Financial fraud is on the rise. Stay alert and protect your personal and financial data.
Here are the most common scams targeting clients in Lithuania and across the EU:
1. Impersonation Scams
Fraudsters pretend to be from your bank, government institutions, or even law enforcement.
They may claim there’s a problem with your account and ask for your login codes, passwords, or to transfer funds.
✅ What to do:
- Never share your PIN codes, or passwords.
- Hang up and contact us directly using official contact details.
2. Investment Scams
You are offered guaranteed profits or “risk-free” investments in crypto, forex, or other schemes.
✅ What to do:
- Be skeptical of unsolicited investment offers.
- Check if the provider is licensed by the Bank of Lithuania: https://www.lb.lt/en/sfi-financial-market-participants
3. Phishing Emails and SMS (Smishing)
You may receive a fake message that looks like it’s from us or another trusted company, asking you to click a link or confirm details.
✅ What to do:
- Do not click on suspicious links or download attachments.
- Double-check the sender's email or phone number.
- When in doubt, call us before acting.
4. Online Marketplace or Rental Scams
You may be asked to pay in advance for goods, services, or apartment rentals that do not exist.
✅ What to do:
- Use secure, verified platforms
- Be wary of pressure to pay quickly or via unusual methods (e.g., gift cards or cryptocurrency).
5. Romance Scams
Scammers form relationships online and eventually ask for financial help, claiming an emergency or business opportunity.
✅ What to do:
- Never send money to someone you’ve only met online.
- Talk to someone you trust before making any decisions.
🚨 Report Fraud or Suspicious Activity
If you suspect fraud or believe your data has been compromised, contact us immediately at:
📞 + 370 610 88300
📧 service@paytend.com