Greg's Corner

Updates from June, 2024 Toggle Comment Threads | Keyboard Shortcuts

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  Geebo 8:00 am on June 28, 2024 Permalink | Reply
  Tags: gold bars ( 10 ), impersonation scam ( 148 ), police impersonation scam ( 65 ), Scams ( 1,386 )   

  More scammers force victims to buy gold 

  

  By Greg Collier

  In a concerning incident highlighting the ongoing threat of financial scams, two college students from Ohio were recently arrested in Bourbon County, Kentucky, after allegedly scamming an elderly woman out of hundreds of thousands of dollars. The Bourbon County Sheriff’s Office, in collaboration with the FBI, uncovered the elaborate scheme and apprehended the suspects.

  According to the victim, she had been contacted via email and phone by individuals posing as IRS agents and representatives from her financial organization. The scammers convinced her that her account had been hacked, prompting her to withdraw hundreds of thousands of dollars from her bank under the pretext of home remodeling plans.

  Under the scammers’ instructions, the woman deposited a substantial sum at a bitcoin location. But the deception didn’t end there. The perpetrators also persuaded her to wire additional funds to New York to purchase gold bars valued at nearly a quarter of a million dollars. The gold bars were then shipped to her home in Bourbon County, where the scammers intended to collect them.

  Acting swiftly, the Bourbon County Sheriff’s Office, with the assistance of the FBI, intercepted the scammers. Authorities listened to multiple phone conversations that detailed the scheme. When the suspects arrived to retrieve the gold bars, law enforcement officers were ready and took them into custody.

  During questioning, the suspects admitted to committing similar scams in the past, including a case in Ohio where they stole a significant amount of cash from another victim. Both suspects have been charged with conspiracy to commit theft by deception over $10,000.

  Protecting yourself from scams like the one described requires awareness, and proactive measures. Here are some steps you can take to protect yourself.

  If you receive a call, email, or message claiming to be from a government agency (such as the IRS) or a financial institution, do not provide any personal information. Instead, independently verify the contact by calling the official number listed on the agency’s or institution’s official website.

  Scammers often create a sense of urgency to prompt hasty actions. Be suspicious of any unsolicited communication that demands immediate action or payment.

  Notify your financial institution immediately if you believe your account has been compromised or if you have been instructed to make unusual transactions.

  If you suspect you have been targeted by a scam, report it to local law enforcement or the appropriate federal agency, such as the Federal Trade Commission (FTC) or the FBI.

   

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  Geebo 8:00 am on June 27, 2024 Permalink | Reply
  Tags: front desk scam ( 3 ), hotel scam ( 6 ), hotels ( 5 ), pizza delivery ( 2 ), Scams ( 1,386 ), vacation ( 9 )   

  How a pizza can steal your vacation money 

  

  By Greg Collier

  As summer vacation season is upon us, it’s important to be aware of potential scams targeting travelers. Consumer watchdog groups have identified two prevalent schemes that prey on people staying in hotels. By being aware of these tactics, you can protect yourself and your finances from fraudsters.

  Imagine this: after a long day of sightseeing, you return to your hotel room hungry and tired. You find a flyer under your door advertising a nearby pizza place or room service menu. It seems convenient, so you call the number to place an order. However, instead of a delicious pizza, you get scammed.

  This scam involves criminals distributing fake flyers with enticing offers. When you call to order, they take your credit card information, but never deliver the food. Instead, they use your credit card details for fraudulent purchases.

  Here are some steps to avoid such a scam. Hotels typically provide information about nearby restaurants at the front desk or in the room’s welcome packet. Use Google to check if the pizza place is legitimate. Ensure the phone number matches the one listed online. If you’re ordering room service, use the button on your room phone to connect directly to the hotel’s service, rather than relying on unsolicited flyers.

  Another common scam targets hotel guests with a late-night phone call, usually around 3 a.m. The caller, pretending to be from the front desk, claims there’s an issue with your reservation or payment information. They ask you to confirm your credit card details to resolve the problem immediately.

  The goal is to catch you off guard while you’re half-asleep, hoping you’ll provide your credit card information without thinking.

