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  • Geebo 9:00 am on December 23, 2022 Permalink | Reply
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    Scam victim gets money back in time for Christmas 

    By Greg Collier

    Due to the subject material we largely deal with at this blog, we don’t have many stories with happy endings. However, thanks to the season and law enforcement, we have a happy ending to bring you today just in time for the holiday weekend.

    Earlier this year, A Nebraska grandmother lost over $50,000 to the grandparent scam. For any new readers who might be joining us, the grandparent scam is where scammers target the elderly is a scam where the scammers pose as one of the victim’s grandchildren. In this case, the scammers told the grandmother that her grandson was involved in a car crash and needed the $50,000 for bail.

    The grandmother was instructed to send the supposed bail money in cash through the mail and a courier service like UPS or FedEx. As we have previously mentioned, no law enforcement agency or legitimate business will have you send cash through mail or overnight delivery.

    Apparently, one of the boxes of cash sent through the mail was sent to Massachusetts, as the grandmother recently received $25,000 back from the Boston Police Department. Thankfully, the payment was made by check. The family of the victim was also able to recover $4000 sent through the courier service. The remaining money has yet to be recovered.

    How is this a happy ending, you may ask? Most scam victims never get anything back. Too many elderly scam victims have lost everything due to scams. To recover over 50% of the money lost is a win in our book.

    This grandmother should also be thanked, as many victims of not just the grandparent scam are afraid to come forward due to embarrassment. That is their right, however, thanks to the victims that come forward, we can learn more about the scams and how to prevent them in the future.

    If you receive a call from someone claiming to be a relative, and they need money for bail or some other dire emergency, ask them a question only that person would know. Or you can also set up a code word with your family only to be used in emergencies. Lastly, call someone to verify the caller’s story. A scammer will tell you not to tell anyone else, but that’s a trick to keep anyone else in the victim’s family from finding out about the scam. Scammers will also try to keep you on the phone, so you can’t talk to anyone else in your family. Hang up and verify their story. No grandchild ever got extra jail time for their grandparents hanging up on them.

     

  • Geebo 9:00 am on December 22, 2022 Permalink | Reply
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    Never send cash through the mail for any reason 

    Never send cash through the mail for any reason

    By Greg Collier

    Many of us probably got a delivery from Amazon in the past week or so. These deliveries will no doubt bring joy to our loved ones for the holidays. One Florida woman was almost not so lucky, as scammers posing as Amazon tried to bamboozle her in a convoluted scam.

    First, she received a phone call from someone claiming to be from Amazon. They told her a $1500 item was being shipped out under her account. She probably told the fake Amazon rep that she didn’t order anything. She was then transferred to someone posing as an agent of the Federal Trade Commission, complete with badge number. That person transferred her to another person posing as her bank, in this case, Bank of America.

    The woman was then told by the phony bank rep that her identity has been compromised, but the only way to clear it up was to hire a lawyer or pay the bank $15,000. They told her if she didn’t comply, she would be arrested. If she told anyone what was happening, the scammers said they would be arrested too.

    She was told to mail boxes of cash, but after she made a second withdrawal, the scammers told her that they needed to her to buy stuff for them. Thankfully, she realized it was a scam at this point, and she did not lend up losing any money. But look how close she came.

    While the scammers in this case tipped their hand, there are some classic tenets of scams in this one. The first one if the call from Amazon. Amazon rarely ever calls their customers. If you’ve ever received a legitimate call from Amazon, that’s winning the lottery type odds. The second is threatening someone with arrest if they don’t comply with the scammers demands. Normally, this is done when scammers pose as police, but police don’t threaten arrest for payment over the phone and neither do banks. If a business were to threaten a customer with arrest, that would be a PR disaster for that business. They also tried to keep the victim from talking to anyone else. This is usually seen in grandparent scam when phony police say there’s a gag order against you. That’s not how gag orders work. They only apply to when a case is in the process of going to trial. They can’t just be ordered against random citizens.

    Mailing a box of cash is also an old way that scammers try to collect money from their victims. There is no legitimate reason to send large amounts of cash through the mail. No law enforcement agency or legitimate business will ask you to send them cash through the mail.

