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  • Geebo 8:00 am on May 7, 2021 Permalink | Reply
    Tags: , , impersonation scam, , ,   

    Arrest warrant scammers now showing up at people’s homes 

    Arrest warrant scammers now showing up at people's homes

    By Greg Collier

    One of the most common scams is the arrest warrant scam. A scammer will call a victim out of the blue claiming to be with the local police. The scammers will then tell the victim that there’s a warrant out for their arrest. Most of the time, the scammers will say it’s because the victim missed jury duty. This makes the thought of an arrest warrant more believable since missing jury duty is a pretty innocuous crime that most people could see happening to them. The victims are then instructed to make some kind of payment over the phone, usually by untraceable means like gift cards or money transfers. We want to stress that these scams were normally done over the phone because in at least one community a scammer has added a dangerous step to the scam.

    In Suffolk, Virginia, a man showed up at a woman’s doorstep asking for the woman’s son. The man said that he was with the Suffolk Sheriff’s Office and that her son had a warrant out for his arrest. The scammer identified himself as Lt. Johnson, however, the Suffolk Sheriff’s Office does not have a Lt. Johnson working for them. Thankfully, the woman did not open the door to the scammer, but the story doesn’t end there. The scammer called the son telling him there was a warrant for his arrest unless he made a $1500 payment in gift cards. In the family’s defense, none of them had ever been arrested before and didn’t know that this was not how arrest warrants work. Once payment was made the scammer even called them back to gloat. We can only imagine what would have happened if the woman had opened her door to the scammer.

    If there is a warrant out for someone’s arrest, police will approach the suspect’s home which makes this new version of the scam incredibly dangerous for the victim. However, typically, police will send at least two officers to execute an arrest warrant. Also, please keep in mind that no law enforcement agency whether local, state, or federal will ever ask for any kind of payment in gift cards.

    We believe scams like this continue to happen because there is not enough education about situations like this. Please consider sharing this post on social media so more people can be protected from this scam.

     

  • Geebo 9:00 am on March 5, 2021 Permalink | Reply
    Tags: , impersonation scam, ,   

    DEA issues warning about impersonation scam 

    DEA issues warning about impersonation scam

    By Greg Collier

    The Drug Enforcement Agency issued a warning about scammers posing as their agents and demanding money. One of the more popular versions of the scam has the scammers calling their victims and accusing the victims of being involved in a crime. The scammers will even spoof a DEA phone number while telling their victim that someone rented a car using the victim’s identity and the car was found to have drugs in it near the Mexican border.

    The phony agents will threaten the victim with arrest if the victim doesn’t pay a fine. As with the majority of scams, the scammers will ask for payment of the imaginary fine in nontraditional ways like gift cards or money transfer. This is because these methods of payment are largely untraceable.

    Another version of the scam has scammers calling their victims claiming that the victim’s bank account has been compromised by criminals. The scammers then instruct the victim to send them money in order to assist them with their investigation.

    These scammers will often target medical professionals as well. The scammers will threaten doctors and providers with arrest claiming that someone used the doctor’s identity to write illegal prescriptions.

    In their warning, the DEA states that they would never call someone demanding payment and threatening arrest. This also goes for virtually all law enforcement agencies.

    If you receive a call from one of these scammers, you’re asked to report it to the FBI at http://www.ic3.gov/.

     

  • Geebo 9:00 am on February 11, 2021 Permalink | Reply
    Tags: , impersonation scam, , ,   

    Tax scam season is starting 

    It seems like it wasn’t that long ago that we were all filing our taxes for 2019. Due to the pandemic, the IRS gave us all a generous extension to file our income taxes. This year, we’re not so lucky. The deadline for filing your taxes this year is the traditional April 15th. So, with tax season also comes a number of tax scams which are made even more difficult to avoid due to 2020s unprecedented circumstances.

    The best tip we can give to avoid being scammed is to file your taxes as soon as possible. Last year, scammers were known to file for false returns using stolen identities. If you wait too long you could receive a notification from the IRS that someone has already filed a return using your Social Security number.