  If you receive a call like this, use the hotel phone in your room to contact the front desk and verify if there’s really an issue. More than likely, the front desk will tell you there is no issue.

  You can also tell the caller you’ll address the problem at the front desk during normal hours. This tactic buys you time to think clearly and thwarts the scammer’s plan.

  Consumer watchdogs recommend never giving out credit card or personal information to someone who contacts you unsolicited. Here are some additional tips to stay safe.

  Use a credit card with fraud protection. In case your information is stolen, having robust fraud protection can help mitigate the damage. Keep an eye on your statements. Regularly check your bank and credit card statements for any unauthorized transactions. Stay informed. Being aware of common scams can help you recognize suspicious activity and avoid becoming a victim.

  Vacations are meant for relaxation and enjoyment, not dealing with the aftermath of a scam. By following these guidelines, you can protect yourself from common hotel scams and ensure your trip remains memorable for all the right reasons.

   
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  Geebo 8:00 am on June 26, 2024 Permalink | Reply
  Tags: cryptocurrency ( 52 ), FBI ( 22 ), law firm ( 2 ), recovery scam ( 6 ), recovery service ( 8 ), Scams ( 1,386 )   

  Crypto recovery scams torment victims says FBI 

  

  By Greg Collier

  The rapid expansion of cryptocurrency has brought with it a growing number of scams. In response to this alarming trend, the Federal Bureau of Investigation (FBI) has issued warnings about an increase in fraudulent schemes where criminals pose as law firms or legal representatives offering to help victims recover lost digital assets.

  Fraudsters, often posing as lawyers from fictitious law firms, reach out to victims via social media, email, or other messaging platforms. They claim to have special authorization to investigate and recover funds lost in cryptocurrency investment scams. To appear legitimate, these so-called lawyers assert that they are collaborating with well-known government agencies such as the FBI or the Consumer Financial Protection Bureau (CFPB), or they might reference real financial institutions and money exchanges.

  Victims, desperate to recover their lost funds, are duped into providing sensitive personal information, paying upfront fees, or even covering nonexistent taxes and additional fees purportedly associated with the recovery of their funds.

  If you’ve been the target of a cryptocurrency scam, or any other type of scam, it might be wise to refrain from discussing your experience on social media. Scammers specializing in recovery frauds actively search for individuals who have been previously scammed. It’s common for our blog posts or social media updates about scams to attract comments from individuals pretending to be victims who claim they successfully retrieved their funds through a recovery service. These comments are often another layer of the scam, aiming to lure in more victims.

  If someone unknown contacts you while claiming they can recover your stolen cryptocurrency, be extremely cautious. Do not divulge personal or financial information, and avoid sending any money.

  Remember, legitimate law enforcement agencies do not charge fees to investigate crimes. If you are approached by someone claiming to be affiliated with agencies like the FBI, consider verifying their identity through official channels.

  Treat unsolicited offers with suspicion, especially those that promise guaranteed returns or claim to recover lost funds for a fee.

  If you suspect that you have been targeted by a scam or have already fallen victim, it is crucial to report the incident. The FBI encourages anyone affected to file a detailed report with the IC3 at http://www.ic3.gov, including as much information as possible about the contact method, the identity of the fraudster, and any financial transactions that occurred.

  As technology evolves, so do the tactics of those looking to exploit it. The latest alerts from the FBI serve as a critical reminder of the importance of diligence in the face of offers that seem too good to be true. Always exercise caution and prioritize the security of your personal and financial information to avoid falling prey to these sophisticated scams.

   
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  Geebo 8:00 am on June 25, 2024 Permalink | Reply
  Tags: impersonation scam ( 148 ), military romance scam ( 10 ), romance scam ( 71 ), Scams ( 1,386 )   

  Recognizing romance scams in a military town 

  

  By Greg Collier

  Jacksonville, Florida, has a significant military history and continues to have a strong military presence today. It is home to several major military installations. The area’s military roots can be traced back to World War II, when the need for naval air operation bases led to the development of Naval Air Station Jacksonville. This installation became a central hub for naval aviation training and operations.

