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Latest & common scams

Stay alert and protect yourself!

Scammers are always finding new ways to trick people out of their money and personal information. Some scams are new and spread fast, while others are known but still catch people off guard. On this page, you’ll find an overview of both latest and common scams that are a threat.

By learning how these scams work, you can recognize the warning signs and take steps to keep yourself, your family and your finances safe.

Impersonation attempts/ Online Shopping scams

where fraudsters pose as executives, suppliers, or clients requesting sensitive information or urgent payments. Fake online stores or ads selling products that don’t exist, or items that never get delivered, or raffle prizes you never win.

MCB Post Scam Facebook Offer

Investment opportunities

Fake Facebook friend or page asking you to invest in crypto scheme or to trade money.

Trading Scam Facebook 4

Common scams

The most common type of mail fraud is when you’re asked to send money and/or personal information and receive nothing in return.

For example:

  • Get-rich-quick schemes that are vague and have no apparent risk

  • Fake charity solicitations asking for donations

  • Prize winnings that require you to pay for an administrative fee or shipping expenses

  • Opportunities that are too good to be true

  • A message that prompts you to visit a website and enter personal or financial information

Phishing emails

Smishing & Vishing

Tech Support Scams

Romance Scams

Lottery & Prize Scams

Phishing emails

Fraudulent emails that look like they come from trusted companies or people, asking you to click a link, download an attachment, or share personal information.

Gift Card Balance Checker
Enter the card number shown on the back of your Kompa Leon Gift Card to check the balance of your card.
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