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  • Geebo 8:00 am on May 16, 2024 Permalink | Reply
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    TikTok is no place to buy Ozempic 

    By Greg Collier

    In recent years, the weight loss industry has witnessed a dramatic surge in the popularity of prescription medications like Ozempic. Originally developed to manage diabetes, these drugs have gained a reputation for their significant weight loss benefits, leading to skyrocketing demand and consequent shortages. Unfortunately, this booming market has also attracted the attention of scammers, particularly on social media platforms like TikTok, where unscrupulous operators are exploiting vulnerable consumers by offering these drugs at lower prices and without the necessary prescriptions.

    Investigations by online safety experts were conducted from February through April, have unveiled a troubling trend. Researchers scrutinized dozens of TikTok profiles that purported to sell weight loss drugs such as Ozempic. The investigation revealed a shocking reality. Nearly every transaction was a scam. These scams often employed misleading testimonials and before-and-after photos to lure unsuspecting buyers. However, all these claims were fabricated, designed to prey on individuals desperate to lose weight.

    Researchers said it was not difficult to find several dozen operators offering Ozempic. In every case that they found, they were scams. Despite assurances of authenticity and acceptance of payments through services like Zelle, PayPal, and Venmo, no products were ever delivered to the buyers.

    It was determined that there are three main risks associated with this scam. Firstly, consumers are defrauded of their money. Secondly, there is a danger of receiving counterfeit drugs, which can be harmful. Lastly, even if the genuine drug is obtained, using it without a doctor’s supervision can be dangerous.

    The allure of rapid weight loss can drive individuals to take risks, but the rise of scams on social media highlights the need for caution. Consumers must remain vigilant, verify the legitimacy of sellers, and consult healthcare professionals before using prescription medications.

    For years, online pharmacies have promised convenience and affordability, enticing countless consumers with the allure of easy access to medications. However, this seemingly modern solution harbors a longstanding, insidious threat. Many of these online pharmacies operate as dangerous scams, preying on unsuspecting individuals by selling counterfeit, expired, or mislabeled drugs. The consequences are dire, ranging from ineffective treatment to severe health complications. As the digital marketplace for pharmaceuticals continues to expand, it’s imperative to recognize the enduring dangers these scams pose and take steps to protect ourselves and our loved ones from their harmful impact.

     

  • Geebo 8:00 am on May 15, 2024 Permalink | Reply
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    Armed IRS scammer meets victim in parking lot 

    Armed IRS scammer meets victim in parking lot

    By Greg Collier

    In recent years, scammers have grown increasingly bold in their efforts to extort money. While many scams continue to be executed online or over the phone, a new and more audacious group of scammers is now showing up at meetings with victims to collect their illicit gains in person. This brazen approach significantly heightens the danger for victims, particularly when firearms are involved.

    This week, a 51-year-old Michigan woman was charged with conspiracy to commit wire fraud. She was allegedly involved in an elaborate scam aimed at intimidating victims into believing they were under investigation for tax fraud.

    The mastermind behind the scam was a man the suspect met online. He initiated the scheme by sending a text message to the victim, purportedly from the IRS, claiming the victim was under investigation for filing a fraudulent tax return. The victim was then threatened with a federal arrest.

    The scammer provided the suspect with fake documents, including an FBI arrest warrant and an IRS receipt. She delivered these documents to a parking lot, where she was tasked with collecting $60,000 from the victim. In return, she was promised $2,500 of the proceeds.

    To make the charade seem more convincing, the suspect carried an authentic police badge issued to someone else in Michigan. Most alarmingly, she was armed with a fully loaded firearm, which she kept in a holster.

    Whenever a firearm is involved in a situation like this, the outcome can be highly unpredictable and potentially violent. The best protection against such scenarios is to recognize the typical signs of a scam.

    In this particular scenario, it’s important to remember that the IRS will never call, text, or email you. If there is an issue with a tax return, the IRS will only communicate through a letter sent by mail. Additionally, they will never send someone to meet you to collect a payment, especially not in a parking lot. Anyone claiming to be from the government and arranging to meet you for money is a scammer.

    It is recommended that anyone who engages with a message like this should contact their local police immediately.

     

  • Geebo 8:00 am on May 14, 2024 Permalink | Reply
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    FTC issues Social Security impersonation scam warning 

    By Greg Collier

    One of the most sensitive pieces of personal information is a Social Security number. If a malicious individual were to obtain someone’s Social Security number through illegal means, it could lead to financial devastation due to identity theft. While identity theft is a serious crime, it is important to note, as per the Federal Trade Commission (FTC), that no one can commit a crime using your Social Security number alone. This might sound perplexing, so let us clarify.

