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  Geebo 8:00 am on July 21, 2022 Permalink | Reply
  Tags: homeless ( 5 ), north carolina ( 15 ), rental scam ( 88 ), Scams ( 1,519 ), veterans ( 8 ), Zelle ( 71 )   

  Homeless vet taken in rental scam 

  

  By Greg Collier

  We’ve said it many times in the past, scammers don’t care who they take advantage of. They’ll use any situation to steal money from the most vulnerable members of our society. Scammers often fleece the elderly who live alone. They would literally steal from babies if given the chance. So, it should come as no surprise that scammers would not only steal from a man who served our country, but one who has also fallen on hard times.

  A veteran from North Carolina, is currently living in a tent in the woods of Concord, a semi-rural suburb of Charlotte. He served in Iraq and has been trying to find stable housing. Unfortunately, it’s been difficult for him to find housing due to his credit history and a criminal record.

  He thought he had found an ideal place when he found an online listing for a home to rent. The supposed landlord gave the man’s brother the access code to the home, so they could actually tour the home. The man agreed to rent the home and sent the landlord $2,000 through the personal payment app Zelle. The landlord then cut off all communication with the veteran. The property was actually being rented by a rental company.

  Scammers having the access codes to rental homes is nothing new. The scammers get the code by contacting the rental company and taking a tour of the home. The code is then used by the scammers to make the scam appear more legitimate.

  And again, it should come as no surprise that Zelle was also used in the scam. Since Zelle offers little to no protection to its users, it has become a tool of choice for scammers everywhere.

  Rental scammers are constantly looking for people who are desperate for housing. Since housing is one of the most basic of needs, people who are scrambling for shelter may often overlook the warning signs of a scam.

  Again, security codes are not a sign of a legitimate property owner. To better prevent yourself from being scammed, it always pays to research a property first. Just a quick web search of the property’s address can bring up a plethora of information that can help you determine whether a listing is a scam or not. You can also find the true owner of a property by checking with the county’s tax assessor’s office.

   

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  Geebo 8:00 am on July 20, 2022 Permalink | Reply
  Tags: elder scam ( 7 ), elderly ( 12 ), grandparent scam ( 72 ), impersonation scam ( 174 ), Scams ( 1,519 )   

  Does the grandparent scam follow a script? 

  

  By Greg Collier

  The grandparent scam is one of the most frequently discussed scams on this blog. Unfortunately, we have to keep discussing it because the scam continues to find victims. There’s not a week that goes by when we don’t see a new article about another elderly person being taken for thousands of dollars by these scammers. Yet, the scam continues to perpetuate. It’s gotten to the point where it seems like grandparent scammers are all reading from the same script.

  For example, an elderly woman in a Chicago suburb was recently taken for $16,000 in a grandparent scam. She received a phone call from someone claiming to be her grandson. During that call, a man claiming to be her grandson’s attorney got on the phone. The attorney told the woman that her grandson had caused a car crash which resulted in a pregnant woman losing her baby.

  The attorney said that the woman’s grandson would need $16,000 to be released from jail. The woman was then instructed that a courier would come by her home to pick up the money. She was also told that a judge placed a gag order on the proceedings, so she wasn’t allowed to tell anyone else what was going on with her grandson.

  After the woman gave the cash to the supposed courier, the attorney called her again the next day. This time, he was asking for $70,000 since her grandson was being sued. The woman spoke with a family member, who told her that she was being scammed. Police tried contacting the attorney, but at this point, the attorney’s phone number was no longer answering calls.

  If there was a textbook definition of the grandparent scam, this would be it. Scammers find an elderly victim because there’s usually a good chance they have grandchildren. Then the fake grandchild claims to be in trouble, but not to the extent where the victim would be required to call the rest of the family.

  In addition to there being a car accident, scammers add extra drama to the story to put the victim in an emotionally charged state. A pregnant woman losing her baby is a favorite among scammers to achieve that.

  Then comes the phony gag order. This is the scammer’s way of trying to make sure the victim doesn’t talk to any other family members. Previously, the phony grandchildren would ask the victim not to tell anyone else in the family out of embarrassment. But a gag order sounds more legally binding and has a better chance of getting the victim to keep quiet. In actual legal proceedings, gag orders do not work that way. Gag orders are usually issued in very high-profile cases to prevent participants from speaking to the media.