  So it should come as no surprise that Jacksonville, like many other military town, is vulnerable to military romance scams. One of the more common tactics romance scammers use is impersonating military service members. They craft believable stories and manipulate emotions to exploit people, often leading to requests for money. If you suspect that someone you’ve met online might be a scammer posing as a military member, here’s how to spot the fakes and protect yourself.

  Scammers frequently use stolen photos of real military personnel. If you’re doubtful about a profile, a reverse image search can be your first line of defense. This allows you to see if the photo appears elsewhere on the internet, perhaps on multiple profiles under different names, which is a red flag.

  Take the individual’s name and add terms like “scam” or “imposter” to your search query. This can reveal if others have reported similar experiences or if the person has been flagged as a scammer. This step can provide you with crucial information that might save you from falling into a trap.

  The most glaring red flag is when they ask for money. Scammers will weave elaborate tales of need, but the story always ends with them asking for your financial help. If your online acquaintance asks for money, such as emergencies, equipment, or even plane tickets, be very skeptical. Remember, genuine connections do not start with a financial transaction.

  If they request money through non-traditional channels like gift cards, wire transfers, or cryptocurrencies, it’s almost certain that you’re dealing with a scammer. These methods are preferred by fraudsters due to the difficulty of tracing and retrieving funds once they’re sent.

  Scammers often have reasons why they can’t meet in person or appear on a video call. They might claim to be stationed overseas or in a highly secure area. If you find inconsistencies in their stories or continuous excuses that keep them from meeting you face-to-face, it’s likely a scam.

  Scammers are adept at forming quick emotional connections. Talks of love and marriage can come too quickly when someone has ulterior motives. Be cautious of someone who professes deep feelings without ever having met you, as this is a common tactic used to lower your defenses.

  Always approach online relationships with caution, especially if the person claims to be a military service member stationed overseas. Use the tools and tips above to verify their identity. Protecting your heart and your wallet starts with skepticism and verifying the authenticity of those you meet online. Remember, if it seems too good to be true, it probably is.

   
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  Geebo 8:00 am on June 24, 2024 Permalink | Reply
  Tags: Amazon ( 108 ), brushing scam ( 24 ), Scams ( 1,386 ), TEMU ( 3 ), unwanted packages   

  Temu gets in on brushing scams 

  

  By Greg Collier

  The brushing scam has plagued Amazon users for some time now. The brushing scam is a fraudulent practice where unscrupulous sellers send unsolicited packages to individuals to manipulate product ratings and reviews on e-commerce platforms, mainly Amazon. These sellers use real individuals’ personal information to place orders for their own products. They then ship low-cost items to the addresses of these unsuspecting recipients.

  After the delivery, the seller posts positive reviews under the customer accounts, artificially boosting the product’s ratings and visibility. This scam not only confuses recipients, who receive items they never ordered, but also undermines the integrity of online marketplaces by inflating product ratings and reviews, ultimately deceiving genuine consumers.

  Now, along with third-party sellers from Amazon, it appears as if similar sellers from TEMU are getting in on the act. TEMU is an e-commerce platform that connects buyers and sellers globally, offering a wide range of products including electronics, fashion, home goods, and more. TEMU has faced criticism for issues related to product quality and customer service.

  Users have reported receiving items that do not match descriptions and experiencing delays in shipping, raising concerns about the platform’s reliability and transparency. Additionally, TEMU’s marketplace structure has been scrutinized for potentially prioritizing seller profits over consumer protection, highlighting the need for more stringent oversight and better support systems for both buyers and sellers.

  Recently, a family in Illinois found dozens of boxes from TEMU on their doorstep, containing items like military hats and cameras. These individuals, like many others, had not ordered these items, prompting confusion and concern.

  If you find yourself on the receiving end of an unsolicited package from Amazon, Temu, or any other retailer, the Better Business Bureau recommends the following steps to protect your personal information. Contact the retailer and ask them to investigate any fraudulent purchases associated with your account. If possible, reach out to the retailer and request the removal of any phony reviews written in your name.

