Known Fraud Cases
By William1 author22 articles
- Multi-Level Marketing (MLM), Network Marketing, Pyramid and Ponzi schemes
- You are being offered support in trading, recovering money or investment support by a third-party company or an individual
- Phishing, smishing and vishing - authorization fraud through social manipulation
- You are contacted by a person who claims to work for or with Safello, who offer you help with recovering lost funds
- You are buying a product, a service, a subscription or technology online
- Romance frauds
- Apartment rental fraud
- Ransomware frauds
- Betting frauds
- False job advertisements
- You are being asked to pay freight costs via PayPal
- Fake Safello pages
- You are offered to pay for a driver's license or other documentation with cryptocurrency, based on information that seems to come from the Swedish Transport Agency or another authority
- You are being offered to buy in-game gold or items in World of Warcraft
- You are buying or selling a product on Facebook Marketplace / via Messenger
- You are buying a product on Blocket
- You are buying a product on Instagram
- Someone who pretends to represent a trusted party (for example a bank, a credit company, an electric company, a pharmacy, Klarna or IKEA) contacts you and claims that orders have been made in your name or that you are entitled to get money back.
- Beware of Fraudulent Calls Impersonating Safello
- Advance fee scams
- I received an email about alleged orders through Safello?
- Task scams, false offers of simple online jobs