MTM Payments and legitimate financial institutions will NEVER do these things over a phone call:
If unsure, contact us directly through our official channels to verify.
Understanding different types of scams helps you stay protected. Here are the most common scams targeting individuals and businesses today.
Fraudulent attempts to steal your personal information through fake emails, messages, or websites that appear legitimate.
Fake investment opportunities promising unrealistic returns with little or no risk. Often target those seeking quick profits.
Scammers pretending to be from legitimate organizations, government agencies, or trusted companies to gain your trust and steal information.
Fake invoices, payment requests, or notifications designed to trick you into sending money to scammers.
Targeted attacks on businesses where scammers impersonate executives or vendors to authorize fraudulent wire transfers.
Unauthorized access to your accounts through stolen credentials, phishing, or social engineering tactics.
Scammers use specific tactics to trick their victims. Learn these red flags to protect yourself from falling victim.
Scammers create false urgency, pressuring you to act immediately without time to think or verify.
Legitimate companies never ask for passwords, PINs, or full account numbers via email or phone.
Requests for payment via gift cards, wire transfers, or cryptocurrency are major red flags.
Promises of unrealistic returns, free money, or exclusive deals that seem too good to be true usually are.
Threats of arrest, account closure, or legal action are tactics used to scare victims into compliance.
Official communications from legitimate organizations are professionally written without errors.
Links that don't match the claimed destination or use shortened URLs should be treated with caution.
Unexpected calls, emails, or messages from unknown sources claiming to be from trusted organizations.
If you believe you've fallen victim to a scam, take immediate action to protect yourself and minimize the damage.
If the scam involves MTM Payments or our services, contact us immediately through our official channels. We're here to help protect you.
Immediately notify your bank or payment provider if you've made a payment or shared account information. They can help freeze accounts and prevent further unauthorized transactions.
Change passwords for all affected accounts immediately. Use strong, unique passwords and enable biometric authentication where available.
File a report with your local police and relevant financial crime units. Keep records of all communications and transactions related to the scam.
Closely monitor all your accounts for unauthorized activity. Review statements regularly and set up transaction alerts if available.
If personal information was compromised, consider placing a fraud alert on your credit reports to prevent identity theft.
If you've been scammed, don't wait. Contact us immediately through our official channels.
Protect yourself with these essential security practices. Stay one step ahead of scammers.
Always verify the identity of anyone requesting sensitive information or payments. Contact companies directly through official channels.
Create unique, complex passwords for each account. Use a password manager and change passwords regularly.
Add an extra layer of security to your accounts with Biometric. This significantly reduces the risk of unauthorized access.
Regularly update your operating system, browsers, and security software to protect against known vulnerabilities.
Review your account statements and transaction history regularly. Report any suspicious activity immediately.
Educate yourself about the latest scam tactics. Follow security updates from financial institutions and government agencies.
Before entering credentials, verify the website URL. Look for HTTPS and ensure the domain name is correct.
If you receive an unexpected call, hang up and call the company directly using the official number from their website.
Check email addresses carefully. Scammers often use addresses that look similar to legitimate ones but with slight variations.
Ask for your password or PIN via email, phone, or text message • Request payment via gift cards, wire transfers to personal accounts, or cryptocurrency • Threaten you with account closure or legal action • Ask you to download software or grant remote access • Contact you unexpectedly asking for sensitive information
Reporting scams helps protect others. If you encounter a scam or suspicious activity, report it immediately.
Contact us immediately if you encounter a scam involving MTM Payments or our services.
Contact Us →File a report with your local police department and financial crime units in your jurisdiction.
Visit ScamShield →Forward suspicious emails to relevant anti-phishing organizations and your email provider.
Forward phishing emails to your email provider's abuse department