    The FTC recently issued a warning about impersonation scams. As the name suggests, these scams involve scammers pretending to be a government agency to extort money from their victims. In this case, scammers are impersonating the Social Security Administration (SSA).

    Scammers will call their victims, claiming to be from the SSA, while spoofing the SSA’s phone number on caller ID. They tell the victim that their Social Security number has been used in a crime, such as money laundering or drug trafficking, and that an arrest warrant has been issued for the Social Security cardholder.

    However, the scammers will pretend to want to help the victim. They advise the victims to protect their money from being seized by law enforcement by withdrawing it from the bank and converting it to gold. Then, an “agent” of the SSA will come by to collect the gold for safekeeping.

    In the FTC’s latest warning, they emphasize that this is nothing more than a scam. They clarify that no one can use your Social Security number to commit crimes in your name. They also stress that anyone who instructs you to buy gold, withdraw cash, and give it to someone is a scammer.

    If someone receives a call like this, the FTC advises them to hang up and report it on the FTC’s Report Fraud webpage. They also recommend that if someone is coming to your home to collect money or gold, you should contact your local police department.

     

  • Geebo 8:00 am on May 13, 2024 Permalink | Reply
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    Rideshare driver thwarts grandparent scam 

    Rideshare driver thwarts grandparent scam

    By Greg Collier

    In the hustle and bustle of our daily lives, it’s easy to get caught up in the routine of driving for rideshare services. But for a Lyft driver based in North Carolina, one particular ride turned into a harrowing experience that shed light on a pervasive scam targeting older adults, the grandparent scam.

    The driver received a request to pick up a woman, who claimed to be picking up important paperwork from a home in Pamlico County. Little did the driver know, she was about to be unwittingly drawn into a scheme that preys on the vulnerability of older individuals.

    Upon arriving at the passenger’s home, the driver encountered a 79-year-old man who seemed distressed and shaky as he attempted to count out a substantial sum of cash. His story unfolded as the driver listened in disbelief. Earlier that day, the man had received a call from someone claiming to be his grandson, alleging he was in trouble and needed bail money. The caller claimed to have suffered a broken nose, stitches in his lip, and a broken leg from a car crash. Additionally, authorities discovered an open bottle of alcohol in his vehicle.

    Believing the voice on the other end of the line, the grandfather rushed to withdraw $6,500 from his bank, which he entrusted to the driver to deliver to the supposed authorities.

    As the driver embarked on their journey, a series of red flags began to unfurl. The woman’s insistence on tracking her movements, coupled with the urgency of the situation, raised suspicions in the driver’s mind. Sensing something amiss, they made the courageous decision to intervene, reaching out to the man’s actual grandson, who revealed he was safe and sound, far from any jail cell.

    What the driver uncovered was a classic case of the grandparent scam, a nefarious ploy that preys on the love and concern of grandparents for their grandchildren. The perpetrators, armed with personal information gleaned from social media and sophisticated technology, exploit the trusting nature of their victims, leaving devastation in their wake.

    Despite their misgivings, the driver bravely stepped forward, urging the rideshare service to take proactive measures to educate drivers about the signs of potential scams and provide support in navigating such situations.

    This incident further highlights the danger often faced by rideshare drivers at the hands of scammers. Just last month, an 81-year-old man from Ohio tragically shot and killed an innocent Uber driver, mistakenly believing the driver was involved in a grandparent scam. In similar scenarios, other unsuspecting rideshare drivers have been confronted by law enforcement officers who mistakenly assumed the drivers were the perpetrators, especially after they had picked up money from the scam victims.

    The experiences of drivers like the North Carolina driver underscore the urgent need for rideshare services to take proactive measures in recognizing and addressing scams. As vital members of their communities, rideshare drivers often find themselves on the front lines of these schemes, unwittingly entangled in fraudulent activities. By implementing robust training programs, providing real-time support, and fostering open communication channels, rideshare companies can empower their drivers to identify and respond effectively to suspicious situations.

     

  • Geebo 8:00 am on May 10, 2024 Permalink | Reply
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    Rental scam targets migrants 

    By Greg Collier

    A Denver homeowner’s journey began innocuously enough, with a knock on her door from a migrant seeking to rent her home. Bewildered, she turned him away, only to encounter similar hopefuls in the days that followed. These migrants, deceived by online listings and duplicitous promises, arrived at her doorstep, wallets lighter and dreams shattered.

