Machinenuts.top Review Is Machinenuts Scam or Legit Online Store

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Machinenuts.Top Review: Legit? Machinenuts.Top Scam

Beware of Machinenuts Top scam online store. Yes, Machinenuts Top is not a genuine online store. Well, let’s find out why is a Machinenuts Top scam but not trustworthy and what is Machinenuts.Top in real through our Machinenuts Top review here. So, let’s begin with our Machinenuts Top review.

Machinenuts Top, which is claiming to sell Outdoor Garden Shed only at $99, is a fraudulent online store due to the following reasons:-

# Like lots of scam sites, the website Machinenuts Top has also poorly designed which looks similar to lots of scam sites. For example; its website theme is very untidy; it has copy-pasted lots of details from other scam websites; it hasn’t provided its company’s address or contact phone number; it is selling similar products with similar details that other scam sites are selling; it is offering a heavy discount on the price of products; it hasn’t secured its website properly.

# Since Machinenuts Top website is not secured properly, so if you shop at this site, your personal and financial information, such as your credit card information might be stolen.

# These days multiple new online stores are claiming to sell various items on huge discount, but most of them are scams. So, it’s better to stay away from the new online stores or at least do some research before you purchase something from the new online stores because most of these new online stores don’t deliver the purchased items to their clients or, deliver completely different or very low-quality items. Some of these kinds of online stores even have charged the credit card of clients randomly without their consent. So, if you have ever purchased mistakenly from scam sites, we suggest you immediately contact your bank or credit card company to secure your credit card information.

Now you must be clear why is a Machinenuts Top scam through our Machinenuts Top review as above. However, if you still want to add your own Machinenuts.Top reviews or want to say something about it, then please feel free to leave your comment below. You can also comment below to report about similar kinds of scam or even to report about any kinds of scams. After all, we are here to spread awareness about the scams. So, let’s do it together. Let’s save innocent people from scams.

If you want to share this Machinenuts Top review with your friends and families through your social media accounts to make them aware of this Machinenuts Top scam, then please feel free to do so.

Actually, we recommend you to share this post with your friends and families through your social media accounts because it will help to spread the awareness about this scam and other similar kinds of scams. More we share about scams with our friends and families, more they will be aware of these kinds of scams which will ultimately make difficult for a scammer to scam innocent people. So, it’s better you share this post with your friends and families if you want to fight back with the scammer.

You can find about various kinds of scams by scrolling within our “Scams” category by clicking >HERE HERE Categories Scams 1 Comment

Which scams are having the most devastating impact on consumers?

New Risks and Emerging Technologies: 2020 BBB Scam Tracker Risk Report uses data submitted by consumers to BBB Scam Tracker to shed light on how scams are being perpetrated, who is being targeted, which scams have the greatest impact, and much more. The BBB Risk Index helps us better understand which scams pose the highest risk by looking at three factors—exposure, susceptibility, and monetary loss. The 2020 BBB Scam Tracker Risk Report is a critical part of BBB’s ongoing work to contribute new, useful data and analysis to further the efforts of all who are engaged in combating marketplace fraud.

Download the full report today and sign up to receive our latest scam tips.

2020 BBB Scam Tracker Risk Report: New Risks and Emerging Technologies

2020 BBB Scam Tracker Risk Report: Data at a Glance

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2020 BBB Scam Tracker Risk Report: Canada

BBB Risk Index: A Three-Dimensional Approach to Measuring Scam Risk

Exposure x Susceptibility x Monetary Loss = Risk

EXPOSURE
How likely are you to be targeted by a particular scam?

SUSCEPTIBILITY
What are your odds of losing money when you are exposed?

MONETARY LOSS
If you do lose money to a scam, how big will your losses be?

Take action. Report a scam.

Report a scam to the BBB. Help the Better Business Bureau investigate frauds and schemes and warn others by reporting what you know.

Online Shopping Scams

AARP | Comments: 0

En español | The internet continues to reshape the way we shop, with retail apps and social media stores adding to consumers’ online options. Cybercriminals are keeping pace. Online purchasing was the most common scam type reported to the Better Business Bureau (BBB) in 2020, representing nearly 1 in 4 complaints, and the one that most often led to a financial loss, according to the BBB’s annual “Scam Tracker Risk Report.”

Have you seen this scam?

  • Call the AARP Fraud Watch Network Helpline: 877-908-3360
  • Report it on AARP’s Scam-Tracking Map

Sign up for Watchdog Alerts for more tips on avoiding scams.

The typical shopping scam starts with a bogus website or, increasingly, mobile app. Some faux e-stores are invented from whole cloth, but many mimic trusted retailers, with familiar logos and slogans and a URL that’s easily mistaken for the real thing. They offer popular items at a fraction of the usual cost and promise perks like free shipping and overnight delivery, exploiting the premium online shoppers put on price and speed.

