Nigerian scammers take on many forms and contact many small businesses.
They will typically use stolen credit card details, pretend to be big importer/exporters of whatever you sell and happily place a big order.
Well, wouldn’t you place a big order if you were getting it for free? A new idea is to use their stolen cards to arrange their own couriers. That way, when it leaves your premises, you have no right of recall when the payment is reversed by the bank hours later; when the fraud is detected.
They like to try to rip off small businesses because they imagine small business owners will not be au fait with 714 and other Nigerian scams.… Click here to continue reading this article