    The migrants had been victimized by rental scammers. As awareness of rental scams grows among American consumers, the scammers are shifting their focus to those who may be unfamiliar with such schemes. Regrettably, newcomers to our country are perceived as ideal targets by these scammers.

    Armed with stolen identities and falsified documents, rental scammers lure unsuspecting victims with promises of affordable housing, only to vanish into the digital ether once their pockets are lined with ill-gotten gains. Through WhatsApp messages and social media platforms like Facebook, they cast their net wide, preying on the desperate and the hopeful.

    Despite the frustration and helplessness she feels, the homeowner refuses to be a passive bystander in this fight against exploitation. By filing a complaint with the Denver Police and raising awareness about these fraudulent activities, she epitomizes the spirit of community activism.

    Yet, amidst the darkness, glimmers of hope emerge. Activists’ tireless efforts to educate and empower migrants through outreach initiatives exemplify the resilience of the human spirit. By equipping individuals with the tools to recognize and report scams, she instills a sense of agency in the face of adversity.

    At its core, the fight against rental scams transcends borders and boundaries. It is a testament to our collective humanity, a reaffirmation of our shared responsibility to protect the vulnerable among us.

    If you’re interested in supporting the migrant community in your area, there are numerous ways you can assist them in steering clear of rental scams.

    Please consider sharing information about common rental scams targeting migrants through social media, community forums, and local outreach events. You can also offer guidance and support to migrants who may be navigating the rental market for the first time in the US. Share tips on how to verify the legitimacy of rental listings.

    Many migrants may face language barriers when communicating with landlords or navigating rental agreements. Offer language assistance or connect them with interpreters or bilingual resources to ensure they fully understand their rights and obligations.

    Encourage individuals to report any suspicious rental listings or encounters with potential scammers to local law enforcement agencies, consumer protection authorities, or housing advocacy organizations. Prompt reporting can help prevent further victimization and protect others from falling prey to similar scams.

     

  • Geebo 8:00 am on May 9, 2024 Permalink | Reply
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    Virtual kidnapping scammers posing as schools 

    Virtual kidnapping scammers posing as schools

    By Greg Collier

    In a virtual kidnapping scam, fraudsters make deceptive phone calls to victims, claiming they have kidnapped a family member. They often play a recording of a distressed voice, creating panic. The scammer then threatens violence or death unless a quick ransom payment is made to them. Importantly, no actual kidnapping has occurred. It’s all manipulation and coercion.

    In a recent alarming development, a Pennsylvania school district has issued a warning to parents and community members regarding a new version of the virtual kidnapping scam. This time, the scam involves perpetrators posing as school officials and claiming that a child has been abducted from school premises.

    According to the Superintendent, the scam begins with a distressing phone call from a number resembling that of the school district. The caller starts the conversation with what appears to be the voice of the victim’s child, followed by an adult claiming that the child has been kidnapped from the school grounds. Adding to the sense of urgency, the scammer often incorporates background sounds of a child crying to heighten the emotional impact.

    In a recent incident, a cautious parent confronted with this harrowing scenario maintained composure and promptly contacted the school. Fortunately, the school staff swiftly verified the child’s safety, reassuring the distressed parent and coordinating communication between them.

    The key takeaway from this alarming episode is the importance of remaining calm and knowing how to respond if faced with a similar situation. There are crucial steps for individuals to take if they receive such a call.

    Contact your child directly or reach out to the school to confirm their location and safety. Prompt verification is essential to dispel any doubts and ensure swift action if necessary.

    If uncertainty persists or foul play is suspected, do not hesitate to contact emergency services by dialing 911. Time is of the essence in such situations, and swift intervention is vital to ensuring the safety of the child.

    Parents can also take proactive measures to safeguard personal information by reviewing and adjusting privacy settings on social media accounts. Limiting the information accessible to potential scammers reduces the risk of falling victim to such fraudulent schemes.

     

  • Geebo 8:00 am on May 8, 2024 Permalink | Reply
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    The jury duty scam is more dangerous than it seems 

    The jury duty scam is more dangerous than it seems

    By Greg Collier

    Typically, in a jury duty or arrest warrant scam, fraudsters adopt the guise of law enforcement or judicial authorities to coerce their victims into parting with their money. The common narrative involves the perpetrators informing their targets of an outstanding warrant for their arrest, often fabricated under the pretext of missed jury duty obligations. Typically, these scams unfold over the phone, with the scammers demanding payment through channels that are difficult to trace, such as gift cards or cryptocurrency.