  As far as couriers go, attorneys, bail bondsmen, and police, never send couriers to collect any kind of bail or bond money. This money has to be paid to the court or a bail bondsman in person. They do not employ couriers to go to homes to pick up bail money.

  Lastly, if someone gives a scammer money once, the scammer will try to take more money from the same victim.

  As always with scams like this, if someone claims a loved one of yours is in legal trouble, you can hang up on that call and contact the person who’s supposedly in trouble. Only scammers will try to pressure you into staying on the phone.

  If you have a loved one who you believe may be susceptible to this scam, please share this story with them or any of the many news articles about the grandparent scam.

   
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  Geebo 8:00 am on July 19, 2022 Permalink | Reply
  Tags: Airbnb ( 13 ), real estate ( 134 ), rental scam ( 88 ), Scams ( 1,519 ), short-term rental ( 5 )   

  Airbnb scam sends strangers to your door 

  

  By Greg Collier

  Typically, in any kind of rental scam, the scammers will copy a legitimate real estate listing before posting their scam copy online. If the home is actually for sale, scammers will list it as being for rent. They’ll do this in order to collect deposits and rent from unsuspecting victims. But, what can you do if the home you live in and own is being used in a rental scam? One woman from Detroit recently found out.

  The woman owns her own home in the Motor City, but recently, strangers started showing up at her door looking for a way in. The first time this happened, she asked the people on her porch what they were doing there through her home security camera. The people said they had rented the property off short-term rental platform Airbnb.

  This has happened to the woman multiple times, with disappointed vacationers showing up to her home, only to be told the property isn’t for rent. As we said, typically scammers use properties that have been listed online before. According to the homeowner, this property has never been listed. So, it seems like scammers may be picking homes either at random or by location to list on Airbnb.

  However, this scam does not seem very practical in terms of profit for the scammer. Airbnb processes the payments between renter and host. So, if a scam like this is detected, Airbnb can reverse the payment. They’ve even said that in this particular instance, the scammer did not get paid. It’s entirely possible that this could have been a scammer testing the Airbnb process for possible vulnerabilities.

  This doesn’t change the fact that people expecting to rent a vacation spot had to be turned away from someone’s home. It only takes one person who refuses to believe they’ve been scammed to turn this into a volatile situation.

  If people show up at your home thinking they’ve scored a vacation rental, contact the platform, in this case Airbnb, immediately to have the listing removed. If you’re a person looking for a short-term rental on platforms like Airbnb, research the host before committing. Phony hosts will often use images stolen off the internet in their profiles. A reverse image search goes a long way in weeding out scam hosts.

   
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  Geebo 8:00 am on July 18, 2022 Permalink | Reply
  Tags: gift cards ( 106 ), Scams ( 1,519 ), ticketmaster ( 2 ), WWE ( 2 )   

  Mother of disabled WWE fan taken in ticket scam 

  

  By Greg Collier

  A woman from Clarksville, Tennessee, has a wheelchair-bound son who is said to be a superfan of World Wrestling Entertainment (WWE). When she found out that the WWE was holding its SummerSlam card in nearby Nashville, she wanted nothing more than to get tickets for her son.

  She Googled the number to event vendor Ticketmaster, and called the number listed. She expressed that her son would need special seating. The representative gave her a ticket price of $25 each and instructed her to go to her local supermarket. The representative stayed on the phone with her while she went to the supermarket. Since the store did not have a Ticketmaster counter, she was instructed to buy $250 worth of eBay gift cards.

  The woman gave the card numbers to the representative, and the rep claimed that the card numbers were no good. They then told the woman she needs to go to a Walgreens to buy more gift cards. This is when she realized she had been scammed.

  This story does have a happy ending. Current WWE Superstar Cody Rhodes, son of pro wrestling legend Dusty Rhodes, has offered to help the woman and her son get something set up with the WWE.

  However, most scam stories like this do not have a happy ending, but there are ways to protect yourself when buying tickets to not just the WWE, but any kind of live event. The first thing is that if you’re going to call any kind of ticket vendor, do not use the first phone number listed on Google or any other search engine. Scammers often buy their way to the top of search engine rankings to get their phony customer service numbers listed first. Instead, go to the vendor’s website and get their number from the ‘Contact Us’ section.