    Video: Jupiter woman nearly loses thousands in scam, but recognizes red flags

     

  • Geebo 9:00 am on December 21, 2022 Permalink | Reply
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    Romance scammers steal life savings of elderly victim 

    By Greg Collier

    The holiday season is the time of the year when romance scammers strike the hardest. After all, most people to be alone for the holidays. That loneliness can make anyone vulnerable to the promises of a romance scammer. Romance scammers often pose as well-off individuals, such as doctors or international businessmen. The stability of some of these positions make them more attractive to their victims. It also doesn’t help that when someone is lonely, the heart can often overrule the mind, and red flags are often ignored.

    That happened to an elderly Pennsylvania woman who lost almost $40,000 to scammers. Her scammer claimed to be a doctor who was working in Iraq for the United Nations. It was because the scammer was said to be in Iraq that it made it easy for them to avoid meeting the victim. It also made it easy for the scammer to make excuses as to why they couldn’t talk on FaceTime or why the ‘doctor’ was unable to carry any money on him.

    For months, the scammer cultivated an online relationship with their victim. At first, they would talk every day through online chats. Then the chats became phone calls where they would talk every day. The scammer was said to have talked like someone who was in love, even saying things to the victim like ‘How was your day?’. Things that many of us might take for granted when we’re in relationships.

    Then it finally became time for the scammer to pull the trigger on the scam. At first, the money requests started small. The first one was for a $100 pre-paid debit card that the victim took a photo of and sent to the scammer. Then came larger amounts for things like cell phone service, food, and a plane ticket for the ‘doctor’ to meet the victim. However, instead of the meeting taking place, the victim received a phone call from someone claiming to be the doctor’s lawyer.

    That person said that the doctor had been arrested because of the drugs in his bag, and he needed $20,000 bail. By this time, the victim had already gone through her savings, but the supposed lawyer pressured her into finding more money. She was told to sell her car, cash out life insurance policies, and beg from her family if need be. It was then the victim realized she had been scammed.

    The photos the scammer used turned out to be of an actual doctor from Spain, whose picture was being used in all manner of romance scams.

    The victim had lost everything to the scam, but was fortunate enough to have family her took her in. She believes she was taken advantage of because she had listed herself as a widow on her Facebook page.

    The romance scam probably comes with the most victim blaming, as many people say they can’t believe someone would fall for such a scam. That’s when we like to remind people that anybody can fall victim to a scam, no matter their education level or socioeconomic status. Recently, a Texas man pleaded guilty to being part of a romance scam that took $1.2 million from just one victim. You don’t accrue that kind of money without being a little smart.

    The best way to protect yourself from romance scammers is to do a reverse image search of any picture they send you of themselves. If the results come back to someone who isn’t who they say they are, then your best bet is to cut off any communication with them. It goes doubly so if they start asking you for money if you haven’t even met yet.

    If you know someone, especially an elderly person, who might be caught in a romance scam, please show them this blog post or the Romance Scam page from the FTC’s website.

     

  • Geebo 9:00 am on December 19, 2022 Permalink | Reply
    Tags: , , restaurants, , Uber Eats   

    New scam costs both restaurants and customers money 

    By Greg Collier

    Food delivery services like Uber Eats and DoorDash are some of the most convenient services out there. Before these platforms existed, you could only get food delivered from a handful of restaurants. You were mostly limited to either pizza or Chinese food in many markets. Now, you can get delivery from just about every restaurant or chain out there. And just think how invaluable these services were during the height of the pandemic. Previously, we’ve shown how the drivers for these services could be scammed. Now there’s a delivery scam that affects not only the drivers, but the restaurants and customers as well.

    A report out of Indiana states that a number of restaurants in one town have been targeted by this scam. Scammers are looking out for restaurants that aren’t on these delivery platforms. The scammers then pose as the restaurants and fill out phony profiles on the delivery apps. An app user will find the phony listing and then pay for a delivery from the restaurant. A delivery driver will be notified of a delivery being needed, which they typically get paid for. The driver will go to the restaurant looking for the order only to be told by the restaurant they don’t use their platform.

    The customer is out of money because they just paid a scammer instead of a restaurant. The driver is out of money because they won’t be paid for that delivery. And the restaurant loses out on a potential sale.

    Restaurants have been calling the platforms to have their listings removed, but in some cases, the phony profiles keep returning.

    If you’re a consumer looking to order a delivery from a restaurant, go to their website first to make sure they use one of the delivery platforms before using that delivery app. Plus, that restaurant could have their own delivery staff.

     

  • Geebo 9:00 am on December 16, 2022 Permalink | Reply
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    A good change in Social Security brings out the scammers 

    A good change in Social Security brings out the scammers

    By Greg Collier

    The most impersonated government agencies are the IRS, Social Security, and Medicare. Scammers often use these three offices to intimidate their victims into doing what they want. I mean, who wants to be contacted by the IRS? They typically use the other two offices to intimidate older Americans or the disabled into thinking they’re either going to lose their benefits, or they make benefit promises that are better than what the government is offering. Whenever the law or policy changes happen within one of these offices, the scammers are right on top of it, looking to use it to take advantage of their victims.

    At the end of this year, millions of Social Security beneficiaries will be receiving an almost 9% cost of living increase in their benefits. If a beneficiary is eligible for this increase, there is nothing they have to do. They will receive it automatically. Scammers will contact their victims posing as the SSA. They’ll tell their victims they need their personal information, a payment, or both to receive the increase. This could lead to the victim’s identity being stolen, or the loss of hundreds if not thousands of dollars.

    To better protect yourself or someone you know from this scam, the best thing to do is keep in mind that government agencies like this will not reach out to citizens first. Unless you already have an ongoing matter with Social Security, they will not just call someone out of the blue. Most government agencies will contact someone by postal mail if they need to be notified. Also, no one should have to give their personal information to the SSA, as they should already have it if you’re a beneficiary. If you receive a call from someone claiming to be from the SSA, hang up and contact the SSA at 1-800-772-1213, or their contact page at SSA.gov.

     

  • Geebo 9:00 am on December 15, 2022 Permalink | Reply
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    Why are online shoppers getting a cardboard square in the mail? 

    Why are online shoppers getting a cardboard square in the mail?

    By Greg Collier

    There have been reports from around the country of online shoppers receiving a weird delivery in their mail. Consumers who have used large online retail outlets like Amazon, eBay, and Walmart have reportedly been getting envelopes which have nothing in them but a cardboard square. To make matters more puzzling, they’re all supposedly coming from the same address in Nebraska. Is this some elaborate prank, or is there something more insidious at play?

    According to security experts, this is another version of the brushing scam. The brushing scam always involves getting items from retailers the recipients didn’t even order. This is largely done through Amazon, but has been known to be done through other online retailers. However, it’s not Amazon or other online retailers who are mailing out cardboard squares, the brushing scam is usually committed by third-party vendors who sell their items through retailers like Amazon.

    The reason vendors do this is to increase visibility of their product, although in an underhanded way. First, the vendors make it appear as if the recipient is a verified buyer of the item. This way, the vendors can put fake five-star reviews for their items in the recipient’s name. In turn, this increases the visibility of their item on websites like Amazon.

    Sometimes, the recipients will get a package that doesn’t even have the item that’s supposedly being sold. Instead, recipients will get something lightweight like a pair of cheap sunglasses, or in this case, a cardboard square. Scammers don’t want to actually use their money to pay for the postage quality items need.

    So, what does this mean for you if you receive an unordered item like this? The good news is you can keep the item you’ve received. The bad news is your online shopping accounts may have been compromised. Check your accounts like Amazon, eBay, Walmart, and the like to make sure no purchases have been made without your knowledge. If there has, contact that retailer’s customer service immediately. If not, you’ll want to at least change the password on your retail accounts.

     

  • Geebo 9:00 am on December 14, 2022 Permalink | Reply
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    Even businesses should watch out for check washing 

    Even businesses should watch out for check washing

    By Greg Collier

    Writing personal checks has largely become a relic of the past. However, there are still enough people writing checks that check washing has been rampant lately. Check washing is when a check is stolen either from a home’s mailbox or a postal mailbox. The check is then dipped in a chemical solution which removes the ink. The thieves can then rewrite the check for any amount they want as long as the funds are available. This has largely affected older consumers, who still send checks through the mail.

