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The Scam Exposed

You've probably seen emails or messages that seem to be from a company you trust, but something about them feels off. For instance, you might receive an email that says, 'Your account has been compromised, click here to fix it.' If you click on the link, you might be taken to a website like mondiairelay-be.com, which looks real but is actually a phishing site.

These types of scams are becoming more common, with 16 reports of mondiairelay-be.com alone. The goal of these scams is to trick you into giving away sensitive information, such as your login credentials or financial information. The scammers will then use this information to steal your money or identity.

How Scammers Use Fake Websites

Scammers create fake websites that look like the real thing, but are actually designed to steal your information. They might send you an email or message with a link to the fake website, or they might call you and ask you to visit the website. Once you're on the website, they might ask you to log in or enter your financial information.

For example, the scammer might say, 'We've noticed some suspicious activity on your account, and we need you to verify your information to secure it.' They might even provide a phone number for you to call, which will connect you to a person who claims to be from the company. But it's all a ruse to get you to give away your sensitive information.

The fake website might look very similar to the real one, with the same logo and design. But if you look closely, you might notice that the URL is slightly different, or that the website is asking for information that the real company would never request.

  • The website might ask for your Social Security number or Medicare information.
  • The website might ask you to pay a fee using a gift card or wire transfer.
  • The website might claim that you've won a prize, but you need to pay a fee to claim it.

It's essential to be cautious when dealing with websites that ask for sensitive information. If you're unsure whether a website is real or not, it's always best to err on the side of caution and avoid giving away your information.

So, what can you do to stay safe? If you receive an email or message with a link to a website, don't click on it. Instead, type the URL of the company's website directly into your browser to ensure you're going to the real site. And if you're ever in doubt, contact the company directly using a phone number or email address you know is real.

Take a moment to review your accounts and make sure everything looks correct. If you notice any suspicious activity, report it to the company immediately. By being vigilant and taking the time to verify the authenticity of a website, you can protect yourself from falling victim to these types of scams.

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Check It Now

Think you were contacted by this? Do not send money or share codes. Report it to the FTC at reportfraud.ftc.gov, or call the National Elder Fraud Hotline at 833-372-8311.

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You're Safe Here. Let's Fix This Now.

If you already sent money or shared information, act fast. Follow these steps in order.

1

Call Your Bank or Card Company Immediately

Use the number on the back of your card, not any number the caller gave you. Ask them to freeze the transaction or account.

2

Call the National Elder Fraud Hotline

Free help, 7 days a week.

Call 1-833-372-8311
3

Report It to the Government

File a free report at the Federal Trade Commission so they can investigate.

Go to reportfraud.ftc.gov