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What Is DualSmok.com – Is DualSmok.com Scam or Legit Online Store?
Find out all you need to know on What Is DualSmok.com. Is DualSmok.com (www.dualsmok.com) bad, scam, dishonest, crooked, bad or Is DualSmok com good, legit, genuine, safe, honest, real? This DualSmok Review is a a scam-alert warning to all to keep away from the site in question! Complaints are surfacing about Dual Smok Defrauding Unwary Customers. Such sites typically don’t have permission to promote these products. Image may have been stolen, where customers may find they receive cheap goods, replica’s of goods etc. Also, scam sites love to steal your banking data and so contact your payment provider for a refund. Do report them below if they have scammed you – thank you.
The vast majority of bad online shopping site scams are from China. That is a monitoring factor but of course is not reason to put you off from buying from sites from this region, where they are legit. My past research shows that such site owners appear to have the manufacturing means to make cheap, look-alike, replica etc goods and many times they don’t even send you out anything. Fake sites typically set up online for just 1 year. This is considered to be a hit-and-run website in most cases.
What Is DualSmok.com Is Actually About – Please Share To Warn Others.
The answer to What Is DualSmok.com is they are a scam site, as mentioned. They are pretending to sell the actual items on their site such as games consoles, laptops etc. There are a few things we can now research to see if they really are bad or not. The founder is our first door-way into their murky world to see if we can find out the owner, biz location and contact info. Then we will see if there are other data attached to those details such multiple sites pulling the same con.
don’t buy anything from www.dualsmok.com!
2020/12/08 is when they registered their domain and set up for only 1 year. Legit businesses, after having invested potentially huge sums of money in their real world business, will normally register for many years online to help expand their revenue growth. So, 1 year is a scam sign worth remembering.
Their address is not legit and is currently being used by countless scammers online. It is 14455 N. Hayeden Road, Scottsdale, Arizona, USA. To compare that info scam sites usually leave another address on their site that does not match, and usually not theirs. In this case I don’t see a second address.
Their Email Address is [email protected]. That is all the information they have supplied. I don’t see any phone numbers either.
From Order Purchase To Disappointment.
Here is how they could execute their online scam upon unwary customers. The points below are common among fake sites of their nature. Should any of them strike a cord with you then I would love to hear from you below in the comments.
1). Beware of social media advertisements . It seems the advertisers are not being vetted for the security of their members. Just because you see an advert on any social media platofrm then it still does not make the ad legit and safe. Always look for reviews on any site before you even think about purchasing from them. Where too many negative reviews exist then its probably a sure bet that site is not legit
2). Anyways, should you have purchased anything from Dual Smok you may have experienced the site taking payment from you fast. Sometimes they will say that money is charged at time of when your item is being shipped. However, when early payment is extracted then that is another sign something is wrong – legit sites don’t break their word regarding when payment is due.
3). Did you get a receipt for your payment? Incredibly, some fake sites somehow forget or just don’t give you a receipt for your purchase. Yet another sign something might be wrong.
4). Tracking Info – make sure your tracking information is legit and not false. Many fake shopping sites will just give that info to make it look like they are legit. Where it is fake then immediately screen shot that and use it as evidence when applying for your refund. Also, tracking data has a tendency to go missing without warnings.
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5). Customer Support will or may begin to be rude, as you be understanding etc when things go wrong. That is unprofessional and no legit site would even allow their customer support agents to speak in such a way. Eventually it is probable they will just stop communicating with you and then you are left out in the cold regarding your order.
6). Unfortunately it is not uncommon for nothing to turn up for the cash you paid. In such an instance you have every right to claim a charge back on any monies you paid.
Gift Card Fraud Prevention
Tips to Help Avoid Gift Card Fraud
- Walmart Gift Cards can only be used at Walmart stores or Sam’s Clubs in the U.S. or Puerto Rico, or on-line at Vudu, Inc., Walmart.com or Samsclub.com. No legitimate government entity, including the IRS, Treasury Department, FBI or local police department, will accept any form of gift cards as payment.
- Other businesses do not accept payments in the form of Walmart Gift Cards. For example, you will never be asked to pay your utility bills, bail money, debt collection and hospital bills with Walmart Gift Cards.
- Do not purchase, sell, or check your balance on online marketplaces outside of Walmart.com.
- If you get a call from a stranger who says that a loved one is in trouble and they ask you to provide gift card numbers to help them, hang up and contact your loved one directly.
