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  • Geebo 9:00 am on February 3, 2021 Permalink | Reply
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    Used car scam plagues Texas county 

    Used car scam plagues Texas county

    Harris County in Texas is one of the largest county’s in the country. It doesn’t hurt that it contains Houston the 4th largest city in the country. Due to its large and culturally diverse population, Harris County has become susceptible to a scam where victims are losing thousands of dollars at a time.

    Scammers are listing stolen vehicles for sale on platforms like Craigslist, OfferUp and Facebook Marketplace. When the buyer goes to purchase the vehicle, all the paperwork looks legitimate including the car title. When the buyer goes to the DMV to put the car in their name, they find out that the vehicle has been reported stolen. Meanwhile, the scammers are long gone with the victim’s money. Harris County investigators say that they’ve investigated at least 125 of these fake title scams in the past year. There may even be more victims, but the scammers seem to be targeting members of the Latino community. Some of these victims may be undocumented and are fearful of going to the police. The Harris County Precinct 1 Constable’s Office has stated they will not ask for anyone’s immigration status if they’re reporting a crime.

    There are a number of ways you can protect yourself from this scam. The first is checking the vehicle’s VIN through one of the many services that will give you a car history. In some states, including Texas, you can check with the state’s DMV website to find this information. You can also ask to have the seller meet you at a local police department parking lot to make the exchange. If the seller does not want to meet you there it’s advisable not to make the transaction. Some police departments can even tell you if the VIN has been changed on the vehicle. Lastly, ask the seller to come with you to the DMV while you get the title changed. Again, if they refuse, the vehicle may be stolen.

     

  • Geebo 9:00 am on February 2, 2021 Permalink | Reply
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    Don’t share your COVID-19 vaccination card 

    If you’re one of the 32 million people who have started their COVID-19 vaccine treatment, you may want to share the good news with others. While it’s great that you want to encourage others to get the vaccine, you may want to be careful how you share the news.

    The Better Business Bureau is warning vaccine recipients about posting pictures of their vaccination cards to social media. Again, it’s great that you’re being proactive about the pandemic, however, the cars contain enough information that could lead to identity theft if posted publicly. The card contain your full name and date of birth which may not sound like much but is enough information for identity thieves to start looking into your personal information.

    There’s another much more sinister reason why you should post your vaccination card online. There are people who are actively avoiding getting the vaccine. This puts the health of the nation at serious risk if enough people refuse the vaccine. Instead of life getting back to normal, COVID-19 will become a constant in our society. Since scammers are always looking to take advantage of a situation no matter the cost to everyone else, there is a market for phony vaccination cards that can be copied from yours. This would allow the unvaccinated who are potentially carrying the disease to return to public places like job sites or schools to spread new strains of the virus to unsuspecting victims.

    You’ve already taken the first step toward helping your community get healthier. So, we hope you don’t take a step back by allowing your medical information to be made public.

     

  • Geebo 9:00 am on February 1, 2021 Permalink | Reply
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    Tech support scam leads to home security breach 

    Tech support scam leads to home security breach

    A woman from Tennessee not only lost thousands of dollars to a tech support scam, but she also had her privacy violated by a group of scammers.

    It started when she received an email from what she thought was her antivirus provider. The email claimed that they would be automatically charging her $299 for a year’s service. The woman called the customer service number included in the email and the person on the other line said they would refund her money. She was then instructed to download an app to her computer that would aid in her receiving her refund.

    The program she downloaded was actually a remote access program. This gave the scammers control of her computer. The woman input the amount of $300 for the refund, but the scammers added two more zeros to the amount making the phony refund look like the woman would be receiving $30,000.

    The scammers convinced the woman that they just paid her $30,000 to her bank account and that she needs to return it. She was told that the only way the money could be paid back was through wire transfer. The scammers even printed out documentation she would need for her bank on her own printer since they had control of her computer. They even had the woman leave her computer on all night while they did scans claiming they had to make sure the money went through.

    In the morning the woman’s bank account was down $50,000. When she called the scammers back still thinking they were customer service, they told her that the transfer didn’t go through, and they needed $10,000 in gift cards instead.

