23
Feb
09

New Scam Out There

Here’s a new twist on an old scam that may be affecting retailers.

The old scam was to get small business owners to purchase office supplies, copier paper, copier toner, etc. at inflated prices and pay exorbitant shipping costs. The scam was driven by unscrupulous distributors that had sales people do the old hard sell on a merchant’s support personnel who didn’t know any better.

The new scam involves an automated calling system that dials the retailer. The message delivered from this automated system is that the retailer’s credit card terminal is not PCI compliant and that the retailer needs to order new terminals to ensure that they meet legal requirements and remain PCI compliant. The automated system then asks the call’s recipient to press a key to order terminals.

At its best case, this may just be another take on the old office supplies scam and is being run by an unscrupulous credit card terminal dealer to jack up sales. In a worst case scenario, this may be an attempt by some form of organized crime to get doctored terminals into the retail stream so that they can collect credit card data for resale.

Either way, the word needs to get out that retailers are being targeted.


0 Responses to “New Scam Out There”



  1. Leave a Comment

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s


February 2009
M T W T F S S
 1
2345678
9101112131415
16171819202122
232425262728  

Months


%d bloggers like this: