More ways to identify a coronavirus relief payment scam
Before we get to the heart of the matter today, The Washington Post has provided its readers with a list of what the stay at home orders mean for each state. Please keep in mind that these are orders are not only in place for your protection but the protection of those who may be at risk.
Now, we have talked about the coronavirus relief payments before. It seems that everybody is concerned about when and where they are receiving theirs. Again, we’d like to remind you that if you received your 2018 or 2019 tax refund through direct deposit, that is where you will receive your relief payment. As we have also mentioned before, these payments have become the biggest target for scammers lately even though they have yet to be issued. For the majority of people, you will not have to do anything to receive your payment. So anyone emailing, texting, or calling you about your stimulus payment is trying to scam you. Another way to tell that you’re being scammed is how the person approaching you refers to the payment. If they refer to it as anything but an economic impact payment they are more than likely trying to scam you.
For example, a Florida man received what looked like an official check in the mail that claimed to be from an ‘economic automotive stimulus program’. he only had to go to a ‘stimulus relief site’ to receive his funds. The so-called stimulus relief site was a used car lot that was using the guise of relief payments to get customers.
The FBI has even put out a warning to consumers to try to stop them from becoming money mules during the pandemic. This is when scammers will have their victims place funds in the victim’s bank account then have the victim remove it and send it to a third party. Sometimes the funds are real and are using the victims to launder the money, other times the money may not even exist while the victim deposits a fake check in their bank account before sending the funds to someone else. These schemes could take the form of work at home scams and charity scams.
Lastly, the Better Business Bureau is warning about a new twist on an old scam taking place on Facebook Messenger. The BBB is saying that Facebook accounts are being hijacked by scammers who use them to tell victims about grants they may qualify for during the pandemic. The victim believes they’re talking to a close friend when in fact they’re talking to a scammer. The hook with these scams is that they want you to pay a fee in order to receive the grant. However, once payment is made there is no grant money coming.
Money is tight during the current crisis. Once again, we ask that you don’t let the fear surrounding the pandemic sway you into making choices that may cost you in the long run. Please stay safe and healthy.
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