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  Geebo 9:00 am on January 25, 2023 Permalink | Reply
  Tags: florida, grandparent scam ( 65 ), rideshare scam ( 5 ), Scams ( 1,222 ), Uber ( 24 )   

  What role do rideshares play in the grandparent scam? 

  

  By Greg Collier

  When we first started seeing reports of the grandparent scam, the scammers would have their victims make payments through methods like sending cash in the mail, or gift cards. When people started catching on to the scam, the scammers themselves would pose as couriers to pick up the money themselves. In a risky move, the scammers would go to the victims’ homes to pick up the money. This has resulted in multiple arrests of scammers. This has caused scammers to adjust their methods once again to start using unwitting participants in their scam, rideshare drivers.

  As always, for first time readers, we like to educate them about what the scam entails. The grandparent scam is a pretty malevolent scam. The scammers mostly target the elderly with this scam, hence the name. They’ll call their elderly victims on the phone and pose as one of the victim’s grandchildren, a police officer, or an attorney. The victim will be told their grandchild is in some kind of legal trouble, usually a car accident, and they need money for bail. The scammers will also tell their victims they can’t tell anyone else in the family, either out of embarrassment or threat of legal action. Victims of the grandparent scam typically lose thousands of dollars to the scammers.

  But getting back to the topic at hand, grandparent scammers have increased their use of rideshare drivers as couriers. Recently, in Southern Florida, police in Port St. Lucie have encountered a number of victims of the scam who have lost a total of almost $100,000. In each case, an Uber was sent to their home to pick up the money.

  To be clear, the Uber drivers had no idea what they were delivering. Outside of rideshares, Uber also offers a same day local parcel delivery service. Unfortunately, the drivers weren’t delivering the victim’s money to a residence or business. Instead, they were delivered to someone standing on a street corner in Fort Lauderdale. So far, no arrests have been made.

  So, does Uber bear any responsibility in these scams? That’s debatable, it seems. It does seem a little sketchy that they would deliver a package to someone on the streets. A service like that could be used for all manner of illegal activity. That could put the drivers in more danger as well. Ultimately, Uber isn’t in the business of looking out for scammers, which leaves it up to prospective victims to protect themselves.

  To avoid falling victim to the grandparent scam, it’s important to be skeptical of unexpected phone calls or emails from people claiming to be a grandchild in distress. Don’t give out personal information or money without verifying the identity of the caller. If you are unsure if the person is truly a grandchild, ask them questions that only your real grandchild would know the answer to. Additionally, consider setting up a code word with your grandchildren to confirm their identity before providing any information or assistance. Lastly, if you do receive a suspicious call or email, please report it to the appropriate authorities.

  Related Video: Police in Port St. Lucie warn of ‘Grandparent Scam’

   

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  Geebo 8:00 am on October 27, 2022 Permalink | Reply
  Tags: florida, open house, real estate ( 117 ), rental scam ( 84 ), Scams ( 1,222 )   

  Displaced family fall victim to rental scam 

  

  By Greg Collier

  A Florid family of three recently moved out of the mobile home they were living in. They needed a larger living space due to medical concerns. They were driving through Jacksonville when they came upon an open house for a home that was for rent. There were other potential renters touring the home, while the event was hosted by a man who appeared to be from a realty agency. That man was professionally dressed while wearing a badge with his name and picture that carried a local realtor’s logo. He was also said to be handing out rental applications.

  The family filled one out, and two weeks later the man visited them at their mobile home. The family was told their application was approved, and they paid a $2300 deposit. The man even had a card reader with him, so he could take the payment from their debit card immediately. They were even given a key to the home. After they moved in, they used their remaining savings to have the power turned on.

  Three weeks later, the family’s nightmare began. A security guard who worked for the realtor told the family they had been scammed and had 72 hours to move out. They couldn’t even go back to the mobile home they were living in previously because it had been damaged by Hurricane Ian. They’re currently having trouble finding a home due to a previous eviction.

