Current areas in which mail order, cellphone order, and Internet fraud are most time-honored consist of:
- West Africa (Nigeria, Ghana, Gambia), Asia (Indonesia, Singapore)
- Eastern Europe (Bulgaria, Romania, and Russia)
Suspicious Behavior and Unusual Requests
Relay Calls: A relay Bulgaria Phone Number List is an operator-assisted telephone name, usually utilized by someone who is hearing impaired. While that is a legitimate carrier, criminals also are the use of the service to place fraudulent orders.
Customers Ordering Large Quantities of the Same or Similar Item:
Customers who provide a couple of card numbers for the equal purchase, specifically whilst the cardboard numbers are best extraordinary by way of the previous few numbers.
Requests for Overnight Delivery, Without Regard to Cost:
Customers who request instantaneous processing of the order and want the tracking variety used for the shipment ASAP.
Customers who region telephone orders, requesting immediately processing of the order, after which advising they will have a person come to the store area to choose-up the product socialposts.