  Customer service reps are some of the most overworked people in the country. Sometimes they have to juggle multiple customers at once. They do not have time to sit with a customer on the phone for extended periods of time while they go to a store. Scammers will keep you on the phone to prevent the scam from falling apart.

  Lastly, no legitimate business or agency will ever ask you to pay in gift cards. Gift cards should only be used as gifts. Scammers love them because gift cards are easy to deplete and once they are, they’re untraceable.

  Video: Local mother warns others after falling victim to a gift card scam

   
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  Geebo 8:09 am on July 15, 2022 Permalink | Reply
  Tags: florida ( 31 ), job scam ( 86 ), repackaging ( 23 ), reshipping ( 23 ), Scams ( 1,519 )   

  Job scam victim almost ends up in jail 

  

  By Greg Collier

  We always warn our readers that there is one scam that could land a victim in jail if they’re not careful. That scam is the reshipping or repackaging scam. In the reshipping scam, scammers will advertise this as a work from home position where the victim’s job is to inspect packages they receive. Typically, the items sent to victims are either stolen or have been purchased using stolen credit card information. The scammers pose as a shipping company or known retailer. The victim is then 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’.

  A man from Florida recently found out how perilous being a victim of this job scam can be. He thought he was working in a quality control position while sending out the packages he received with new shipping labels. Unbeknownst to him, an iPad the man had shipped off had been reported stolen. Investigators were able to track it to a UPS drop-off box. By reviewing security camera footage, police approached the man at the same drop-off box and placed him in handcuffs. After the man explained the situation to police, he was informed of the scam by a police investigator familiar with such scams.

  Receiving stolen goods under false pretenses won’t necessarily land a victim in jail. However, there is a step that some victims have taken that have landed them in legal trouble. If a victim knowingly falsifies shipping documents under the instruction of the scammers to get around US customs, they could face jail time. This is regardless of whether the victim knows it’s a scam or not.

  The best way a jobseeker can protect themselves from a shipping scams is to not accept the position in the first place. No legitimate company sends products to an employee’s home for reshipping. Scammers are only too happy to have a stolen item traced back to the victim’s home address rather than wherever the scammer is located. By accepting this phony job position, victims are acting as an unwitting middleman in a stolen goods ring.

  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.

   
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  Geebo 8:00 am on July 14, 2022 Permalink | Reply
  Tags: Cash App ( 43 ), gift cards ( 106 ), puppy scam ( 37 ), Scams ( 1,519 ), Yorkies   

  Yorkies popular in puppy scam 

  

  By Greg Collier

  While it may just be a coincidence, we’ve seen multiple reports of Yorkies being used in puppy scams. In puppy scams, scammers will advertise puppies for sale claiming that they’re the puppy breeders. In reality, the puppies don’t even exist, and the scammers will try to bilk as much money from their victims.

  The scammers will typically advertise the puppies at below-market prices. Then, once the victims make their initial payment, the scammers will attempt to get more money out of the victim through various ploys. These can take the form of a special crate needed for shipping, shipping insurance, or processing fees among others.

  A great indicator that someone is being scammed when buying a puppy online is that the seller requests payment through non-traditional and largely unrecoverable means. These means are, typically, gift cards, money transfers, cryptocurrency, or personal payment apps.

  A woman from Lincoln, Nebraska, was recently scammed out of $225 when trying to buy a Yorkie puppy. Not only was she asked to pay through Cash App, but she was also pressured into making an immediate purchase when the scammers told her that the puppies were selling fast.

  Meanwhile, a man from Pennsylvania was told to send $750 in Walmart gift cards to purchase his puppy. After he paid the initial price, he was then asked by the scammers to pay an additional $1000.

  As far as puppy scams go, never buy a puppy sight unseen. You may also want to try to shop local from a licensed breeder. Most importantly, we always recommend considering adopting a puppy from your local shelter instead. This can often be done with minimal or no cost. Some shelters even have waiting lists you can sign up for if you’re looking for a certain breed.

   
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  Geebo 8:00 am on July 13, 2022 Permalink | Reply
  Tags: barcodes ( 2 ), Scams ( 1,519 ), shut off scam ( 18 ), utility scam ( 33 )   

  New twist on shut-off scam 

  

  By Greg Collier

  The shut-off scam has increased in number during the summer months, especially in hotter areas of the country. The scam starts when a scammer calls a victim, posing as the local power company. The scammer tells the victim that thy’re behind on their power bill. If the victim doesn’t make a payment right then and there, their power service will be terminated in 15-30 minutes.

