99 Alternatives

Opportunities are Infinite

Please wait
Business
All Categories
Platinum-Trading-Academy_728x9099 Ads

Mass marketing fraud

Mass marketing fraud is when you receive an uninvited contact by email, letter, phone or adverts, making false promises to con you out of money.

Mass marketing fraudsters try to lure victims with false promises of large cash prizes, goods or services in exchange for upfront fees, or what they call taxes or donations.

Mass marketing scams are also known as consumer frauds. They could involve:

Someone pretending to sell something they don’t have. The fraudster takes your money without giving anything in return for it.
A fraudster supplying goods or services which are of a lower quality than those paid for, or failing to supply the goods and service bought altogether.
Someone trying to persuade you to buy something you don’t really want using oppressive marketing or sales techniques.

Common mass-marketing scams include:

  • Foreign lotteries and sweepstakes
  • 419 letter scams
  • Charity scams
  • Romance scams
  • Boiler room or share sale fraud

How to report it

If Fraud has been committed report it to Action Fraud. For more advice and to raise any concerns, contact the Office of the Public Guardian.

Source - Action Fraud

Date Published: Jul 21, 2018

Types of fraud

A-Z of fraud

To help understand which fraud you've been affected by, we've categorised them into an alphabetical list.

What is fraud and cyber crime?

Fraud is when trickery is used to gain a dishonest advantage, which is often financial, over another person.

Advance fee fraud

Advance fee fraud is when fraudsters target victims to make advance or upfront payments for goods, services and/or financial gains that do not materialise.

Corporate fraud

Corporate fraud can be any fraud committed against a business.

Individual fraud

Individual fraud could be any fraud that targets a person directly. Individual frauds can differ from frauds affecting businesses and other organisations.

Online fraud

Some fraudsters rely on the internet to commit their crimes. Learn about some different types of internet frauds that and how to protect yourself and get safe online.

Identity fraud and identity theft

Identity theft is when your personal details are stolen and identity fraud is when those details are used to commit fraud.
Natex_728x9099 Ads

Copyright © 2021 99alternatives Ltd.   All rights reserved.

Designed and Managed by Mont Digital