- Don’t always trust your caller ID. Scammers can manipulate a caller ID to look like a legitimate company or government agency.
- Don’t purchase a gift card if it appears that the packaging has been altered or manipulated. If you have questions about a gift card, ask someone who works at that store.
- Don’t click on or respond to online ads or websites offering free gift cards. These are often scams.
- If you think you’ve been the victim of a gift card scam, report it to the Federal Trade Commission at ftccomplaintassistant.gov .
Common Gift Card Scams
The Grandparent Scam
In this scam, the scammer will call a victim and indicate that a loved one is in some sort of trouble (i.e. kidnapped, arrested, etc.). Sometimes, the scammer pretends to be a lawyer or the loved one themselves and asks directly for money. The scammer then instructs the victim to purchase gift cards and give the gift card numbers to the scammer over the phone.
The Tech Support Scam
Perpetrators of tech support scams try to trick victims into believing their computers are infected and they need help. Some scammers pretend to be connected with Microsoft, Apple or a familiar security software company such as Norton or McAfee, and claim to have detected malware that poses an imminent threat to the person’s computer. Other scams feature planted website ads or pop-ups that display warning messages, some even featuring a clock ticking down the minutes before the victim’s hard drive will be destroyed by a virus — unless he or she calls a toll-free number for assistance in deactivating the menace. Such scammers will often ask for remote access to your computer to run phony diagnostic tests and pretend to discover defects in need of fixing. They’ll pressure you to pay for unnecessary repairs or new software, and ask for payment via gift cards.
Avoid Being the Victim of a Scam
Reporting Suspicious Behavior
Internal Revenue Service (IRS)
- Report IRS impersonation scams to the Treasury Inspector General for Tax Administration: https://www.treasury.gov/tigta/contact_report_scam.shtml or call 800-366-4484.
- If you think you might owe taxes, call the IRS directly at 800-829-1040.
Federal Trade Commission (FTC)
- Contact the FTC, which handles complaints about deceptive or unfair business practices. To file a complaint, visit https://ftccomplaintassistant.gov/ , call 1-877-FTC-HELP, or write to: Federal Trade Commission, CRC-240, Washington, D.C. 20580.
- For updates on other types of potential scams, check out the FTC’s “scam alert” website at https://www.consumer.ftc.gov/scam-alerts .
Government Impostor Scam
Scammers sometimes pretend to be government officials to get you to send them money. They might promise lottery winnings if you pay “taxes” or other fees, or they might threaten you with arrest or a lawsuit if you don’t pay a supposed debt. Regardless of their tactics, their goal is the same: to get you to send them money.
During tax season, scammers pretend to be from the IRS or other Government Agencies to scare customers into sending them money. They trick people into believing they owe taxes to the IRS. The scammers threaten those who refuse to pay with arrest, deportation, or loss of a business or driver’s license. They ask the victims to go to Walmart to send a money transfer or to put the money on a prepaid card or gift card.
In reality, the IRS usually first contacts people by mail – not by phone – about unpaid taxes. The IRS or any other government agency, such as prisons or jails, won’t ask for payment using a pre-paid debit card, gift cards, or money transfers. The agency also won’t ask for a credit card number over the phone.
Common Tactics Used by Callers Committing Fraud
- They use common names and fake IRS badge numbers
- They know the last four digits of the victim’s Social Security Number
- They make caller ID appear as if the IRS is calling
- They send bogus IRS emails to support their scam
- They call a second time claiming to be the police or DMV, and caller ID again supports their claim
What You Need to Know
- If you owe federal taxes, or think you might owe taxes, hang up and call the IRS at 800-829-1040. IRS workers can help you with your payment questions
- If you don’t owe taxes, call and report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484
- You can also file a complaint with the Federal Trade Commission at FTC.gov . Add “IRS Telephone Scam” to the comments in your complaint
How to Protect Yourself
Be alert for phone and email scams that use the IRS name or other Government Agencies
The IRS will never request personal or financial information by email, texting or any social media. You should forward scam emails to [email protected] . Don’t open any attachments or click on any links in those emails
Coronavirus Vaccine Scam:
Beware, scammers may be targeting customers asking them to send money in order to reserve a Coronavirus vaccine. If you’re asked to wire money, provide a money order or load a prepaid/gift card to pay to reserve a Coronavirus vaccine, it is not legitimate.