  Not wanting to have their power turned off in this sweltering heat, victims typically pay the scammer through gift cards. The victim is instructed to go to a store to buy gift cards before giving the card numbers to the scammers as payment. More recently, scammers have been instructing their victims to send their money through Bitcoin ATMs. In both cases, the victim’s money is virtually unrecoverable.

  Now, a city in Florida has had to deal with a new variation of the shut-off scam. In Kissimmee, Florida, residents there started receiving text messages that claimed to be from the local power company. Again, the victims were threatened with service termination if they didn’t make an immediate payment. However, instead of asking for payment in gift cards or cryptocurrency, the scammers sent a bar code in the text message. If the bar code is scanned at certain stores, the victim sends the money to the scammer’s PayPal or bank account. Some victims lost as much as $4000.

  While we all may be more connected than we’ve ever been, utility companies still stick to more tried and trusted ways when it comes to communicating with customers. If a utility account is in arrears, the utility company will send out written warnings in the mail rather than phone calls or text messages. Also, no legitimate company or agency will ask for payment in gift cards, cryptocurrency, or bar codes that can be scanned from your phone.

  If you receive one of these calls or messages, call your utility company directly to verify that it’s a scam.

   
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  Geebo 8:00 am on July 12, 2022 Permalink | Reply
  Tags: Amazon ( 110 ), gift cards ( 106 ), Google ( 33 ), Prime Day ( 8 ), real estate ( 134 ), rental scam ( 88 ), review bomb, Scams ( 1,519 )   

  Scam Round Up: Amazon crime day and more 

  

  By Greg Collier

  Today in the Scam Round up, we’re bringing you one scam you definitely should be aware of, a new twist on an old scam, and a kind of strange scam.

  ***

  First, we have the new twist on the old scam, the rental scam to be specific. Typically, in a rental scam, the scammers post a home or apartment for rent online they don’t own. They’ll then start collecting security deposits, or rent money, from their victims. This is usually all done without ever meeting face to face. However, a woman from Cleveland, Ohio, is accused of allegedly collecting $20,000 from dozens of victims at the apartment complex she worked at. The scammer would tell victims that their application was approved before taking their money. This included payments in money order, cash, and, of course, Cash App.

  It’s difficult to protect yourself from a scam like this when it’s being perpetrated by an employee of a legitimate apartment complex. While we imagine the odds of this scam happening again are low, if you feel like you’re not receiving enough communication from the property management as you get closer to your move-in date, consider talking to another employee at that complex. If you’ve been scammed like this, don’t hesitate to contact your local police.

  ***

  In our strange scam story, restaurants from across the country are being extorted. A rash of scammers is threatening to review-bomb the restaurants with one-star reviews on Google, if the restaurant doesn’t send a $75 Google Play gift card to the scammer electronically. We’re not just talking about your local Applebee’s, these scammers are also threatening restaurants that have been awarded the much lauded Michelin Stars.

  What makes matters worse, Google isn’t the easiest company to get a hold of when you need an issue like this resolved. Google has even refused to recognize some of the reviews as fake and have refused to remove them from their platform.

  While this scam sounds more like a viral prank than anything, the scammers are not relenting. When a restaurant adds a response to the phony complaint indicating the review is fraudulent, the scammers double down with threats like “We can keep doing this indefinitely. Is $75 worth more to you than a loss to the business?”

  While not a lot of people own restaurants compared to the rest of us, a scam like this can potentially threaten any industry and any business.

  ***

  Lastly, we have the scam that everyone should be aware of. Today starts Amazon Prime Day, one of the online retail giant’s biggest sales event. Cybersecurity experts call Prime Day the Super Bowl for scammers. The biggest threats are said to be phony websites that imitate Amazon and messages that appear to come from Amazon but don’t. If a shopper ends up going to one of these phony Amazon clones, they could be subject to malware, identity theft, and lost funds. Always check the URL, or web address, to make sure you’re on the website you want to be. Scam sites will often have a URL that is spelled like the site they’re imitating, but be one letter off or have left a letter out. They could also have the Amazon name in their URL, but have it direct you to their scam site instead.