  Review your online e-commerce accounts for any recent orders you did not make. Update the passwords for your online accounts to enhance security and enable two-factor authentication. Lastly, keep an eye on your credit reports and credit card statements for any unusual activity.

  By taking these measures, you can protect yourself from the deceptive practices of brushing scams and safeguard your personal information. If you receive an unexpected package, remember that you are not alone, and there are resources available to help you address the issue.

   
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  Geebo 8:00 am on June 21, 2024 Permalink | Reply
  Tags: elder fraud ( 6 ), elderly ( 12 ), landscaping, Scams ( 1,386 ), seniors ( 9 )   

  Elderly victim threatened in landscaping scam 

  

  By Greg Collier

  A 79-year-old Navy veteran from the San Diego area recently fell victim to a landscaping scam that cost him $15,000. This unsettling incident serves as a warning to the community about the dangers of door-to-door offers, especially targeting seniors.

  The man was approached last month by a group of landscapers offering to make some improvements for what seemed like a good price. He explained that he felt coerced into paying the scammers after they intimidated him.

  The crew, led by a man who claimed they were working in the neighborhood, offered to mulch the man’s lawn for $10 a bag. Estimating the job would require about 40 bags, he agreed to the service. However, shortly after, three additional trucks arrived, and the crew began unloading a massive amount of mulch. The man was instructed to stay inside to avoid being “in the way.”

  To his shock, just one hour later, he received an invoice for $19,000, allegedly for 1,900 bags of mulch. When he questioned the invoice, the scammers became increasingly aggressive. Fearing for his and his wife’s safety, he negotiated the amount down to $15,000 and was instructed to write two checks to different people for $7,500 each.

  Despite the financial loss, the man is speaking out to prevent others from falling victim. A spokesperson from the District Attorney’s office expressed concern about the scam, noting that it involved local suspects potentially targeting seniors. The spokesperson urged anyone who feels they have been the victim of any elder abuse to report it to local law enforcement.

  By following these steps, you can help protect yourself from landscaping scams and ensure that you receive legitimate and fair services. Avoid making immediate decisions when approached by door-to-door salespeople offering services. Politely decline and take the time to research the company before agreeing to any work.

  If asked to go inside or away from the work area, be cautious and periodically check the progress. If you feel pressured or suspect fraud, don’t hesitate to contact local law enforcement immediately.

  While it might be tempting to accept offers from door-to-door service providers, it’s crucial to exercise caution and due diligence. Unsolicited services often come with high risks of fraud and exploitation, especially targeting vulnerable individuals. Protect yourself by researching and verifying businesses, and always consult trusted sources before making decisions. Remember, safeguarding your home and finances starts with being informed and suspicious against unsolicited offers.

   
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  Geebo 8:00 am on June 20, 2024 Permalink | Reply
  Tags: bank scam ( 72 ), customer service ( 50 ), duplicate purchase, impersonation scam ( 148 ), Scams ( 1,386 ), tech support scam ( 51 )   

  Victim falls to duplicate purchase scam 

  

  By Greg Collier

  In a world increasingly dependent on digital communication, tech support scams have become alarmingly sophisticated. This was the unfortunate reality for an Orlando resident, who recently fell victim to such a scam, losing $2500 in the process. Despite the scammers not getting away with any money, the ordeal continues as he struggles to get a refund from the merchant.

  The victim was simply trying to share photos between his phone and computer when he encountered a pop-up warning about a problem with his Microsoft account. The pop-up directed him to an online chat for assistance, where things quickly took a sinister turn.

  He initially believed the support was legitimate. The online chat session led him to a supposed Microsoft specialist who called him and convinced him to allow remote access to his computer. What seemed like a routine tech support call soon escalated into a high-stress scam scenario.

  The scammer, posing as a tech support specialist, claimed that the victim’s computer and phone had been compromised, and there was likely an issue with his bank account. He was then connected with another scammer pretending to be a bank manager, who falsely claimed that $7000 had been stolen from his account through the purchase of gift cards.

