2 years ago
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GREAT Package Telecom

F-Commerce Scam

The scammer operated under the name “GREAT Package Telecom” and claimed to be an authorized seller of discounted telecom minute packages through Facebook commerce (F-commerce) This is a type of e-commerce fraud where fraudsters exploit social media platforms to conduct deceptive business practices

Deceptive Tactics Used

  • The fraudster advertised discounted minute packages for telecommunications services
  • They likely used Facebook’s platform to appear legitimate
  • The scammer provided a phone number (01704913429) to appear credible
  • They operated through a Facebook page (as indicated by the partial URL shown)

Type of Fraud

This is specifically categorized as “F-Commerce Fraud” which typically involves:

  • False claims of authorization from legitimate telecom companies
  • Offering unrealistic discounts on telecom services
  • sing social media platforms to target potential victims

Warning Signs

This type of scam shows common red flags of telecom fraud:

  • Unusually low prices for telecom services
  • Claims of special “authorized” status
  • Operating exclusively through social media without a legitimate website
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