  Consumers should also be wary of deals that sound too good to be true. That could also be the indicator of a scam. If you will be shopping online during Prime Day, try to use a credit card whenever possible because they offer more protection than a standard bank debit card.

   
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  Geebo 8:00 am on July 11, 2022 Permalink | Reply
  Tags: gas card, gas pumps ( 3 ), gas relief ( 2 ), Scams ( 1,519 ), skimmers ( 4 )   

  Record high gas prices bring out the scammers 

  

  By Greg Collier

  Scammers probably pay attention to the news more than most. If there’s a crisis they can take advantage of, they will. In this case, it’s the prices at the pump that we’ve all been having to deal with. Leave it to the scammers to make matters worse for people who are just trying to commute to work, take their kids to school, or both. So, here are three scams that could make paying at the pump even more expensive.

  The first gas scam we need to discuss are the promise of gas cards that are spreading on social media. The what this scam works is the scammers will pose as a well-known gas station brand. They’ll then reach out to people on social media to their victims they just won a $500 gas card. The victim will then be instructed to give their payment information because there is a small payment like $1.95 for shipping. Once the scammers have a victim’s payment information, they’ve been charging close to $90 a piece to each victim. Remember, you can’t win anything if you’ve never entered a giveaway.

  The second scam takes the form of a text message scam. In the state of New York, the Department of Motor Vehicles is warning drivers there about a scam that has become prevalent in the Empire State. Scammers have been sending out text messages posing as the DMV, promising recipients a $1500 rebate due to high gas prices. The text contains a link that scammers are hoping you’ll click on. The link takes you to a website that is a clone of the DMV’s website, where you’re asked to enter your personal information. If you were to surrender your personal information, it would open you up to identity theft.

  Currently, no state is offering any kind of gas relief outside of a handful of states that have temporarily repealed gas taxes.

  Lastly, we’re going to talk about a gas pump scam that happens even when gas prices are reasonable. If you pay at the pump with a credit or debit card, you have to be careful of card skimmers that scammers have placed inside of the gas pump’s card scanner. It used to be you could just tug on the pump’s card slot and the skimmer would dislodge. Now, there are skimmers small enough to fit inside the card scanning mechanism. To avoid having your card skimmed, look for any evidence of tampering, like scraped paint, exposed wires, or some kind of tape or sticker. The best way to avoid skimmers is to pay inside the gas station.

   
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  Geebo 8:01 am on July 8, 2022 Permalink | Reply
  Tags: charity ( 18 ), charity scam ( 38 ), Highland Park, Illinois ( 4 ), mass shooting ( 9 ), Scams ( 1,519 )   

  Mayor warns of scams in wake of Highland Park tragedy 

  

  By Greg Collier

  For the third time in three months, it’s with a heavy heart that we have to discuss potential charity scams in the wake of the tragedy that happened in Highland Park, Illinois.

  As you’ve no doubt heard, a 22-year-old gunman fired on a crowd that was gathered for the Chicago suburb’s 4th of July parade. Seven people lost their lives, including the parents of a two-year-old boy. Scores more were injured in the during the chaos.

  Again, in what has become even more common, the mayor of Highland Park has warned residents about potential fundraising scams during a press conference this week.

  Many scammers take to the crowdfunding platform GoFundMe to set up fake accounts posing as victim’s families when a catastrophe like this happens. However, GoFundMe has stepped up and once again posted a list of verified fundraising campaigns that will go directly to those affected by the atrocity. If you find it in your heart to donate, you can find that list on GoFundMe’s website at this link.

  However, there are other charity scams you need to look out for. Scammers love to cold call people, or send them unsolicited messages posing as a charity. These fake charities may have fake but official sounding names, or they might pose as a known charity resource like the Red Cross. You should not respond to any unsolicited communication as this has become the chief tool of the charity scammer.

  To further avoid being scammed or not having your donation going to where it’s needed most, it’s best if you research the charity before giving any money. You can research most charities at Give.org which is maintained by the Better Business Bureau, or Charity Navigator.

  I think I can safely speak for the entire staff of Geebo.com when I say that are deepest condolences go out to the residents of Highland Park and all those affected.

  No one should ever have to go through this.