  The fake bank manager suggested a dubious solution: to make a duplicate purchase of the gift cards, which would allegedly trigger an account alert and allow him to cancel both transactions. Despite feeling uncomfortable, the victim was desperate to secure his funds. He purchased ten $250 gift cards from a local store, totaling $2500.

  When the scammers asked the victim to read the numbers on the back of the gift cards, he finally realized something was amiss. Fortunately, he hadn’t scratched off the PINs or given the scammers any card numbers.

  However, the situation worsened when he sought a refund from the merchant. The company froze the cards, which he initially thought was part of the refund process. Despite this, he has been unable to get his money back or even use the cards, which remain frozen.

  If you ever receive unexpected contact from someone claiming to be from tech support or a financial institution, the best course of action is to end the call and directly contact the company using verified contact information. It’s also important to note that financial banks will never request a withdrawal of funds in such situations.

  It’s crucial to remember that legitimate banks will never ask you to make duplicate purchases or buy gift cards to resolve issues with your account. Such requests are clear red flags of a scam. Always verify any unusual instructions directly with your bank through official contact methods to protect yourself from fraud.

   
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  Geebo 8:00 am on June 19, 2024 Permalink | Reply
  Tags: 411, airline tickets ( 4 ), funeral ( 14 ), impersonation scam ( 148 ), Scams ( 1,386 )   

  Ticket scam keeps widow from husband’s funeral 

  

  By Greg Collier

  A 79-year-old widow from Central Florida missed her husband’s funeral due to a sophisticated scam. She had cherished 59 wonderful years with her late husband.

  Her husband passed away in March, and the family had planned to lay him to rest in their family cemetery in Wisconsin. The widow, along with her son and grandson, was scheduled to fly from Orlando-Sanford International Airport to Appleton, Wisconsin, on June 1. However, a medical emergency forced her to miss the initial flight. Determined to attend her husband’s funeral, she had to book a last-minute ticket on her own.

  Admittedly, not being tech-savvy, she dialed 411 to get the contact details for the airline. She was connected to a man who claimed to be from the airline, and explained her urgent need for a flight. The man quoted an exorbitant price of $988 for a roundtrip flight, citing the funeral as a reason for the inflated cost. He even provided what seemed to be a legitimate airline boarding pass with a confirmation code.

  She arrived at the airport with her confirmation code. The ticket counter accepted the code, issued her a boarding pass, checked her luggage, and even provided wheelchair assistance through TSA. Yet, when it was time to board, she was left at the gate.

  An airline supervisor broke the devastating news that her ticket was not valid. The supervisor claimed the widow was not the first of their customers to be scammed in this way. Additionally, the scammers had charged her card over a dozen times in small amounts, totaling roughly $2,000. Although her luggage made it to Appleton, Wisconsin, she missed her husband’s funeral.

  Airline customers should book directly through the airline’s official website to avoid falling victim to such scams. To ensure you have the correct customer service number, visit the airline’s website and obtain the number directly from there.

  If you rely solely on a web search for the airline’s phone number, there’s a high probability you could end up calling a scammer, as they often place ads on search engines to pose as airlines. Additionally, while calling 411 used to be a reliable way to get correct phone information, this service has largely been phased out by most phone providers.

  To protect yourself from scams, always verify the identity of who you are calling before providing any personal or financial information. Double-check phone numbers directly on the airline’s official website, and be cautious of search engine ads and outdated services like 411. Taking these extra steps can help ensure your safety and peace of mind when making travel arrangements.

   
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  Geebo 8:00 am on June 18, 2024 Permalink | Reply
  Tags: backyard breeders ( 3 ), craigslist ( 129 ), puppy scam ( 37 ), Scams ( 1,386 ), sick puppy ( 3 )   

  Another reminder not to get pets from Craigslist 

  

  By Greg Collier

  Online marketplaces offer endless possibilities, but they also come with risks, especially when it comes to pet adoption. One family learned this lesson firsthand when they set out to bring home a new dog. The stepfather, convinced by a Craigslist ad for a $100 dog, persuaded the family to welcome Mason into their home. Little did they know, they were stepping into a world of deception.