A fraud method in which the fraudster sends out a legitimate-looking email in an attempt to gather personal and financial information from recipients. The scammer sends an email to an unsuspecting customer that may look just like a legitimate Walmart email (including use of the Walmart logo.) If the customer falls for the bait (thus the “fishing” reference), the thief could get credit card numbers, PINs, account passwords, expiration dates, credit card/bank account numbers and even Social Security numbers. Learn more about phishing. Learn more about phishing.
Vishing is very similar to “phishing” but instead of occurring through email, vishing happens over the phone. In these scams, fraudsters pose as a trusted retailer or bank and obtain personal information from the customer by requesting they “verify” the information on file. The information gained is then used for fraudulent transactions.
A good rule of thumb: If someone is contacting you to verify your personal information, it is very likely you did not provide it to them in the first place, and it is not a legitimate request. Legitimate companies will not expect you to provide your social security number or other personal information when they call you. If you receive a call like this, do not provide any information. If in doubt, call back a trusted number for the company, such as the one on a statement or invoice, the back of your credit/debit card, or on their official website (Do not use the phone number provided by the person on the phone or sent through a suspicious email.) Learn more about vishing.
A combination of the terms “SMS” and “phishing.” It is similar to phishing, but refers to fraudulent messages sent over SMS (text messaging) rather than email. The fraudster may text you saying you’ve won a free gift card. Remember, you can’t win a contest you didn’t enter. Walmart doesn’t notify winners of any contest via text message. Learn more about smishing .
Tips to Avoid These Scams
- Never provide personal information in response to an unsolicited request, whether it is over the phone or internet. A trusted company will never ask a customer for highly sensitive information during a call they initiated. A financial institution may ask for the account holder’s partial Social Security Number for verification, but they will never ask for the entire Social Security Number, account number or PIN.
- Do not respond to any suspicious looking email, automated calls, or text messages.
- Don’t trust the Caller ID. Fraudsters can manipulate the Caller ID to have it display a legitimate business’ name. To be safe, you can check to see if the phone number matches the number that appears on your bank statement, credit/debit card, or on their official website.
- Avoid fraudulent sites by entering web addresses directly into the browser yourself or by using bookmarks you create. Do not click on links in emails that you did not directly request from a company or that look suspicious.
- If you have fallen victim to such a scam, contact your financial institution immediately to protect your accounts.
Don’t respond or reply to an email, phone call, or text message that:
- Requires you to supply personal or account information directly in the email
- Requires you to click on a link to provide more personal or account information
- Threatens to close or suspend your account if you do not take immediate action
- Invites you to answer a survey that asks you to enter personal or account information
- States that your account has been compromised or that there has been third-party activity on your account, then asks you to enter or confirm your personal or account information
Scam Alert: Don’t Be Duped By Fraudsters
Understanding how scams work is the best way to avoid becoming a target
It’s common these days to answer your phone only to find that a scammer is on the other end of the line. The scammer could claim any number of things—that you owe taxes or that you are delinquent on your student loans—and if you’re not careful, you could be swindled into giving him money to resolve the problem.
Such scams are on the rise. In 2020, there were more than 1.2 million fraud-related complaints to the government and such groups as the Better Business Bureau.
According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2020, the latest data available. That’s a 25 percent increase over 2020 and about 80 percent higher than in 2020.
Consumers lost more than $762 million to scammers.
“It’s a huge problem, and we believe it’s getting worse,” says Katherine Hutt, a spokesperson at the Better Business Bureau.
It’s easy to be confused. Most fraud attempts come in by phone, according to the Federal Trade Commission. Scammers often “spoof” the numbers that appear on the caller-ID display of the people they call so that they appear to be legitimate. Scammers might also attempt to reach you through email, text, U.S. mail, or through a website.
While the government tries to shut them down, as it recently did with the tech support scam, it’s difficult to keep up with them all. Often there’s another group using the same swindle. And scams are constantly being revised as crooks try to stay ahead of the warnings from government agencies, the media, and others.
One way to protect yourself is to be knowledgeable about these scams. Create a Google alert for the word “scam,” and you’ll find out about them—hopefully before the scammer contacts you. You’ll also be able to see certain scams spreading from one state to another, ripping off people along the way for hundreds or even thousands of dollars. Another option is to check the Better Business Bureau’s Scam Tracker tool and the federal Consumer Sentinel Network online database.
Scams to Know About
Some of the most prevalent scams these days are listed below, along with the median loss consumers reported to the Better Business Bureau’s Scam Tracker.