    Then the woman noticed that the light on her computer’s webcam was lit without her turning it on. This indicated that she was being watched by the scammers. She covered up the cam but her home security cameras were also connected to her computer, so she disconnected those cameras as well.

    Before all was said and done, the woman was out $37,000 to the scammers and her privacy had been essentially violated.

    The first way a scam like this can be avoided is to not use an antivirus software. While that may seem risky, Windows 10 has a pretty robust antivirus solution built into it, and it’s free. Secondly, if you receive an email like this, and you think there may actually be a problem with your account, don’t use the phone number in the email. Instead, go directly to the company’s website and look for a phone number there. Lastly, no legitimate company is going to ask for money through wire transfer or gift cards. Scammers do this because the money is virtually untraceable once they receive it that way.

     

  • Geebo 9:00 am on January 29, 2021 Permalink | Reply
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    Driver’s license scams are happening all over 

    Driver's license scams are happening all over

    Recently, we’ve seen reports from different parts of the country about scams that involve driver’s licenses. Sometimes when we discuss scams, they come from smaller cities and towns in America. That doesn’t make those scams any less dangerous, but today we have scams that are being reported in major urban areas like Chicago and New York.

    In Chicago, residents are receiving text messages that claim to be from Illinois’ unemployment office. The texts ask residents to update their driver’s license information to comply with upcoming Real ID regulations. The messages contain a link that once you click on it, you’ll be asked for your personal information. Authorities in Illinois say that identity thieves are looking for new identities, so they can file false unemployment claims. The state’s unemployment office wants to remind residents that they’ll never communicate by text with claimants.

    In New York, residents there are receiving emails that purport to be from the New York Department of State. The emails ask you to validate your current ‘profile’ to avoid future delays in renewing your license. Much like the aforementioned Chicago scam, the emails contain a link that the senders want you to click on. Again, this is more than likely designed to steal your identity. New York authorities are urging residents to delete the emails if they receive them.

    Lastly in Phoenix, the Arizona Department of Transportation is warning their residents about text messages being sent that appear to be from their Motor Vehicle Division. These messages also claim that they need you to update your license information to meet new guidelines. The link in these text messages take you to a website where you’re asked for your name, birthdate, address and license plate number.

    No state government agency is ever going to contact residents through text message or email for things like license renewal. If a license renewal is required, you will receive any notification in the postal mail. Scammers use text messages in scams like this because they can say they’re being sent from anybody. You should never click on any link in a text message or email from people you don’t know personally.

     

  • Geebo 9:00 am on January 28, 2021 Permalink | Reply
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    New scam tries to take advantage of scam victims 

    New scam ties to take advantage of scam victims

    The Federal Trade Commission is usually the office of the government that deals with online scammers and returns money to victims. Ironically, the FTC has issued a warning about a website that is impersonating them to scam consumers.

    The scam website claims to be the U.S. Trading Commission. There is no such division of the U.S. Government, but the site fake uses the FTC’s seal and street address. The site claims that it is distributing a ‘personal data protection fund’ to victims of identity theft. It promises that you can receive money instantly on top of it.

    If you click on the link to obtain the money, you’re asked for your banking information, so you can receive the payment. Of course, this is just a ruse to gain access to your bank account, so the scammers can drain it. The FTC also says there’s a potential chance that going to the phony site could download malware to your device. Scammers could not only gain access to your personal information this way, but they could also spread the malware to people in your contacts list.

    Surprisingly, this phony website has claimed victims from all over the world and not just the US.

    If you were a victim of a scam that the FTC reclaimed money from, they would send you a check in the mail. They would not have a link that anybody could click on to try to claim money. The FTC would also not ask for personal identifying information like bank account information, credit card number, or Social Security number before they could deliver their payment.

    If you come across a phony FTC lookalike site, you’re asked to please report it to the FTC at ReportFraud.ftc.gov.

