets reversed weeks later, and the money you sent is gone.

Always checkThe real oneThe scam
1Where it livesIs it the real company's or person's own address or number?

julie@cafemaree.ca is a café down the road, with a phone number to call.

markdavis1960@yahoo.com is a stranger who can "only do email".

2What it asks you to doCheck firstDoes it want a password, a payment, a call, or a tap?

Send a quote, and get paid by invoice or at pickup.

Add $3,400 to his card and e-Transfer it to his shipper.

3How hard it pushesIs there a deadline, a threat, or a surprise charge?

No rush, pick up on Saturday.

"Urgent", a big order, email only.

RememberNever send money to a buyer's shipper, mover or planner. If an order needs you to pay someone, it's a stolen card.

Would you have spotted it?

10 pairs like this one, three minutes, a score to share. Then find out who in the family is the easy mark.

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