Greg's Corner

Updates from March, 2022 Toggle Comment Threads | Keyboard Shortcuts

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  Geebo 9:00 am on March 3, 2022 Permalink | Reply
  Tags: Amazon ( 108 ), brushing scam ( 22 ), new york ( 16 ), Scams ( 1,362 ), walmart ( 24 ), Wish.com   

  Brushing scam continues to plague consumers 

  

  By Greg Collier

  On the surface, the brushing scam seems like a victimless crime. You receive a package in the mail addressed to you that you didn’t order and probably didn’t pay for. By law, you get to keep whatever was in the package. No harm, no foul, right? Well, not exactly.

  In the brushing scam, third-party vendors that sell products on platforms like Amazon, Walmart and Wish, will send hundreds of their products to unsuspecting users of those sites. They use the fact that you received the package to use your name in a product review as a verified buyer. This allows the vendor to give themselves phony five-star reviews for a product that more often than not is cheaply made and shoddy. In turn, this tricks unsuspecting consumers into buying this product because of the false positive reviews. As you can see, while the scam is quite elaborate, it’s not without its victims.

  The State of New York, recently issued a warning to its residents about the brushing scam. They suggest that if you receive anything organic, like food, plants, or seeds, to dispose of them as they could pose an ecological threat, especially if they’re from overseas. If the package comes from a platform like Amazon, you should notify them and have them remove any false reviews made in your name. Lastly, you should check all your retail accounts to make sure that you weren’t charged for any of these products. Just as a precaution, you should change your passwords to these accounts every few months or so.

  In some cases, the recipients of these products have had their personal information compromised. So, if you receive one of these brushing packages, you may also want to keep an eye on your credit history to make sure your identity hasn’t been stolen.

   

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  Geebo 9:00 am on March 2, 2022 Permalink | Reply
  Tags: impersonation scam ( 144 ), income tax ( 13 ), IRS ( 24 ), phone scam ( 46 ), Scams ( 1,362 ), tax scam ( 11 ), taxes ( 8 )   

  Here’s how to deal with tax scammers on the phone 

  

  By Greg Collier

  We’re just a month and a half away from the tax deadline this year. In 2022, there’s no courtesy extension due to the pandemic. U.S. tax returns are due on Monday, April 18th. As the deadline draws closer, scammers may see it as having their own deadline, the deadline to commit as many tax scams as possible. Not all tax scammers are after your refund check. Many of them are attempting to get your sensitive personal information instead. To accomplish this, they’ll imitate the one federal agency that everyone fears, the IRS.

  Many scammers will call their victims, posing as the Internal Revenue Service. If the scammer is attempting to get money from you, they’ll set out to get you to make a payment to them, typically in non-traditional means like gift cards or cryptocurrency. If the scammers are trying to steal your personal information, they may tell you the IRS owes you money, but they’ll ask you for personal information to verify your identity. What they’re actually attempting is to steal your identity.

  CNBC has a great article on how to help avoid these scams. According to CNBC, if anyone calls you claiming to be the IRS saying you owe them money, ask them for as many details about the supposed case as possible. While it’s not a guarantee the scammer won’t hang up at this point, it is said that it will stop the majority of scammers from pressing forward. You can also tell the caller you’re not comfortable giving personal information over the phone and would rather continue communication by mail.

  It’s always good to keep in mind the IRS does the majority of its official communication through the postal mail. The agency will only call you if you’ve already been in contact with them through the mail. They will not call you about a case that they just opened.

   
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  Geebo 9:00 am on March 1, 2022 Permalink | Reply
  Tags: banking ( 3 ), Microsoft ( 21 ), pop-ups ( 26 ), remote access ( 6 ), Scams ( 1,362 ), tech support scam ( 50 )   

  Tech support scam costs victims hundreds of thousands of dollars 

  

  By Greg Collier

  If you’re tech-savvy, you may think to yourself, how can anyone fall for a tech support scam, especially one that involves pop-ups? In the past, pop-up windows were such a nuisance that most modern browsers come with pop-up blockers. Today, we hardly even think about pop-ups. However, if we do come across one, we largely ignore them and never go to that website ever again, as it could be providing false information or trying to inject malware into your system. Unfortunately, not everyone is that technically inclined, and those are the people that scammers are preying on. It might not be so bad if the scammers were only taking a few dollars, but these con artists are taking money from people in the six-figures.

  There’s not a lot of information on this story, but we imagine this is how it happened. A woman from Ohio saw a pop-up on her computer. It probably said that her computer had been hacked and left a phone number for her to call. The scammers posed as her bank and was told her bank account had been compromised. In order to protect the funds, she was told to give the person on the phone remote access to her computer. She was also instructed to move money from her IRA to a checking account. After it was all over, the scammers had stolen close to $300,000 from her.

  In Lincoln, Nebraska, a man fell for a similar scam. He also received a pop-up that said his bank account had been hacked and gave a number for him to call. This time, the scammer posed as a Microsoft employee. Again, the man was asked to give remote access to his computer. He was also instructed to move his money to another account, an account that scammers had access to. The man was even instructed not to discuss the matter with police. The scammers took just a little over $200,000 from him.

  Let’s just say that these two instances were committed by the same group of scammers. By just finding two people who fell for their scam, they were able to collect half a million dollars. Scammers don’t need to fool everyone, just a handful of victims.

  If you know someone who may be vulnerable to this scam, please let them know that this isn’t how their devices work. If they see a message that says they’ve been hacked, that message has definitely been sent by scammers. Also, they should never call any phone numbers attached to these pop-ups, as they’ll always connect you to a scammer. Last;y, they should never give anyone remote access to their device, unless it’s that one family member who fixes everyone’s computer.