Some of these copycats do deliver merchandise — shoddy knockoffs worth less than even the “discount” price you mistook for a once-in-a-lifetime deal on, say, Tiffany watches or Timberland boots. More often, you’ll wait in vain for your purchase to arrive. And your losses might not stop there: Scammers may seed phony sites, apps or links in pop-up ads and email coupons with malware that infects your device and harvests personal information for use in identity theft.

Clothing and jewelry, furniture and home decor, electronics, cosmetics, health and nutrition, and pets are among the most common categories of products in shopping scams, according to the BBB. Not surprisingly, these frauds flourish during the holiday season. You need not forgo the ease and endless selection of online shopping, but these precautions can help you make sure you get what you pay for.

Top ten scams of 2020

Bogus Internet merchandise sales continue to bedevil consumers, top complaint list.

In 2020, for the fifth consecutive year, the National Consumers League’s Fraud.org received more complaints about Internet merchandise scams than any other type of fraud, making up nearly one-third (29.39%) of complaints received.

Internet merchandise scams come in many forms—often involving bogus sales of high-dollar goods such as electronics, designer clothing, and even pets. Many victims first encounter these scams via online ads promising deep discounts on popular merchandise. When they click on the ads, they are directed to a website to enter payment information or are instructed to contact a scammer directly. Unfortunately, once the money is paid, the merchandise never arrives. In many cases, buyers report being contacted again and instructed to send more money to cover fake “shipping” or “insurance” charges.

Examples of Internet merchandise sales scams:

  • Anna, California. Paid $3,500 for a used Honda. The seller spoofed a third-party payment site and requested the funds in the form of iTunes gift cards. The car never showed up.
  • John, Indiana. Paid $600 for a Rottweiler puppy named Roscoe. Roscoe never arrived.
  • Dan, a farmer from Germany. Lost more than $22,000 being defrauded by a company posing as suppliers of animal feed. Goods were never shipped.
  • Jennifer, Texas. Bought nearly $400 worth of non-existent airline tickets through a fake site.
  • Irene, Chicago. Ordered NFL jerseys through a website claiming to be an official NFL gear vendor. What arrived were clearly low quality knock-offs.

“The convenience of online shopping is simply unbeatable for many consumers,” said John Breyault, who directs Fraud.org. “Obviously there are plenty of legitimate companies online, but there are also fraudulent sellers out to cheat consumers—and they are very good at what they do.”

Breyault offered the following advice for practicing safe online buying habits. (Even more tips available here.)

  • Do a price-check for similar merchandise before trusting an unknown online retailer, especially one advertising on Craigslist. If the price listed is far below traditional online retailers (think Amazon, Best Buy, Zappos) for a piece of popular merchandise (such as wireless phones, game consoles, sneakers, or designer clothing), the “deal” could easily be a scam.
  • Know who you’re dealing with. If the seller is unfamiliar, check with your state or local consumer protection agency and the Better Business Bureau. Some Web sites have feedback forums, which can provide useful information about other people’s experiences with particular sellers. Get the physical address and phone number in case there is a problem later.
  • Look for information about how complaints are handled. It can be difficult to resolve complaints, especially if the seller is located in another country. Look on the Web site for information about programs the company participates in that require it to meet standards for reliability and help to handle disputes.
  • Pay the safest way: Credit card. If a fraudulent transaction is disputed promptly, chances are the consumer won’t be on the hook for the fraud thanks to banks’ zero liability guarantees and federal consumer protections.

Other 2020 trends: Fake check scams making a comeback

In 2020, the top scams reported to NCL’s Fraud.org campaign remained Internet merchandise scams, fake check scams, bogus prize/sweepstakes scams, and refund/recovery scams. Interestingly, while complaints about refund/recovery scams remained a top category, their prevalence dropped precipitously in 2020. In 2020, these scams made up 15.77 percent of complaints received versus only 8.56 percent in 2020, an 84 percent decrease year-over-year.

While this may seem like good news for consumers, other trends are not so encouraging: fake check scams increased 12.55 percent, and phishing/spoofing scams increased by 27.28 percent year-over-year, respectively. The growth of fake check scam complaints is particularly worrisome, given that the 12.55 percent increase in 2020 followed a 15.16 percent increase in 2020.

Phishing/spoofing scam increase raises worries of breach-fueled fraud

With each major data breach—think Yahoo!, Equifax, Uber, and others— fears increase among cybersecurity experts that the information criminals glean from such breaches will help them craft more convincing phishing and spoofing campaigns. While it may be too soon to make a definitive link, complaints involving phishing and spoofing scams appear to on the rise. In complaints where the consumer was first contacted online, we received a 55.81 percent year-over-year increase in complaints. This follows a 17.22 percent increase in such complaints in 2020.