You’re a Tax Scofflaw: $1,475 Median Loss
In this IRS scam, you get a call or email from someone claiming to be an IRS agent and threatening to arrest you for unpaid taxes unless you pay up immediately.
The caller also might ask you to “verify” your Social Security number and birth date, in hopes of obtaining that information. A new version targets college students who are led to believe that they have failed to pay a phony federal student tax.
If you get such a call, hang up. The IRS says it will never call you and demand payment. If you think you actually may owe taxes, contact the IRS at 800-829-1040. Report the scam to the U.S. Treasury.
Grandma, I Need Help: $2,750 Median Loss
In the grandparents scam, you get a call or email from a con artist who claims to be a grandchild or some other relative in trouble. The “relative” may say that he or she is on a trip and requires money for medical treatment or has been arrested and needs bail. Or, the call may come from someone posing as a doctor or police officer contacting you on the relative’s behalf.
If you’re not sure if the caller is a fraud, the National Consumers League, a consumer advocacy group, says you should try calling the person using a known contact number. Also call the person’s relatives (even if the person asks you not to) to find out whether the caller is someone who truly needs help.
Your Computer Is Infested: $300 Median Loss
In the tech support scam, you get a call from someone claiming to be a tech support specialist from Microsoft or some other well-known company, saying that viruses or malware have been detected on your computer. Or you may see a pop-up alerting you that there is a virus on your computer. The scammers’ mission is to persuade you to purchase expensive antivirus software or to give him remote access to your computer, allowing him to install real malware or steal your personal information. One victim, according to the Better Business Bureau, reported last November that he had lost more than $65,000 in an elaborate tech support con that cleared out his bank account.
If you get such a call, simply hang up. If you see a pop-up on your computer that claims you have a virus, don’t respond to it. To avoid such pop-ups from occurring, install a security program, such as AVG Antivirus Free, and keep it updated.
Can you tell when a scammer is calling you?
Tell us in the comments section below.
You’re an Electricity Deadbeat: $500 Median Loss
The utility scam involves a phone call from someone posing as a utility worker threatening to cut off your electricity, water, or natural gas unless you immediately pay past-due bills.
If you are in doubt about whether you missed a payment, check with your utility, using a phone number you know is legitimate. With many utilities, you also can check your account online.
We’ve Got a Hot Rental Deal for You: $500 Median Loss
Using advertisements on Craigslist and vacation rental websites and bulletin boards, perpetrators of the rental listing scam offer apartments and vacation rentals at great prices. The scammers may hijack real ads by changing the contact information, or they may describe properties that are not actually available for rent or that don’t exist. Their goal is to persuade you to wire a security deposit and the first month’s rent before you’ve even seen the property or signed a lease.
Never agree to rent a property unless you’ve looked at it and met the owner, advises the Federal Trade Commission. Don’t fall for excuses that the owner is traveling or otherwise unavailable. If you can’t get to the location, try to find someone locally to check it out for you. Finally, search the web with the same listing information and see if it shows up elsewhere under another name, a sign that it may be a scam.
You’ve Won $600,000 and a Range Rover: $400 Median Loss
In prize scams, you receive a call, email, or text from someone saying you’ve won the Publishers Clearing House sweepstakes, the lottery, or some other contest. But to get the prize you must first pay taxes, shipping, or some other related cost. The scammer may send you a certified or cashier’s check with part of the supposed winnings, instructing you to deposit it and then wire payment for taxes or other incidental charges to the scammer’s account. After you do, you’ll discover that the check you received was a fake and that your bank wants you return the money it placed in your account.
If you really think you’ve won something, try a web search with the name of the sweepstakes and such terms as “review,” “complaints,” and “scam.” Also check with your state consumer protection office, advises the FTC. Otherwise, it’s best not to respond if contacted. And never send money to claim winnings.
You’re Hired: $780 Median Loss
In job scams, con artists place bogus ads online or in newspapers and wait for would-be victims to contact them. In other cases, they send emails or texts, using information culled from ads placed by job seekers or taken from social media. They typically ask their targets to provide credit card or bank account information and even Social Security numbers or other sensitive information. This is another con in which scammers may send a bogus certified or cashier’s check or money order, instructing victims to buy equipment or supplies. But you’ll unknowingly be sending the money to the scammer and be left having to reimburse your bank.
The FTC says that to avoid falling for this scam, never send a prospective employer money as a condition to apply for a job. Also, be sure to carefully check out the employer before sending personal information. Look at the employer’s website and try a search using the employer’s name.