    However, even though check writing has fallen in popularity with consumers, it’s still a common practice by businesses. If businesses need to pay their vendors, it is still often done by check. This can make them a prime target for check washing.

    For example, a woman from Detroit is a member of her condo’s board association. She wrote a check for $525 to a vendor and mailed the check at a mailbox outside the Post Office. A thief had fished the envelope containing the check out of the mailbox. The check was washed and rewritten for $18,000 before being cashed in New York. To make matters worse, the board’s bank is allegedly dragging their feet in helping them get their money back.

    Much like for consumers, the warning for businesses are largely the same. If you’re still using handwritten checks, there are special pens you can purchase that are resistant to check washing. Some experts say that gel pens and fountain pens are resistant to the check washing process.

    Also, if your business isn’t large enough to have your mail picked up securely by USPS, go inside your local post office to have the checks mailed. Outdoor mailboxes have become vulnerable to thieves in recent years. Check washing has become such a problem, experts say that $1 billion was lost to the scam last year alone.

     

  • Geebo 9:00 am on December 13, 2022 Permalink | Reply
    Tags: Best Buy, , , , ,   

    You probably don’t have a Geek Squad subscription 

    By Greg Collier

    Tech support scams have been a blight on both smartphone and computer users for years. As much as we hate to say it, this goes doubly so for elderly users of these devices. Currently, the most common tech support scam is the pop-up scam. This is when a computer user gets a pop-up on their display that tells them their computer has been infected with a virus, and they need to call the phone number on the pop-up to have it resolved. Typically, the phone number claims to go to Microsoft, but they can also claim to be from any large tech company. If someone were to call the number from the pop-up, they’d be talking to scammers who would swindle their victims of their savings.

    However, there is a tech support scam that is a close second to the pop-up scam in the frequency with which it occurs. The difference with this scam is that it’s a phishing scam. Phishing scams are where scammers send out emails or other messages hoping to catch a victim on their proverbial hooks. This specific phishing attack uses the name of Geek Squad, which is the computer repair service arm of Best Buy.

    Scammers have been sending out emails that say your Geek Squad subscription is about to run out. The email continues with the claim that you’ll be charged several hundred dollars if you don’t cancel your subscription. The email contains a phone number to call if you want to cancel your subscription or dispute the charge. Much like the pop-up scam, the phone number leads to scammers instead of Geek Squad or Best Buy. From there, the scammers can commit a number of frauds by either taking control of the computer, getting your financial information, or both.

    Before calling any number, think back. Have you taken any device to the Geek Squad for any kind of service? If not, the email is almost certainly part of a scam. If you’re unsure, go over your financial records to see if any payments have been made to Geek Squad in the past. If not, then this is probably a scam email.

    It’s good general advice to never call any number or click on any link in an email that’s asking you for money. These emails can look like they’ve been sent by any number of legitimate companies. Instead of using the information in the email, go to the company’s website and instead contact them through official means at their website.

     

  • Geebo 9:00 am on December 12, 2022 Permalink | Reply
    Tags: , , , , , , , US Attorney's Office,   

    Scam Round Up: Taylor Swift ticket scam and more 

    By Greg Collier

    This week in the Round Up, we’re going over some familiar scams with a slight twist to each of them.

    ***

    As we keep saying, the most common scam out there is probably the arrest warrant scam. Not a day goes by where we don’t see this scam in the headlines from somewhere in the country. Typically, scammers will pose as your local police department when they call a victim. The scammers will then demand money over an arrest warrant that doesn’t actually exist. More often than not, the scammers will tell the victim they’ve missed jury duty. In many jurisdictions, missing jury duty is no longer an arrestable offense, although you can be fined. However, you would receive a notice in the mail and not an officer calling you on the phone.