     

  • Geebo 9:00 am on January 27, 2021 Permalink | Reply
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    Florida man falls victim to reshipping scam 

    Florida man falls victim to reshipping scam

    We’ve discussed the repackaging or reshipping scam previously. Traditionally, scammers will advertise this scam as a work from home position where your job is to inspect packages you receive from the scammers. Then you’d be instructed to send the contents of the packages to a third party. The third party is usually someone overseas. These positions are often advertised online with such titles as ‘shipping coordinator’, ‘warehouse distribution coordinator, or ‘local hub inspector’. More recently, a man from Florida was taken in by these scammers.

    The man had been out of work for months due to the pandemic. He spent months sending out resumes and applications to various employers. He received a job offer from a company for the position of ‘quality control inspector’. The man was asked to inspect 18 packages before sending them overseas. The victim started to become suspicious after he had not been paid for 30 days. He then received a letter from the U.S. Postal Inspection Service warning him that he may be the victim of a reshipping scam.

    This man is actually kind of lucky after being caught up in this scam. In most cases, scammers will pay their victims using phony checks. He could have potentially lost thousands of dollars to the scammers. However, this man is not out of the woods yet. He did send the scammers his personal and financial information for what he believed to be for direct deposit. He could potentially be open to identity theft if it hasn’t happened already.

    The most dangerous part of the reshipping scam is that victims could possibly find themselves in jail. Even if you’re a victim in this scam, if you knowingly falsify shipping documents under the instruction of the scammers to get around US customs, you could face some jail time.

    If you think you may be a victim in a reshipping scam, there are steps you can take. If you’ve already received items don’t mail them. Instead, contact the USPS Postal Inspectors at 1-877-876-2455.

     

  • Geebo 9:00 am on January 26, 2021 Permalink | Reply
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    Kidnapping scam threatens to sell your family’s organs 

    Kidnapping scam threatens to sell your family's organs

    The virtual kidnapping scam is probably one of the more disturbing scams we’ve discussed here. If you’re unfamiliar with the scam, the virtual kidnapping scam is when a scammer calls a victim and claims to have one of the victim’s loved ones held hostage. The scammers will usually embellish the scam by having someone screaming in the background. Then a ransom will be demanded for the release of the loved one. Usually, the payment is requested in some form of untraceable payment like gift cards or a money transfer. Meanwhile, the supposed hostage is safe and unaware of what’s going on.

    A man in Michigan recently received one of these distressing calls. The man on the other end of the call said that the man’s son had been in a car accident and the caller was holding the teen hostage. Instead of falling for the scam, the Michigan man did the right thing by getting police involved. Local police were able to locate the boy at a friend’s home. Knowing that his son was safe, the man asked the caller to speak to his son. The caller then threatened the man by saying that he was going to take his son to the border and sell his organs. Even knowing that his son was safe, this had to be harrowing to hear from a total stranger.

    As we’ve discussed in the past, kidnappings for ransom are actually rare in the United States. However, your reaction to this scam should always be the same. Remain calm and locate the person the callers are claiming to have kidnapped. In cases like this where a car accident has been claimed, you can call police, and they’ll be able to tell you if a crash actually happened. Also, you should avoid giving the caller any personal information. If they say they have someone in your family, ask them who it is rather than asking if they have your 17-year-old daughter for example. The scammers will just use that information to their advantage. Lastly, you should always contact the police even if your loved one is safe to let them know this scam is making its way through your area.

     

  • Geebo 9:00 am on January 25, 2021 Permalink | Reply
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    Man loses $28,000 in Craigslist truck scam 

    A man in Lubbock, Texas recently found himself out of close to $29,000 after he bought a truck he found on Craigslist. The transaction had every indication of being a scam, but that’s only if you know what to look for.

    First off, the vehicle was being listed at $6,000 below market value. Scammers often list vehicles at these prices to lure in potential victims. The seller claimed that she was getting rid of the truck because it was owned by her son who passed away. Scammers often use some tale of heartbreak to not only prey on a victim’s emotion, but to also explain why the vehicle is being sold at such a loss.

    The seller was said to have provided the man with legitimate looking documentation that matched up with information he was given. The seller provided a title and other paperwork that appeared to correspond with the vehicle’s VIN. The man was even provided with a CARFAX report that made the vehicle appear as if it was being sold by the legitimate owner. The seller insisted that the man pay in cash.

