With the world increasingly becoming a ‘global village’, there are scores of people who wish to migrate abroad. Be it for travel, education, employment, business or other reasons, millions of people seek visas every year so that they can visit other countries.
Wherever there is a demand, there is bound to be a scam. A growing type of scam is the online sale of fake visas, which can come up in many forms.
Scammers create professional-looking websites and push them to the first position in Google, sometimes by paying for advertising. These sites are displayed when you look up something such as “USA visa for Australians” and will serve as an intermediary for something you could have done directly on the official website.
If you fall for it, they will charge you significant amounts just to compensate for a few clicks of their work - something that you could have done yourself. These organizations will not even make the process faster for you, as it requires the same amount of documents. In fact, they might even slow it down (by adding an extra layer).
If you Google “India visa for Australians”, you might find in the first position a website which seems legit and official, but which in fact is not the official authority for ordering Indian e-visa online. Once again, by applying to this website for your e-visa, you will pay extra money that you would have saved if you placed your request on the official Indian website.
Several members of the public fell victim to scammers using a fake US Embassy Facebook page to extract money from them, in exchange for visa services. The victims were asked to provide all the personal information required to the creation of a visa (including a photograph), along with a request of $3,000 to be paid through Western Union. After receiving the money, no service was provided.
If you want to report a visa fraud, you can do it on Scamadviser.com and on the country’s relevant authority.
Have you fallen for a hoax, bought a fake product? Report the site and warn others!
As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu
So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking. If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller. The condition of the item was misrepresented on the product page. This could be the