    Anyway, some scammers have turned up the pressure on their victims by claiming to be from a much higher law enforcement office than your local police department. Some scammers are claiming to be calling from the US Attorney’s Office, demanding their victims pay ‘legal fees’. The caller ID On these calls is spoofed to make it appear like the calls are coming from the US Attorney’s Office.

    Always keep in mind, no law enforcement office will ever call you demanding money. That goes for the smallest police departments in the most rural towns, up to and including the higher echelons of law enforcement like the FBI.

    ***

    There’s actually some good news on the puppy scam front. According to a recent report from the Better Business Bureau, puppy scams are actually on the decline. We’re specifically talking about the scam where victims pay for a puppy they find online, only to find out the puppy doesn’t exist. In many instances of this scam, once the scammer receives the initial payment, they’ll try to get more money from the victim by asking for more money for things like delivery insurance or special transport crates.

    And that’s where the bad news comes in. The reason puppy scams are on the decline is that scammers are taking more money from victims than before.

    If you’re in the market for a puppy, do not send any money to anyone without seeing the puppy in person first. Try to stick to local breeders or your local shelter.

    ***

    There’s no bigger star in today’s music industry than Taylor Swift. Tickets for her latest concert tour went on sale back in November, and quickly sold out. If you’re still looking to snag some tickets to this premium event, be careful where you try to get them from.

    A New Jersey woman thought she was buying tickets from another member of a Facebook group she belonged to. The woman sent $1500 through Zelle, for the tickets. She never received the tickets, and the scammer kept asking her for more money. If scammers can fool someone once, they’ll often try to get more money out of their victims.

    If you’re trying to buy tickets to any event that is in high demand, stick to reputable retailers. Also, never send money through Zelle to someone you don’t know personally.

     

  • Geebo 9:00 am on December 9, 2022 Permalink | Reply
    Tags: , , , , , wrestling,   

    Wrestling with the romance scam 

    By Greg Collier

    When we discuss the romance scam, we generally tell our readers that there are certain occupations the scammers claim to be a part of. Typically, the scammers claim to be in the military, overseas business moguls, or oil rig workers. This gives them built-in excuses for why they can never meet their supposed romantic partners face to face. It also gives the scammers built-in reasons to keep asking their victims for money. But recently, we’ve heard of a romance scam using an occupation we haven’t heard about being used in the scam before.

    In a suburb of Detroit, a 75-year-old man lost $80,000 to a romance scammer. The man met the scammer on Instagram, who was posing as a woman. The scammer sent a direct message to the man saying that she was having problems with her bank account. She asked the man for money to help her get to her job, which required traveling.

    This relationship lasted for 6 months. The victim had sent the scammer cash and pre-paid gift cards. In return, the scammer said she was eventually going to move to Michigan to be with the man and marry him.

    When the man’s own money ran out, he had borrowed $5000 from friends.

    It wasn’t detailed how the man discovered he was being scammed.

    The hook in this story is that the scammer was posing as a women’s professional wrestler who worked for the WWE. Again, if it wasn’t for the fact that a man lost $80,000, we’d almost give credit to the scammer for picking such a unique profession to use in a scam. Pro wrestlers are constantly on the road, with some working 300 dates a year. This gives the scammer another excuse as to why they can’t meet in person.

    Unfortunately, pro wrestlers are no strangers to being used as part of a scam. Scammers often imitate some of the top names in the industry to try to scam wrestling fans. And sometimes these scams can have dangerous results for the wrestlers involved.

    Last year, a fan jumped the barricade at a WWE show in New York, and attacked WWE Superstar Seth Rollins. The fan had been scammed by a social media account that was imitating Rollins online. Thankfully, neither Rollins nor the fan were injured.

    This story also speaks to another problem of the romance scam, and that’s the celebrity impersonator. No matter how minor the celebrity may be, they’re never going to reach out to individual fans for romantic reasons or otherwise.

    And as far as romance scams go, if the person you’re having an online relationship keeps putting off a face-to-face meeting, there’s a great possibility they’re a scammer. No matter how charming they might be, never send money to someone you don’t know personally that you’ve never met in real life. Lastly, always do a reverse image search on their picture to make sure they haven’t stolen the picture from someone else.

     

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