  Just about anybody who walked into this situation could have been scammed. The scammer went to extreme lengths to scam families looking for a home. First, the scammer probably toured the home himself through the realtor, which gave him access to the realtor’s lockbox that holds the key to the home. Many realtors do not change the combinations on their lock boxes after a family tours a home.

  Then he held his own open house for the property while posing as one of the realtors. There’s a reason why the ‘con’ in con artist is short for ‘confidence’. Who knows how many other victims this person has allegedly scammed using the same tricks?

  According to local realtors, if you meet a real estate agent away from their office, get their business address and verify they work for the realtor they claim to work for.

  https://youtu.be/Mi30CdH-U0s

   
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  Geebo 8:09 am on July 15, 2022 Permalink | Reply
  Tags: florida, job scam ( 71 ), repackaging ( 21 ), reshipping ( 21 ), Scams ( 1,222 )   

  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 March 31, 2022 Permalink | Reply
  Tags: card shimmers, florida, gas pumps ( 3 ), Homeland Security ( 4 ), Houston ( 9 ), mail fraud ( 21 ), Nebraska ( 4 ), Scams ( 1,222 ), texas ( 22 ), text messaging ( 32 ), text scam ( 18 ), traffic tickets ( 3 ), urban legend, Verizon ( 10 )   

  Scam Round Up: Red light tickets, Homeland Security texts, and more 

  

  By Greg Collier

  This week, we’re bringing you a plethora of scams from around the country that you may want to be aware of. You never know when they might come to your area.

  ***

  Some residents of Lauderhill, Florida, have reported receiving phony red light tickets in the mail. Typically, if a motorist runs a red light equipped with a camera, they will receive a ticket in the mail. However, these phony tickets have a few red flags attached to them. In one instance, the date listed on the ticket was February 30th. The tickets also had the insignia of the Fort Lauderdale police for an infraction that supposedly happened in Lauderhill. That’s not to say these phony tickets are harmless. Pictures of the recipient’s license plate appear on the ticket. Police believe the scammers are stalking their victims. If you receive a ticket like this, do not make any kind of payment requested. Instead, contact the police department the ticket is supposedly from to make sure the charge is not legitimate.

  ***

  Residents of the Houston, Texas area have said they’ve received an alarming text message. The text message claims that phones in the area have been hacked, and you’ll receive a call asking about your vaccination status. Supposedly, if you reply to the phone call, your banking information will be stolen from your phone. It doesn’t end there, though. The text message also claims the Department of Homeland Security is advising citizens to top off the gas in their vehicles and keep cash on hand because of the situation in Ukraine. So what’s the scam here? Well, we don’t think there is one. Instead, we believe that this is an instance of an urban legend. This incident hearkens back to the early days of the internet, when people would forward emails about untrue things like Bill Gates giving away a million dollars, or why you shouldn’t flash your high beams at a car that flashes you first. If you receive a text like this, check with legitimate sources first before proclaiming it as fact.

  ***

  Speaking of gas for your car. If you pay at the pump, you may often check the gas pump for card skimmers. These are devices that are attached to the card slot of the gas pump that steals your card information. Most people who do check do so by pulling on the card slot to make sure nothing comes free. However, according to the Better Business of Bureau of Nebraska, there is a new threat at the gas pump to worry about. These devices are called shimmers, and are virtually undetectable. They are paper thin devices that go in the card slot and can also steal your card information. To avoid this scam, you can pay inside the gas station or use a credit card, which has more protection than a debit card.

  ***

  Lastly, if you’re a customer of Verizon, you may have received a text message that looks like it came from your number. The text messages claim to be from Verizon and state that your bill is paid and to click a link to receive a gift. In some instances, customers were taken to a website that asked them for personal and financial information. In other instances, customers were taken to a Russian state media network. As always, you should never click on strange links from people you don’t know personally, and even then, you should still be suspicious. If you receive one of these texts, you should delete it immediately.

  ***

  We hope we’ve armed you with enough knowledge to protect you from these scams in the future.