    Also, if you’re not going to do your own taxes, and you’re looking to use the services of a tax professional, research the person or company first. Dome fraudsters will set up shop looking like a legitimate tax preparer only to steal your identity and your refund while charging you to do it. Try to avoid any service that’s promising you a ‘too good to be true’ return.

    Tax season is also when scammers will attempt IRS impersonation scams. The scammers will call their victims posing as the IRS and demanding payment for any number of reasons. The one thing all these impersonators have in common is that they will try to pressure you into making a payment over the phone. The IRS does not call taxpayers about tax issues. If the IRS has a concern that they need you to resolve, they will always contact you through the regular mail.

    If you suspect one or more of these scams you can call the IRS directly at 800-829-1040.

     

  • Geebo 9:00 am on February 5, 2021 Permalink | Reply
    Tags: , impersonation scam, , ,   

    Police impersonation scams using payment apps 

    Police impersonation scams are one of the more stressful scams you can find yourself in. Scammers will spoof the number of your local police department and try to convince you that there is a warrant out for your arrest. For most people, this will catch them off guard and probably instill more than a little fear into them. The scammers like using high-pressure tactics like this to get their victims to send them a phony payment. Often, the scammers will ask for the payments in untraceable ways like gift cards and wire services. Now, some of these impersonators have switched to a new way of taking money from their victims.

    In the San Antonio area of Texas, police there are reporting that police impersonation scammers are now asking for payment through PayPal. Meanwhile, in South Florida, police there are reporting something similar except the scammers are using Cash App. Just like in most police impersonation scams, the scammers are saying the victims have a warrant out for their arrest, but it can be resolved if the victim makes a payment to the person on the phone. We can guess that some scammers are moving to these payment apps because not only do they get their payment instantly, but it’s also easy to block the victims from trying to get their payments back.

    As with most scams, the scammers are trying to get you flustered emotionally, so they can pressure you into making a payment. If you get one of these calls, take a moment to think about the situation. We know this is easier said than done sometimes, but it is imperative to avoid being taken in a scam like this. If there was a warrant out for your arrest, even an erroneous one, police are not going to call you. They will send officers to your house. If there is a warrant out for somebody’s arrest, you can’t just resolve the warrant by making a payment over the phone. Any payments that need to be made in regard to the process almost always need to be made in person.

     

  • Geebo 9:00 am on January 28, 2021 Permalink | Reply
    Tags: , , impersonation scam, , U.S. Trading Commission   

    New scam tries to take advantage of scam victims 

    New scam ties to take advantage of scam victims

    The Federal Trade Commission is usually the office of the government that deals with online scammers and returns money to victims. Ironically, the FTC has issued a warning about a website that is impersonating them to scam consumers.

    The scam website claims to be the U.S. Trading Commission. There is no such division of the U.S. Government, but the site fake uses the FTC’s seal and street address. The site claims that it is distributing a ‘personal data protection fund’ to victims of identity theft. It promises that you can receive money instantly on top of it.

    If you click on the link to obtain the money, you’re asked for your banking information, so you can receive the payment. Of course, this is just a ruse to gain access to your bank account, so the scammers can drain it. The FTC also says there’s a potential chance that going to the phony site could download malware to your device. Scammers could not only gain access to your personal information this way, but they could also spread the malware to people in your contacts list.

    Surprisingly, this phony website has claimed victims from all over the world and not just the US.

    If you were a victim of a scam that the FTC reclaimed money from, they would send you a check in the mail. They would not have a link that anybody could click on to try to claim money. The FTC would also not ask for personal identifying information like bank account information, credit card number, or Social Security number before they could deliver their payment.

    If you come across a phony FTC lookalike site, you’re asked to please report it to the FTC at ReportFraud.ftc.gov.

     

  • Geebo 9:00 am on January 20, 2021 Permalink | Reply
    Tags: impersonation scam, , , Tacoma, ,   

    New scam poses as Border Protection 

    New scam poses as Border Protection

    A new police impersonation scam has emerged in the Tacoma area of Washington state. This time, the scammers aren’t just posing as any local law enforcement, though. The scammers are posing as U.S. Customs and Border Protection agents, so they can target a specific segment of the population.

