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  • Geebo 9:00 am on December 24, 2021 Permalink | Reply
    Tags: , , buskers, dmv, , , , violin scam,   

    Scam Round Up: The violin scam and more 

    By Greg Collier

    As we move into the holiday weekend, here are three more scams that you should be aware of.

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    Most of us have seen street musicians known as buskers. They’re performing out on the street with a hat or an open guitar case, where people can leave tips if they enjoy the performance. I’m sure you’re wondering what could be scammy about that? It seems that there are several people from around the country have been using busking to trick people into giving them money. They appear to be playing a violin that’s hooked up to an amplifier, along with a sign that says they need money for food or rent. Here is one such episode from the state of New York. The phony violin players are actually pretending to play the violin, while the actual music comes from a recording. Some of these phony buskers will even list their Venmo or Cash App accounts, so you can donate to them electronically. If you see one of these fake musicians, you should just avoid them and not give them money.

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    It seems the brushing scam has also picked up during the holiday season. This is where someone will receive items from a site like Amazon that they didn’t order. In most brushing cases. This is done so the seller of the item can post a positive review of the product using the victim’s name as a verified purchase. While you can keep anything you receive as part of a brushing scam, the goods are usually not worth keeping. In some instances, like this one, the Amazon account of the recipient has been compromised and is being charged for the items they receive. If you start receiving items you didn’t order, check your Amazon account for fraudulent activity and change your password.

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    Lastly, residents in the state of Wisconsin have been receiving text messages claiming to be from the state’s DMV. The texts are requesting that residents follow a link to confirm personal information. However, the texts are also threatening residents with a suspension of their license if they don’t comply. No state is going to threaten their residents with suspension of their driver’s license for not following a text link. Not only that, but identity thieves can do a lot with your driver’s license number if they already have some of your other personal information. It’s almost as valuable as your Social Security number.

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    Thank you for reading, and here’s hoping our readers have a safe and happy holiday.

     
  • Geebo 8:00 am on May 23, 2019 Permalink | Reply
    Tags: , dmv, , ,   

    Even your church can be scammed! 

    Even your church can be scammed!

    Once again, we’re here to bring you the latest in scams that you should look out for.

    This week, we start off with a scam that has affected a number of churches in America. The latest area to be hit with this scam is Fargo, North Dakota where parishioners have been receiving messages claiming to be their local priest. The messages sent through an app designed to inform churchgoers of church news has been hijacked and is asking for donations to be made through gift cards. Any kind of transaction asked to be made through gift cards are usually a scam as the gift cards can be virtually untraceable.

    Our next scam is another romance scam that cast a very wide net. According to the Des Moines Register, someone took out a print ad with their paper claiming to be a 57-year-old man looking for someone to marry. However, the same as has appeared in several other newspapers across the country. As with most romance scams, this ad was more than likely placed with the hope of trying to con money out of a vulnerable victim. The Register pulled the ad after they investigated the source of the ad.

    Lastly, in North Carolina, the State Attorney General is warning people there not to fall for phony DMV sites. He says that there are websites popping up that mimic the DMV’s official website. These sites could either be offering services for a fee that the DMV does for free or they could be trying to steal your personal information. You should always use your state’s official DMV website which usually has a ‘.gov’ address.

     
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