Common Scams to Watch Out For: Fake Invoices and Online Listing Scams

Fake Invoices and Unordered Merchandise

• Scammers create phony invoices that look like you ordered products or services for your business. They hope the person who pays your bills will assume the invoices are real and make the payment. Except it’s all fake. Or a scammer might call, claiming they want to “confirm” an existing order, “verify” an address, or offer a “free” catalog or sample. If you say yes to any of those, unordered merchandise will arrive at your doorstep — followed by high-pressure demands to pay for it. Don’t pay. And remember, if you receive merchandise you didn’t order, you have a legal right to keep it and use it for free.

Online Listing and Advertising Scams

• Scammers try to fool you into paying for nonexistent advertising or a listing in a phony business directory. They may ask you to give your contact information for a “free” listing, or say the call is simply to “confirm” your information. Later, you’ll get a big bill, and the scammer may use details — or even a recording — of the earlier call to pressure you to pay.

If you think you may have fallen victim to one of these scams, call us at 1-800-723-4718

Information used provided by the FTC.