Beware of traps
Fraudsters know many ways to trick their victims. Often the scam is carried out via the internet, but it can also be done by mail or telephone. It is not uncommon for the criminals to state that they are based abroad.
We have listed cases that consumers have complained about particularly frequently.
Online trade fraud: False helpers
Online trading: Supposed regulators, arbitrators and lawyers give investors hope of getting their lost money back. Beware! Only more losses are threatening.
Credit fraud
Fraudsters lure people on social media with loans at low interest rates. Those who take up the offer have to pay a fee in advance via Western Union. Then you don't hear anything more from the crooks and the money is gone.
Investment fraud with dubious trading platforms
Dubious trading providers lure their customers into a trap with dubious investment products and high profit promises. The highly speculative investments usually end with a total financial loss for the victims.
Tips against subscription traps on the internet
It can happen that dubious companies lure you into a subscription trap on the internet. We give current examples and explain how those affected can defend themselves against demands for payment.
Dubious streaming portals
Numerous consumers are being lured into subscription traps with a nasty rip-off scam. We explain the tricks of the scammers and show how you can protect yourself from the rip-off.
Subscription Trap: Aliaz Cooperation
We receive numerous complaints regarding the "Aliaz Cooperation SIA" that operates several online shops. Free samples are advertised in social media. However, consumers are caught in a subscription trap.
Debt collection fraud
Criminals first lure you into a subscription trap and then use dubious debt collection agencies and reminders to build up massive pressure and collect money. You should not ignore debt collection letters, but always check their seriousness.