   
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  Geebo 9:02 am on December 29, 2021 Permalink | Reply
  Tags: campsite, florida, hotel scam ( 5 ), Indiana ( 6 ), real estate ( 117 ), rental scam ( 84 ), Rentals ( 14 ), Scams ( 1,222 ), short-term rental ( 5 ), vacation ( 8 )   

  You can be scammed at any vacation lodging 

  

  By Greg Collier

  Currently, we’re still in the middle of the Christmas vacation season. We hope our readers’ vacation plans went off without a hitch. Hopefully, you didn’t have to experience the massive flight cancellations that took place over the holiday weekend. We also hope your vacation lodging was also to your liking.

  The reason we brought up lodging specifically it that there have been a coupe of stories in the news about people being scammed out of their lodging choices. For example, vacationers to Marco Island, Florida, showed up to what they thought were vacation homes that they rented, only to find out they were rented to someone else. It seems that the victim in these cases paid money to scammers who listed the vacation rentals online but didn’t actually own the properties they claimed to rent. This is just a variation of the rental scam where people think they’re renting a home they found on craigslist when the home is either actually for sale or being rented by a real estate agency instead of some guy from craigslist.

  So instead of getting a rental home, you decide to go camping. There’s no way you can be scammed camping, right? It turns out you can, The state of Indiana is warning campers about third-parties who are claiming to rent out campsites at state parks and forests. The scammers collect the money, but when the campers get to the site they thought they paid for, the site has actually been rented to someone else. In the Hoosier State, campers can only reserve campsites in the state parks through the state itself. Check to see if the state you’re going camping in has the same rules.

  Hotels and short-term rental platforms like Airbnb have their own set of scams to worry about. You can read more about those here and here.

  If you chose to stay home for the holidays this year, you may have made the safest choice of all.

   
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  Geebo 9:00 am on November 18, 2021 Permalink | Reply
  Tags: extortion ( 9 ), florida, ransom ( 4 ), Scams ( 1,222 ), virtual kidnapping ( 42 )   

  Florida father falls victim to kidnapping scam 

  

  By Greg Collier

  Even after all this time, we still get comments from readers who claim that they would never fall for any of the scams we’ve discussed. While that may be true, we still maintain that anyone can fall victim to a scam if the circumstances are right. For every victim that falls for a scam, there are hundreds, if not thousands, of attempts by scammers that fail. While the odds may be in your favor that you won’t fall for a scam, they’re never at zero, as one man from Florida recently found out.

  The man from the Tampa Bay area was busy working as a DJ at a local wedding when he received two phone calls. One was from his 17-year-old daughter and the other was from Mexico. He couldn’t answer the calls at the time since he was working. However, he received a second call from Mexico and answered it since he had family that were vacationing there.

  The caller claimed that he got into a fender bender with the man’s daughter and took her hostage, since the caller claimed to be carrying a substantial amount of drugs. The caller even put what sounded like a young woman crying on the phone. Then the caller demanded the man leave the wedding and wire him $1500 to get his daughter back. The man went to a local supermarket, where he wired money to the scammer. At that point, the call ended. The man called his wife, and she was able to verify that their daughter was safe and had not been kidnapped. The man even stated to local media that this was a perfect storm of circumstances that allowed him to fall victim to the scam.

  This scam is known as the virtual kidnapping scam and according to local police, this scam finds victims around 5-10 times a week in the Tampa area. The FBI has even said that the virtual kidnapping scam is the scam with the third-highest number of victims nationwide.

  As we often tell our readers, actual kidnappings for ransom in the United States are actually quite rare. If you are ever unfortunate enough to receive a one of these calls, try to keep calm. We know that’s easier said than done. Even if the caller is keeping you on the call, find a way to contact the person that the callers are claiming to have kidnapped, or someone who can verify their whereabouts. You should also contact your local police department.

   
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  Geebo 8:00 am on October 29, 2021 Permalink | Reply
  Tags: bank scam ( 64 ), florida, identity theft ( 96 ), retirees ( 2 ), Scams ( 1,222 ), venmo ( 26 )   

  Retirees lose savings to new Venmo scam 

  

  By Greg Collier

  While Venmo is no stranger to scams on their platform, this may be one of the most heinous Venmo scams we’ve heard of. What makes this one worse than most is that the people being scammed didn’t even use Venmo.