Phone as method of first contact continues to decrease

The phone’s days as the top gateway for fraudsters to their victims may be numbered. While the telephone remained the method of first contact for scammers in more than a third (34.29 percent) of complaints, web-based initial contact is gaining: 34.11 percent of complainants said their first brush with scammers in 2020 was on the Web. Another 15.18 percent said they first heard from a scammer via email. Both methods of contact were on the rise in 2020 (6.07 percent and 22.9 percent year-over-year increases, respectively, versus 28.94 percent year-over-year decrease for phone).

Older adults may be at increased risk

Complaints from adults ages 46+ made up an increased percentage of complaints to Fraud.org in 2020, while complaints from younger adults (ages 45 and below) decreased year-over-year. While it’s difficult to generalize about fraud trends affecting older consumers, this is a trend we’ll be keeping an eye on in 2020.

Meet the scams: The rest of the worst of 2020

Fake Check Scams
Consumers paid with phony checks for work or for items they’re trying to sell, instructed to wire money back to buyer

Prizes/Sweepstakes/Free Gifts
Requests for payment to claim fictitious prizes, lottery winnings, or gifts

Recovery/Refund Companies
Scammers contact victims and claim the consumer owes money on a fictitious debt or to help recover money lost in a previous scam

Advance Fee Loans, Credit Arrangers
False promises of business or personal loans, even if credit is bad, for a fee upfront

Phishing/Spoofing
Emails pretending to be from a well-known source ask consumers to enter or confirm personal information

Computers: Equipment and Software
Scammers claim to offer “technical support” for computer problems and charge a fee to fix a nonexistent problem

Scholarships/Grants
For a fee, a “search company” offers to conduct customized search for scholarships or grants for students. Scammers take money and run or provide a worthless list

Friendship & Sweetheart Swindles
Con artist nurtures an online relationship, builds trust, and convinces victim to send money

Charitable Solicitations
Scammers contact victims claiming to represent non-existent charities (or real charities they don’t actually work for) and ask for donations.

Regardless of the type of scam, many instances of fraud can be avoided by remembering the old rule of thumb: If something seems too good to be true—it probably is.

SCAM WATCH

Online shopping scams involve scammers pretending to be legitimate online sellers, either with a fake website or a fake ad on a genuine retailer site.

How this scam works

While many online sellers are legitimate, unfortunately scammers can use the anonymous nature of the internet to rip off unsuspecting shoppers.

Scammers use the latest technology to set up fake retailer websites that look like genuine online retail stores. They may use sophisticated designs and layouts, possibly stolen logos, and even a ‘.com.au’ domain name and stolen Australian Business Number (ABN).

Many of these websites offer luxury items such as popular brands of clothing, jewellery and electronics at very low prices. Sometimes you will receive the item you paid for but they will be fake, other times you will receive nothing at all.

The biggest tip-off that a retail website is a scam is the method of payment. Scammers will often ask you to pay using a money order, pre-loaded money card, or wire transfer, but if you send your money this way, it’s unlikely you will see it again or receive your purchased item.

A newer version of online shopping scams involves the use of social media platforms to set up fake online stores. They open the store for a short time, often selling fake branded clothing or jewellery. After making a number of sales, the stores disappear. They also use social media to advertise their fake website, so do not trust a site just because you have seen it advertised or shared on social media. The best way to detect an fake trader or social media online shopping scam is to search for reviews before purchasing.

Warning signs

  • A product is advertised at an unbelievably low price, or advertised to have amazing benefits or features that sound too good to be true.
  • The other party insists on immediate payment, or payment by electronic funds transfer or a wire service. They may insist that you pay up-front for vouchers before you can access a cheap deal or a give-away.

The social media based store is very new and selling products at very low prices. The store may have limited information about delivery and other policies.

  • An online retailer does not provide adequate information about privacy, terms and conditions of use, dispute resolution or contact details. The seller may be based overseas, or the seller does not allow payment through a secure payment service such as PayPal or a credit card transaction.
  • Protect yourself

    Check if the website or social media page has a refund or returns policy, and that their policies sound fair. The better online shopping and auction sites have detailed complaint or dispute handling processes in case something goes wrong.

    Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. It is rare to recover money sent this way. Never send money or give credit card or online account details to anyone you don’t know or trust.

    Have you been scammed?

    If you have bought something online and there is a problem, you should first try to contact the retailer or auction service. There may be a legitimate reason for the problem.

    If you are not satisfied with the response and suspect that it may be a scam, you may be able to arrange a charge-back through your bank or credit union if you have paid by credit card. You may wish to contact your local consumer protection agency to seek assistance.

    We encourage you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you received, for example, email or screenshot.

    Spread the word to your friends and family to protect them.

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