    What sets these scams apart is the absence of direct physical interaction between the victim and the scammer, creating an illusion of safety despite the financial loss incurred. However, scammers are now employing more aggressive intimidation tactics to extract larger sums from their victims.

    In Iowa, three individuals stand accused of orchestrating a fraudulent jury duty scheme that has reportedly victimized numerous residents in The Hawkeye State. In a chilling instance, a victim recounted receiving a call from three men who claimed she was the subject of a federal warrant for failure to appear and contempt of court. Purporting to be deputies from the Pottawattamie County Sheriff’s Office, two of the men, along with a third posing as a bail bonds agent, pressured the victim into believing she needed to surrender herself immediately to prove that the courts had not served her.

    Under the guise of urgency, the scammers insisted she pay $5,000 promptly. They further deceived her by asserting that payment could not be made at the bail bonds office due to its location on federal property, a restriction purportedly tied to her warrant status. Succumbing to the pressure, the victim met one of the men behind the bail bonds office and handed over $5,000. She was then directed to the Pottawattamie County Jail to validate her bond payment. However, upon arrival, she realized she had fallen prey to a scam.

    Although the victim emerged physically unscathed from this ordeal, it’s crucial to recognize that situations like these have the potential to escalate into violence with alarming ease. Fortunately, education serves as a potent antidote to such scams, offering individuals the tools they need to protect themselves from falling prey to deceitful tactics.

    First and foremost, it’s crucial to understand that legitimate police departments or law enforcement agencies will never contact individuals by phone regarding an outstanding warrant. Protocol dictates that individuals with active arrest warrants will be approached in person by law enforcement officers. Secondly, it’s essential to recognize that law enforcement personnel or agents will never solicit money over the phone. Any such request is a clear indicator of a scam. Lastly, it’s important to debunk the misconception that bail bonds offices are situated on federal property. While they are commonly located in close proximity to courthouses, bail bonds offices typically operate on private property.

    If anyone receives a suspicious call fitting the description of these scams, the best course of action is to terminate the call immediately. Legitimate law enforcement agencies do not arrest individuals for simply hanging up on a phone call. After ending the call, it’s advisable to reach out to your local police department and inform them of the incident. They are equipped to provide guidance and can confirm whether the call was indeed a scam, offering reassurance and potentially taking steps to investigate further.

     

  • Geebo 8:00 am on May 7, 2024 Permalink | Reply
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    iPad scam costs victim $58,000 

    iPad scam costs victim $58,000

    By Greg Collier

    Scams have become increasingly sophisticated, preying on the unsuspecting and vulnerable. A recent incident in Sioux Falls, South Dakota, serves as a reminder of the dangers lurking online. A 68-year-old woman found herself ensnared in a scam, where she lost a staggering $58,000 to cunning fraudsters. What began innocuously with a pop-up message on her iPad spiraled into a nightmare orchestrated by individuals masquerading as federal agents.

    The victim received a pop-up message regarding security on her device. Concerned, she dialed the provided number. She unwittingly set off a chain of events that would leave her financially devastated.

    The woman was coerced into believing she was implicated in illicit activities, including money laundering. The fraudulent caller, posing as a federal agent, employed intimidation tactics to manipulate her into compliance. With calculated precision, the scammer instructed her to withdraw substantial sums of money from her bank accounts under the guise of safeguarding her finances. To evade suspicion, she was advised to fabricate plausible explanations for the large withdrawals, such as purchasing a car or furniture.

    The Better Business Bureau of South Dakota, shed light on the way these scammers operate. By employing threats and intimidation, they exploit psychological vulnerabilities, leaving victims feeling defenseless and coerced. The BBB likened the experience to facing a metaphorical gun pointed at one’s head, highlighting the sheer ruthlessness of these criminals.

    Amidst the distressing narrative, there emerged crucial lessons and insights for safeguarding against such schemes. The BBB emphasizes the importance of caution when encountering pop-ups or unsolicited messages online. Rather than succumbing to the allure of quick fixes, individuals should exercise discernment and seek assistance from reputable sources within their community for technical support.

    Furthermore, victims should seek guidance from trusted sources in the event of suspicious phone calls or encounters. Whether reaching out to a friend, contacting law enforcement, or consulting one’s bank, swift action can mitigate potential harm and prevent irreversible financial loss.

