Physical Address

304 North Cardinal St.
Dorchester Center, MA 02124

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A legitimate person responded from their mailbox noting that they don’t accept excuses like that, and pointing out the bill must be paid and noone else had ever questioned it. Last week I got an email notice that a payment was due for a household bill. It came from and contained a link to a Google Form which asked for a credit card number. The form itself even has Google’s warning not to provide credit card numbers down the bottom. It never even named my agent, where I was living or what the bill was for or anything that made it believable. Using phone numbers to verify identity is one way to protect our community and combat abuse.

Many scam websites have domains that end with uncommon and cheap TLDs. An HTTPS secure connection is recommended for online shops and e-commerce websites. In accordance with Google Safe Browsing and Symantec is pretty a safe domain. An online business that handle payments and sensitive user information must use HTTPS.

I would personally not trust a website that has a low trustworthiness on WOT. By Alexa’s traffic estimates placed at 59,613 position over the world. If the rank is less than 500K the site has a lot of traffic, less than 5M it has some traffic, more than 15M not much. I would not buy goods from an online shop that has no HTTPS connection. The HTTPS connection assures that all the traffic between you and the website is encrypted. I would not buy goods from an online shop created a few months ago.

Your DOB and SSN shouldn’t need to be private information! The first is a matter of public record and the second is an identifier not a security token. It’s absolutely mind-blowing how a fraud warning can be immediately followed by an impromptu call from someone’s assistant dl juwaonline using a cellphone. A regular bank would just tell you the number to call and say “have a nice day.” A friend’s mother got scammed because she’d arranged for her ISP support to contact her that afternoon and then an Indian IT scammer happened to call just before…

If a phone number is replaced with a hash or a username, similar if not identical problems will emerge. I mean, if there is proper 2 factor authentication set up, it would be much more difficult for this scam to work. Most banks in Asia issue you a physical security token, which if you lost you’d need to get it replaced in person. You’re overestimating the legitimate companies’ employees security acumen.