Greg's Corner

Tagged: fund raising Toggle Comment Threads | Keyboard Shortcuts

• 

  Geebo 8:00 am on May 21, 2021 Permalink | Reply
  Tags: fund raising, gofundme ( 10 ), Idaho ( 3 ), Scams ( 1,386 ), school shooting   

  There’s no tragedy scammers won’t take advantage of 

  

  By Greg Collier

  A few weeks ago, there was a school shooting at a middle school in Idaho. The shooter was a sixth grade student who allegedly took a gun out of her backpack and began firing. Before she was subdued by a teacher, the shooter had struck three other students. Thankfully, there were no fatalities, but the victims of the shooting might have to deal with medical bills for years to come. Due to the enormous cost of healthcare in this country, fundraisers are often started to lessen the financial impact victims have to endure. For example, more people are said to use the fundraising platform GoFundMe for medical expenses than any other reason to raise funds. Unfortunately, this also allows any scammer to set up a fundraiser in a victim’s name even though the victim won’t see any of the money.

  The Attorney General of Idaho has issued a warning about scam fundraisers that have popped up in the wake of the shooting. While the Attorney General has stated that there have been scams, he has not identified which particular scams are being used. However, it stands that there are scammers out there who have no qualms about diverting money that could go to help a shooting victim into their own pockets. Even if children had died at this shooting, we have no doubt that scammers would still have tried to take money from the victims’ families.

  If you are looking to donate money on a situation like this, there are steps you can take to not only protect yourself but to also make sure the money goes to those who truly need it. If a GoFundMe has been set up, the best place to find the legitimate GoFundMe campaign is through local news websites. Local news stations do a good job of making sure the GoFundMe link used in their articles is the correct one. Don’t respond to any unsolicited requests for donations over the phone or through emails. And if you plan on giving to an already existing charity, you can use the Better Business Bureau’s Give.org to aid you in your research on the legitimacy of charities.

   

  Leave a ReplyCancel reply
• 

  Geebo 8:00 am on October 28, 2019 Permalink | Reply
  Tags: bank scam ( 72 ), crowd funding ( 2 ), crowdfunding ( 3 ), fund raising, gift cards ( 102 ), phone scam ( 46 ), Scams ( 1,386 ), social security ( 29 ), walmart ( 24 )   

  Scammers took advantage of late teen’s fundraiser 

  

  Here are some more scams happening to various communities from around the country. Always keep in mind that if they’re happening in one place, they could be happening somewhere near you.

  In Arkansas, a 15-year-old boy passed away after a freak accident that happened at his home. His grandparents took to social media in order to raise funds for the boy’s funeral expenses. While the family was able to raise the money needed, scammers set up fake social media accounts also posing as the boy’s family. The scam targeted people who already donated asking for phony donations in Amazon gift cards. Thankfully, many of the victims were able to get their money back. However, it shows what depths scammers will stoop to just to make a few hundred bucks.

  In Central Texas, a local police department is warning residents about a phone scam that has been worrying local residents. In it, the scammers pose as agents from the Social Security Administration claiming that there have been bank accounts opened using your Social Security number and that they’re tied to criminal activity. They threaten to freeze all of your bank accounts unless a payment is made over the phone. These calls are reportedly coming from overseas while appearing to be from local phone numbers.

  The last scam may seem like it’s an urban legend passed around on Facebook but according to police in Indiana, it has happened to a number of victims. Police there say a man has been going to WalMart and using the self-checkout to scam victims. The scammer has been allegedly using the self-checkout to scan gift cards but not paying for them. Then, the next person who uses the self-checkout inadvertently ends up paying for the gift card that the scammer scanned. While this sounds like a simple scam to foil, anyone could fall for this if they’re not paying attention. Always make sure that there are no already scanned items on the self-checkout screen. If there are, go to another scanner or contact a store employee.

  Nk is discussing. Toggle Comments

   
  • 

    Nk 9:36 pm on November 5, 2019 Permalink

    I spoke yesterday to a young man who was in India who originally claimed to be from social security. I admonished him for lying and stealing from people. He was very serious and proud of himself and his team because they don’t wipe out anyone’s money. They only take half. He said that if they have $1000 in their account, they only take $500. He said that’s because they show compassion.