     

  • Geebo 8:00 am on May 6, 2024 Permalink | Reply
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    The hidden crisis of how scammers prey on vulnerable welfare recipients 

    By Greg Collier

    In our interconnected world, where technology and communication thrive, the specter of scams looms ominously. Contrary to the common perception that only the affluent fall prey, the truth is stark. Scammers operate with ruthless efficiency, targeting the most financially vulnerable among us. No one, regardless of their financial status, is immune to these dangers. 

    In December, a 70-year-old California woman found herself in an unthinkable situation at the checkout line of a grocery store. Despite having diligently saved her monthly benefits from the federal food assistance program, she was told she had only $6 in her account. What she discovered next was that someone had gained unauthorized access to her food stamp card, siphoning off over $4,000. Her ordeal is just one example of a pervasive issue affecting countless welfare recipients across the country.

    For individuals like this, who rely on public benefits such as food stamps and cash assistance, the threat of exploitation is relentless. Scammers employ illegal skimming devices to lift payment card data from unsuspecting victims, using the information to create fake payment cards and drain their accounts. These schemes target various card-based payments, including welfare programs that use electronic benefit transfer (EBT) cards.

    Unlike credit and debit cards issued by banks, EBT cards lack fraud protection, leaving recipients vulnerable to digital theft. The outdated technology of EBT cards, which lack chip technology, exacerbates this vulnerability. Despite the prevalence of skimming schemes, the transition to more secure payment structures has been slow, hindered by logistical challenges and a lack of federal mandate.

    Victims of skimming often endure days without groceries, resorting to food banks, skipping meals, or borrowing money to survive. The emotional toll is equally devastating, with victims facing anxiety and fear over their financial security. Many are left without recourse for their losses.

    Before swiping your EBT card at ATMs or point-of-sale terminals, inspect the card reader for any signs of tampering or unusual attachments. Look for loose parts, adhesive residue, or anything that seems out of place. If something looks suspicious, use a different machine or report it to the store or relevant authorities.

    When entering your PIN at an ATM or checkout terminal, shield the keypad with your hand or body to prevent anyone from observing or recording your PIN.

    Regularly review your EBT card account statements and transaction history for any unauthorized or suspicious activity. Report any discrepancies or unauthorized transactions to the issuing agency or bank immediately.

    Consider changing your PIN regularly, especially if you suspect your card may have been compromised. Choose a unique and strong PIN that is not easily guessable.

    If your EBT card is lost or stolen, report it to the issuing agency or bank immediately to have the card deactivated and prevent unauthorized use. Prompt reporting can help minimize the risk of fraudulent transactions.

     

  • Geebo 8:00 am on May 3, 2024 Permalink | Reply
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    Gold increasingly demanded as payment in scams 

    Gold increasingly demanded as payment in scams

    By Greg Collier

    In a time when digital transactions dominate, gold, the age-old symbol of wealth and stability, seems like a relic of the past. However, recent trends suggest otherwise. Surprisingly, gold is making a comeback, not on the trading floors of Wall Street, but in the shadowy realms of online scams. From fraudulent investment schemes to sophisticated phishing tactics, scammers are increasingly demanding gold as payment.

    An 80-year-old woman from Cherokee County, Georgia, found herself embroiled in a sophisticated fraud scheme that cost her more than $150,000. It all began with a seemingly innocuous call from an individual posing as an Amazon employee, expressing concern about a purported unauthorized purchase.

    Initially, when the victim received the call, she was eventually redirected to an individual claiming to be an employee of the U.S. Treasury Department. This imposter persuaded the woman to procure $1,500 worth of gift cards and disclose their details over the phone. Subsequently, after the gift card funds were transferred, the caller instructed the woman to wire $50,000 to a bank in New York.

    Following the suspect’s directives, the woman was later instructed to purchase 40 ounces of gold from a nearby distributor. She complied, acquiring the gold valued at approximately $100,000, and handed it over to an individual she believed to be a Treasury employee at a local establishment, according to the Cherokee County Sheriff’s Office.

    The extent of the deception became apparent when the victim finally confided in a family member, prompting swift action from authorities. In a meticulously planned sting operation, investigators apprehended a 27-year-old suspect from Ontario, Canada. However, the suspect’s arrest only scratched the surface of a larger criminal network spanning across continents, with ties to India and the United Kingdom.

    With older Americans increasingly becoming targets of financial exploitation, law enforcement agencies stress the importance of skepticism when dealing with unsolicited requests for money or personal information. Remember, legitimate organizations will never request payment in the form of cash, gold, cryptocurrency, or gift cards over the phone. All of these forms of payment are largely untraceable once they leave your possession. If someone you don’t know personally asks for any of these as a type of payment over the phone, it should raise immediate suspicion.

     

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