    When the man went to the DMV to transfer the title, he was told that the truck was stolen and belonged to a rental car company in Houston. The truck had been rented with a stolen credit card and never returned. All the documentation that the man had been provided with were all legitimate looking counterfeits.

    If you’re going to buy a vehicle from an online listing, don’t be taken in by a too good to be true price. Do your research and make sure the car isn’t stolen or being misrepresented in any way. Taking the seller’s word at face value can often lead to a substantial loss of money.

    The best way to protect yourself in a situation like this is to meet the seller at the DMV and have them go with you to transfer the title. If the sale is legitimate, they should have no problem with extending this courtesy to you.

     

  • Geebo 9:00 am on January 22, 2021 Permalink | Reply
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    Dating site scam leads to death threat 

    When it comes to dating sites, the scam we normally have to warn people about is the romance scam. This is where scammers will cultivate a romantic type relationship with their victims before repeatedly asking their victims for money. However, we recently learned about a different type of scam taking place on a dating site that we wouldn’t have guessed. That would be the unemployment scam.

    While we call it the unemployment scam, it can actually take many forms. Essentially, overseas scammers are applying for unemployment benefits in the names of people who have had their identities stolen. One of the problems that unemployment scammers have is trying to get the money from these fraudulent claims sent to them. Too often the payments go to the people whose identities have been stolen.

    An Ohio woman signed up for a dating site where, to put it delicately, the male participants of the dating site are supposed to financially support the women they match up with. These men share a name with a somewhat famous candy bar.

    Anyway, the woman from Ohio matched with a man who claimed to be a businessman from Texas. He asked the woman to open a new bank account in her name, so he could send her money. However, after she opened the new account, there was a payment from the Ohio Department of Jobs and Family Services pending. The amount was for $489, and she was told that she could keep $100 and send $389 to the supposed Texas businessman.

    The woman was hesitant to accept the money, but the scammer tried telling her that it wasn’t actually an unemployment payment but a payment from his private account. The woman didn’t fall for this. Not only did she refuse the payment, but she closed the account she was asked to open. It didn’t end there, though.

    After she closed the account, the scammers started sending her death threats which she took very seriously. More than likely, these scammers were from overseas which most unemployment scammers are. We doubt they had any real means of carrying out any threat.

    While it’s an unusual one, this is just one of the many dangers that dating sites hold. While we previously mentioned romance scams, there are also numerous predators and even human traffickers that use these sites and apps to find new victims.

     

  • Geebo 9:00 am on January 21, 2021 Permalink | Reply
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    New email scam tries to get your stimulus money 

    New email scam tries to get your stimulus money

    With the second round of economic impacts in the process of being paid and a third round possibly on the horizon, you might think that taxpayers should now be pretty immune to stimulus scams. However, that hasn’t stopped scammers from trying to get their hands on yours. It also appears that the scams are becoming even more elaborate to try to steal from you.

    The Federal Trade Commission is warning taxpayers about emails that claim to be from their agency discussing the stimulus payments. The emails even claim to be sent directly from the outgoing chairman of the FTC. According to reports, the email demands that you pay money to receive your stimulus payment. It even includes an official looking ‘certificate of approval’.

    If you make any motions towards actually making a payment to the scammers, you’ll be told that the payment is for a State Department certificate that proves the funds are not related to any terrorist activity. That may sound made up, but the FTC is assuring us it isn’t.

    If you receive one of these emails it is recommended that you just delete it or mark it as spam.

    The indicators that this email is a scam are numerous. The first is that the FTC has nothing to do with economic impact payments. That is all handled by the IRS, and they’re not emailing anyone asking for money either. One of the other indicators is that you don’t have to pay for your stimulus payment. The majority of taxpayers just have to keep an eye on their bank account if they have direct deposit, or their mailbox if they don’t. Even if you’re a non-filer and received the initial stimulus payment, you should receive this one the same way.

    If you have any further questions about how the economic impact payments are being made, we recommend going to the IRS’s Get My Payment website.

     

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