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And just so everyone knows, you can have a charge back and prove that it's fraudulent, and the card issuer will side with the consumer in blatant disregard of your evidence. If you have a business that makes it possible to take cash payments because it's in person like a service like let's say automotive repair or landscaping, only accept cash. Never accept card, unless you know the people well. Accepting card payments is a privilege, and your customers need to earn that privilege

Hello

This is most helpful video for writing a SAR!

Great video

There are also NBFC that is Non Bank ing financial activities

There's one where they email or text you about your new IPhone order and they say if you don't want it we still have to ship it to you just don't open the box and send it to a address they will give you when you receive it and it's money they stole from someone else

My mother fell for this, now I’m the one picking up the pieces. It’s sad, I don’t know how these people sleep at night. My mother is now going to be reliable of the money. I warned her several times on several different occasions. But she did not listen and talked and gave them everything they needed. She has no idea what she was doing. Due to mental health. Whoever this happened to god bless

I had some random guy on my WhatsApp talking about he would put $10,000 into my bank account. I keep 30% and then return the rest I knew right away he was up to something criminal because no one just sends random strangers money unless it's a scam of some sort

I had this guy ask me to receive money from prisoners family. I then buy bitcoin and send it to the prisoners so they can buy themselves food or items. Is that being a mule?

Very informative 👍🏽

I knew it for entire time. This lockdown of pandemic can lead to destroy people lives for money mule. It's too good to be true as always the pandemic is scam.

Rock on!!!

Awesome job, EPCOR staff.

I received an email saying to me that "We are from the UN Global due to pandemic,telling me that my email was random lucky to be selected.The amount was US$550,000,00.Please email me at this.The moment i read and i told myself its too good to be true.And i know its money mule.And i'm from Singapore by the way.Thanks for sharing this video.👍🏻👍🏻👍🏻

Thank you for sharing this video. If you have been a victim to scams like this you can report it with the fbi, better business bureau(bbb) and other agencies that handles internet crimes. Also write to David.acfe19@gmail.com, a certified fraud expert that can take actions to ensure that you get justice and in some cases get your money back. He was helpful in my case in arresting the scammer.

I'm proud to be a part of Clay County Savings Bank's team and to be able to assist our customers during this time of uncertainty- we're here for you!!

Blocking a phone number on your android.. TO BLOCK NUMBER: Their is a tab at the upper right corner when when you bring their number up with 3 dots vertical. Just tab and hit block. OTHER PHONES you need to google or go to youtube for instructions. Well worth the extra time. Scams calls will greatly decrease after a dozen blocks.