  Craigslist has become notorious for pet scams, where unsuspecting buyers are misled about the age, health, and background of the animals they adopt. In this case, the family believed they were getting a young, vibrant dog. Mason, however, was far from the three-year-old pup they were promised. Soon after Mason joined their family, they noticed he spent an unusual amount of time sleeping. Concerned, they took him to the vet and received shocking news: Mason was actually ten years old and suffering from major heart problems. The vet estimated he had only about nine months to live.

  The realization that they had been scammed was disheartening. The family had hoped to share many active years with a young dog, but instead, they were faced with the impending loss of an elderly pet. Despite the initial shock and disappointment, they decided to make Mason’s remaining time as happy and comfortable as possible.

  Mason’s story is not just one of love and resilience; it also highlights the risks and heartbreak that can come with pet scams. Many families fall victim to these deceptions, ending up with pets that are older or sicker than advertised. The emotional and financial toll can be significant, as families must adjust their expectations and provide care for animals with unexpected health issues.

  Unfortunately, Craigslist is notorious for harboring backyard breeders. These individuals breed puppies with little concern for the animals’ health and well-being. Often, the animals are raised in deplorable conditions without proper medical care. The term “backyard breeder” refers to these unscrupulous breeders who lack certification and professional standards. Although Mason’s situation likely didn’t stem from a backyard breeder, it underscores the mistreatment pets sold on Craigslist can suffer.

  To ensure you’re buying a healthy pet from a reputable breeder, it’s best to avoid platforms like Craigslist and Facebook Marketplace. These sites are often where backyard breeders post their advertisements. This is why Geebo.com, for example, doesn’t allow pet listings. Legitimate breeders typically welcome visitors to their facilities and provide health certifications for their animals.

  Moreover, we strongly encourage adopting a pet from your local shelter. Many wonderful dogs are in need of loving homes, and adoption is both a responsible and humane choice.

   
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  Geebo 8:00 am on June 17, 2024 Permalink | Reply
  Tags: California ( 21 ), craigslist ( 129 ), Facebook Marketplace ( 63 ), geebo ( 22 ), government ( 2 ), legislation, Nancy Skinner, SB 1144   

  Proposed law punishes classifieds users 

  

  By Greg Collier

  The State of California, like many others nationwide, faces a significant retail theft problem. Shoplifting incidents now frequently make headlines, unlike in the past. Instead of addressing the root causes of this issue, a California State Senator has proposed legislation targeting classified sites like Craigslist, Facebook Marketplace, and Geebo.com, along with their users.

  California State Senator Nancy Skinner (D-Berkeley) introduced SB 1144 to the state assembly last week. This bill aims to deter the sale of stolen items on online marketplaces by requiring these platforms to collect personal and financial information from frequent users. This includes bank account credentials, copies of valid driver’s licenses, and Social Security numbers.

  Although we at Geebo.com often critique the practices of Craigslist and Marketplace, we oppose this legislation. We believe it is both misguided and an overreach of government authority.

  Senator Skinner may think these proposals will stop the sale of stolen goods on online marketplaces, but in reality, everyday users will suffer the most. Many users have established businesses on these platforms, selling goods they bought wholesale from retailers going out of business or simply reducing inventory. These individuals will be unfairly targeted by SB 1144.

  Under this law, they would have to submit their personal and financial information just to sell a few used iPhones online. This puts users’ data at risk, especially given Facebook’s poor track record for protecting user information. We doubt Craigslist would fare any better.

  Furthermore, these proposals are unlikely to affect the sale of stolen goods from retail thefts online. Major theft rings would simply use information obtained from identity theft victims. Given the frequency of major data breaches, it wouldn’t be difficult for thieves to acquire such information.

  In conclusion, while addressing retail theft is crucial, SB 1144 imposes burdensome requirements on legitimate users of online marketplaces without effectively tackling the core issue. By shifting the focus from root causes to excessive data collection, the proposed legislation risks compromising user privacy and security. It’s essential to find balanced solutions that protect both consumers and businesses without overreaching government authority or jeopardizing personal information. We urge lawmakers to reconsider and develop more effective strategies that genuinely address retail theft without placing undue strain on everyday users and small businesses.