There is a newest fraud and scam. Be alerted.
***
Target: Nail salon's owner who is not English influenced.
Scammers' offers:
-Best services & very low fees for merchant services
-Hug rebate package, yield at high amount in return
-Nice and valuable gifts for new client
Watch out for:
-Calls make from Viber
-Offer of direct deposit with amount of $19,000 for first rebate at acceptance.
-Address located in Maryland. Check the address of their business
Solution:
-Do not do the application over the phone
-Do not discuss or accept any merchant account with low rate offer from phone call thru Viber
-Do not give out info about your business (include: Business name, address, tax ID)
-Refuse to accept any offer rebate on direct deposit/check for enter any merchant account's contract
-Absolute hang up on any call on Viber for business
-Report to local authority
If you wanna know what was happened, just request for details.
Will post detailed story later during the week end.