Scam alert: These apps look legit, but they will steal your money
Just in time for the holiday shopping season, hundreds of fake retail and product apps have found their way into Apple’s App Store recently — enticing iPhone users with all kinds of fake deals, discounts and offers.
And it’s not just Apple users who are at risk, shoppers need to take caution when downloading any app that asks for your personal information, especially credit card or bank account info.
Scammers targeting consumers within smartphones apps
According to a recent report, more people are now accessing the Internet on a mobile device than on a desktop computer. So just like companies, websites, media and everyone else — criminals are taking advantage of the ability to capture consumers’ attention where they already are — on their smartphones.
The ability to text, chat, email, shop, check your bank account and other accounts right from the palm of your hand is pretty convenient — but it can also be dangerous.
According to a recent report, hundreds of knock-off shopping apps have been recently listed on the App Store — disguised at legit retailers offering some type of big discount — ranging from high-end luxury brands to department stores and even Dollar Tree.
One of these bogus apps used a Coach label, offering ‘an extra 20% off’ bags, shoes and accessories. Coach doesn’t have an app. Another one claimed to offer discounts of 30% to 50% off Michael Kors products — also not real.
“We’re seeing a barrage of fake apps,” Chris Mason, chief executive of Branding Brand, a Pittsburgh company that helps retailers build and maintain apps, told The New York Times. Mason also said that this is the first time he’s seen so many fake apps emerge in such a short period of time.
Potential risks of using a fake app
While some counterfeit apps are harmless, or at least they may not pose any type of real threat to you as a consumer, there are others that can do some serious damage.
When you download a fake app, there are several ways criminals could take advantage of you. Here are a few examples:
- Download malware onto to your device: Criminals could then track your activity and also gain access to any information stored in your device, including any personal information and sensitive information.
- Steal your payment info: If you’re prompted to enter your payment information to to buy something within the app, you just gave thieves access to your credit card and/or bank account.
- Steal your Facebook or other account credentials: If the app prompts you to use another account log in to access the app, criminals can then get into whatever account you provided.
Just like other types of phishing and online scams, criminals make these counterfeit apps look just as legit as official apps available in the App Store or anywhere else.
On top of this, scammers are also buying ad space within the App Store.
After Apple recently introduced search ads, so companies can buy key search terms to have their app show up higher in search results within the App Store, criminals discovered an easy way to get users to download their bogus apps.
All a scammer has to do is simply buy the key words, and voila — great exposure for a fake app that steals people’s money.
And while a lot of these recent fake apps were found in Apple’s App Store, there are plenty of them targeting non-iPhone users, too!
What these fake apps look like
Using email, text, phone calls, social media, and now apps, scammers are infiltrating Americans’ everyday routine in any way that they can.
With more and more consumers searching for content and apps related to shopping, coupons and deals, criminals are luring in unsuspecting users with ‘great’ offers on products that are typically very expensive.
When users think they’re getting a great discount on luxury brand items — or any item, really — they often overlook one very crucial question: is this too good to be true? If the answer could be yes, then yes, it probably is too good to be true.
For companies and brands that do have official apps, scammers create fake ones that look just like the real thing — but offer incredible deals and discounts you can’t get on the official apps.
And when it comes time to check out, the bogus app has a checkout form and process just like any official app — but instead of buying a product, you just end up sending a bunch of cash directly to criminals.
How to protect yourself
Scammers can do a lot of damage with these types of fake apps — not only can they steal the cash you hand over, but they can also use your personal information to make more fraudulent charges, open accounts in your name and do other things that can destroy your financial life.
So when it comes to protecting your information and money, there are a few important things to keep in mind!
- If you don’t recognize the company name, research the app and company before you download it: Doing a quick search online can help you spot a potentially fake app. Just search the name of the app, the company name and ‘reviews,’ and that should give you some answers.
- If an app appears to be a retailer’s official app, check the company’s website before you download it: Before you download what appears to be an official app, check out the company’s website to find out if they even have an app, and if they do, follow the direct link on the company’s website. Taking a few minutes to do this can save you a lot of wasted money!
- Never use a debit card in an app or online: If criminals get access to your debit card number, they can empty your bank account and cause even more potentially devastating damage to your financial life! When shopping online or in an app, only use a credit card! You have a lot more protections under the law if your info is stolen.
- Check your accounts daily: This is the best way to spot fraud! If you check your accounts every day, you can spot and report any potential fraudulent activity quickly, in order to get your money back and avoid more damage.
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