Fraud Prevention
Internet Scams and Protection
BMO Match Card services are meant to protect all parties involved in any transaction. However, scammers misuse this concept to defraud individuals by offering protection for their money while demanding payment through untraceable methods.
To achieve this, scammers often use the names of well-known companies like eBay, PayPal, Amazon, or Apple. They may even falsely claim their services are provided by BMO Match Card (formerly known as a registered and licensed independent escrow firm in California).
This is not true. BMO Match Card operates and provides services, and we are the only entity authorized to provide such services.
Moreover, BMO Match Card is not part of any consortium or other similar organizations. We only belong to legitimate groups like the Escrow Association of California and the Internet Commerce Association.
For added protection, BMO Match Card collaborates with the Internet Crime Complaint Center, a task force composed of various agencies, including the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). This center was established to combat cybercrime.
Understanding Internet BMO Match Card Scams
Internet BMO Match Card scams involve criminals who attempt to convince consumers that their money will be protected by using a particular site. They often use the names of reputable firms and even their logos to appear trustworthy.
These fraudsters demand that payments be sent using untraceable methods like gift cards or wire transfers. Once the money is sent, the so-called seller vanishes, and the victim never receives the promised goods.
Email Fraud and Phishing
Scammers frequently use email fraud and phishing tactics to deceive victims. They might send emails that appear to be from well-known companies you already trust, such as your bank, an online auction site, or your internet service provider.
These emails often request you to verify your personal information by replying, opening attachments, or clicking links. This can result in downloading a virus or being redirected to a fake website that looks real.
If you receive suspicious emails pretending to be from BMO Match Card, please contact our support team immediately.
How to Avoid Internet BMO Match Card Scams
Scammers rely on people’s skepticism when dealing with unknown parties online. They take advantage of this caution by guiding victims to fake BMO Match Card services.
To stay safe, always use a trusted service like BMO Match Card. Below are other steps to protect yourself:
Check Email Addresses Carefully
Even if an email seems legitimate, carefully check the sender’s address. A fake email may look like support@bmomatchcard01.com. Always report it to BMO Match Card and block the sender. Do not click on links or open attachments.
Don’t Trust Email Information
If anything seems off, verify the information directly on the company’s website. Use the phone number listed there instead of the one found in the email.
Be Careful with Links
Check the link’s URL before clicking. Hover over it to ensure it leads to a genuine site. Better yet, go directly to the website yourself.
Avoid Unusual Payment Methods
Be cautious if asked to send money through gift cards or wire transfers to an individual. Legitimate companies usually accept payments via credit cards, bank transfers, or recognized electronic payment services like PayPal.
Additional Red Flags
Scammers often have creative excuses for not using BMO Match Card, suggesting alternative websites. Be cautious of these signs of a fraudulent site:
Reporting Fraud
If you believe you’ve been a victim of fraud, contact BMO Match Card immediately. We will investigate the situation and take appropriate action.
If a BMO Match Card scam targets you, report it to the authorities. This helps prevent future fraud and protect others. If you’ve shared personal information with a fraudulent site or individual, check if you’re at risk of identity theft.
If you’ve already shipped items, contact the shipping company to try and stop delivery, or ask their fraud investigation team to assist. Reach out to your financial services provider to freeze any funds you’ve sent.
If you used an unconventional transfer method like Western Union, report the fraud directly to their customer service.
Use BMO Match Card for Protection
The best way to protect yourself from fraud is by using BMO Match Card, a licensed and registered service that ensures the security of all transactions.