  A retired couple from Florida who are said to be in ill health lost their life savings of close to $20,000 to a Venmo scammer. While it’s not required to use Venmo, some Venmo users connect a bank account to their Venmo account. Somehow, the scammer got a hold of the couple’s banking information and linked it to a Venmo account that the couple was unaware of.

  The scammer started slowly, at first only transferring small amounts under a dollar out of the couple’s account. Before too long, the scammer was transferring $1500 a week until the bank account was drained of $19,500. The couple didn’t notice until their rent check bounced. When they called their bank to try and resolve the matter, the bank reportedly told the couple to call Venmo. Venmo in turn is said to have told the couple to call the bank. The couple didn’t even know what Venmo was prior to this. Now, the couple is facing health and housing issues while the bank, Venmo, and police investigate the situation.

  What really is concerning is how was the scammer able to obtain the couple’s bank account information. One way that has been increasingly popular with scammers recently is stealing outgoing mail from people’s mailboxes. This is done in order to either obtain a check, so the scammers can rewrite the check. The mail and checks can also be used to obtain banking information as well. We’re not saying that this exactly what happened to this unfortunate couple, but it’s a good possibility.

  In this day and age, it’s always a good idea to make regular checks of your bank accounts for fraudulent activity. For most people, this can be done through mobile apps, where you can check your account at any time. However, for seniors who may still use older methods like waiting for their bank statement in the mail, there are other options. They can always call the customer service department of their bank to get a rundown of their account activity over the phone. They can also go to their bank’s local branch to obtain a print out of their account’s activity that they can review at home.

  If you have older relatives or friends who may not be tech-savvy, you may want to suggest that they keep a close eye on their bank accounts.

   
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  Geebo 8:00 am on October 13, 2021 Permalink | Reply
  Tags: driver's license ( 2 ), florida, Scams ( 1,222 ), text messaging ( 32 ), text scam ( 18 ), vaccine passport   

  No, you can’t get your vaccination status on your license 

  

  By Greg Collier

  Most of us know about the icons on our drivers licenses that indicate whether or not the license holder is an organ donor. In many states, it’s a small heart in one of the corners of the license. In others, it just says ‘organ donor’ listed somewhere on the card. Regardless if you’re a donor or not, we’ve all come to accept these indicators on our drivers licenses. Maybe because of that acceptance, scammers think that we’ll fall for another indicator on our licenses that indicate a more modern status.

  The state of Florida is warning its residents about a text messaging scam where the impostors are posing as the Florida Department of Highway Safety and Motor Vehicles. The text message claims that you can have your vaccination status added to your driver’s license. With the discussion of so-called vaccine passports, this might seem like a reasonable service. Many entertainment and sports venues are requiring proof of vaccination before attending, so wouldn’t it be convenient to just have it marked on your license? In reality, the state of Florida is offering no such service.

  As with most texting scams, the message contains a link that the scammers want you to click on, If you do, you’re taken to a website that looks like it belongs to the Florida DMV. You’ll then be asked for such personal information as your Social Security number, your driver’s license number, and you’ll even be asked to upload a photo of your license. This scam is an identity thief’s dream.

  There are a couple of things to keep in mind to protect yourself from scams like this. The first is to never click on a link in a text from someone you don’t know. Often they’ll take you to risky websites or inject your device with malware. The other thing to keep in mind is that government agencies never use text messaging to announce new services.

   
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  Geebo 8:00 am on October 12, 2021 Permalink | Reply
  Tags: banks ( 4 ), florida, grandparent scam ( 65 ), lawsuit ( 47 ), Scams ( 1,222 )   

  Should banks be held responsible when the elderly are scammed? 

