#Amazon invoice scams how to

These scam emails state your account has been upgraded to a premium account and you've received a bonus payment, that needs to be sent to another account.ĭo not act on these emails and report the buyer/seller profile to the marketplace as a potential scam. Jan 2023 - Scam email Online Marketplace sellers requested to upgrade their PayIDĪfter a conversation with a potential buyer through an Online Marketplace, such as Facebook or Gumtree, you're advised that you need to upgrade your PayID to a premium account for you to receive the payment.

#Amazon invoice scams how to

For more information on the product offerings BT provides visit bt.com.au.įor more information on investment scams, check out our recent article on ' how to invest safely' or our partner IDCare's Investment Scam fact sheet. Please be aware from 30 September 2019, we no longer provide personal financial advice through the authorised representatives of Securitor and Magnitude. We've been made aware of scammers falsely claiming to represent, or have an affiliation with Magnitude (a subsidary of Westpac/BT), where emails are received from domain names that appear consistent with a potential genuine email. The advisors remain your point of contact and provide you new or exclusive offers as your 'portfolio' increases.

Often scam websites provide ' advisors' who are readily available to guide you through financial choices to lure you into investing. Scammers commonly use legitimate company information to create professional looking websites or documentation, even registering similar domain names. Scammers often impersonate well known financial service companies to gain your trust and confidence when looking for your next investment opportunity.

Jan 2023 - Investment Scams Be alert to fake websites posing as legitimate investment companies