  

  By Greg Collier

  An interesting legal issue has arisen in Florida, and it deals with one of the more common scams, where the elderly are usually the targets. Of course, we’re talking about the grandparent scam where scammers call the elderly to tell them that one of their grandchildren is in trouble, and they need money. This scam has claimed far too many elderly victims. However, there have been instances where banks have intervened on their customer’s behalf. Some banks have trained their employees to ask their customers questions about large or frequent withdrawals if they believe the customer might be the victim of a scam. The issue at hand here is just how responsible banks should be when it comes to protecting their customers like this?

  An elderly woman in Tampa lost $700,000 to scammers who had convinced her that her granddaughter had been in a car accident and was in legal trouble. One of the scammers posed as her granddaughter and told the woman not to tell anyone else in the family. Another scammer got on the line posing as a local attorney. As most of these scams start out, the first request was for bail money. Then more requests came in stating that money needed to be paid to the people who were supposedly injured in the accident.

  This resulted in 13 withdrawals from her bank. In some instances, the victim was instructed to leave packages of cash for couriers to pick up. The bank did ask why the woman was withdrawing so much money, but she told the bank she was renovating her home and paying a contractor who preferred to be paid in cash. This is what the scammers told her to tell the bank if they started asking questions. It’s been reported that someone did call the state’s abuse hotline, but the woman was allowed to keep withdrawing large sums of cash after the call was made.

  The victim has since sued the bank for negligence. So what do you think? Did the bank do its due diligence, or should they even be required to do so? Or is this just an unfortunate collision of coincidences that allowed the scammers to prosper?

  Wally is discussing. Toggle Comments

   
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    Wally 9:54 pm on October 20, 2021 Permalink

    I’m on the fence with this. I worked for a small bank for 8 years and really enjoyed my customers. However, one challenge that you always are scammers trying to customer’s money. Some people come into the back saying they need to withdraw X amount or do cashier’s checks to send people they don’t know.

    As a previous banker I would always ask multiple times why they are sending the money and to whom and try to deter them as much as possible and even get managers involved. Some customers [not all] will realize that it’s a scam while others will question you as the banker why you won’t give them their money so they can do what they want. I truly feel really sorry for anyone who is scammed out of their hard earned money. I have sometime refused to handle many transactions if a client refuses to take our advise.

    Banking is becoming more and more riskier everyday and I have seen it cripple some banks wit the losses they have suffer being in some installs they may have to reimburse their clients up to FDIC limits. But again, I think it’s TERRIBLE for the elderly or anyone to be scammed.

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  Geebo 8:00 am on August 31, 2021 Permalink | Reply
  Tags: bail bonds scam ( 6 ), bail scam ( 13 ), florida, Scams ( 1,222 )   

  Bail bond scam adds insult to injury 

  

  By Greg Collier

  Getting a phone call telling you that a loved one has been arrested can be one of the most harrowing experiences you can possibly have. For people in lower-income families, this is especially true, as it puts another financial burden on an already overburdened family. Even the most minor of offenses can set a family back months when it comes to paying the bills. Now imagine getting that call and losing the money you scraped up for bail to scammers.

  If you’re a regular reader, you may think we’re talking about the grandparent scam once again. That’s where scammers pose as a loved one pretending to be in jail and ask for bail money. However, this time, we’re talking about a different scam where the loved one has been actually arrested. In Florida, a man had been arrested for DUI. Since most arrests are publicly available information, scammers called the man’s mother, posing as a bail bonds agency. The scammers told the woman that her son told them to call her and that she needed to pay $900 to bail out her son. The payment was requested in prepaid debit cards. When the woman went to get her son out of jail, she discovered that the bail bonds agency didn’t even exist. She had to go to another bail bondsman to get her son out of jail.

  No matter what you may think of this man’s alleged crime, a family doesn’t need to be victimized like this during what is potentially one of their lowest points. While your family may never have to experience something like this, it’s still better to know what to actually do in such a situation. Keep in mind that bail cannot be paid over the phone, and no bail bondsman will ever call you to make a payment. Your loved one will not receive extra time in jail or further punishment if you take your time to verify their story. Lastly, always work with a licensed bail bondsman. Anyone can call, claiming there a bondsman, but do your research before committing any money.