    This scam works like most police impersonation scams. The scammers call their victims posing as law enforcement and tell the victim that they’ve been connected with some crime. The scammers will then ask for payment over the phone to magically clear up the situation. As with most scams, the scammers will ask for payment in untraceable means like gift cards, prepaid debit cards, or through wire services like MoneyGram or Western Union.

    In this particular scam, the scammers are posing as Border Protection agents and are specifically targeting Latino residents of Tacoma. The scammers are telling their victims that a box full of drugs and money has been intercepted at the border that has the victim’s name on it. Then the scammers ask for payment to rectify the situation.

    This scam is particularly disturbing as it further victimizes a group of people who may already feel marginalized. This is especially true for someone who may be undocumented. When faced with the threat of the current state of detention or being deported, a victim may pay the scammers out of fear. Then the scammers could capitalize on that fear by continually requesting payments from the victim. That essentially results in extortion.

    U.S. Customs and Border Protection has stated that they do not call anyone to solicit money for any reason. No legitimate government agency will ever ask for payment through things like gift cards. If you receive one of these phone calls it is recommended that you hang up and not engage with the scammers.

     

  • Geebo 9:00 am on January 7, 2021 Permalink | Reply
    Tags: impersonation scam, , ,   

    Police impersonation scams are never ending 

    Police impersonation scams are never ending

    We haven’t discussed police impersonation scams in a while. We felt the need to remind our readers about them because they are probably one of the most common scams occurring today. Whenever we are researching a new type of scam, we’ll come across multiple stories about scammers posing as local police departments. Just today we found stories of police impersonation scams from New York, Pennsylvania, and Ohio, and they happen in towns both big and small.

    Police impersonation scammers will spoof the phone number of a local police department. That will make it appear like your local police department is calling you. The scammer will identify themselves as a police officer, and they often use the name of an actual police officer. They’ll give one of several reasons why they’re calling you. It can be as something as innocuous as a traffic fine or something as serious as a major criminal investigation that your name has been implicated in. The most common scam is that you have a warrant out for your arrest. The scams all have one thing in common. They’ll want you to make a payment over the phone to ‘clear everything up.’

    They’ll want that payment to be made in non-traditional means like gift cards, cryptocurrency, or wire transfer. These are all potentially untraceable once the payment is made.

    No real police department will ever ask for payment over the phone. If you’re overdue on a traffic fine you’ll receive a notice in the mail. If police are investigating a crime, they’ll send an officer to your home to speak with you. No legitimate agency or business will ever ask for gift card payments over the phone.

    If you ever receive one of these calls it’s recommended that you contact your local police department at their non-emergency number. Don’t just press redial because that will just have you back talking to the scammer.

     

  • Geebo 9:00 am on December 30, 2020 Permalink | Reply
    Tags: , impersonation scam, , ,   

    New scam threatens you with human trafficking arrest 

    New scam threatens you with human trafficking arrest

    Police impersonation scams are nothing new. They can range from something innocuous like owing a traffic ticket to something major like your Social Security number being involved with a major crime. All of these impersonation scams rely on one thing, and that’s a fear of being arrested. Scammers will use that fear to try to pressure you into either making a payment to them or giving them your personal information. A new scam not only tries to take advantage of that fear of arrest but also uses the fear of potential public embarrassment.

    Police in Colorado Springs, Colorado are warning residents about an impersonation scam that’s affecting their area. Scammers are posing as police detectives and calling their victims to tell them that the victim’s phone number was found in a human trafficking ring. While the report we’ve seen doesn’t specify, we imagine that the scam’s victims are being told that their phone number was found to have been used soliciting the services of a human trafficking ring.

    Usually, in a scam like this, victims are told that payment can make a situation like this go away. The payment is almost always made in some form of untraceable funds like gift cards, wire transfer, or cryptocurrency. However, in the case of the Colorado Springs scam, the scammers are directing victims to a website and enter their personal information. The victims are also being told that if they don’t go to the website, a warrant will be issued for their arrest. It seems like these scammers aren’t after a quick payout but are after identity theft for a bigger score.

    More often than not, if your phone number were to pop up during a police investigation, investigators would be sent to talk to you personally. However, if you were to receive one of these phone calls, it’s recommended that you take down the caller’s name and badge number then contact the department’s non-emergency number to verify if what the caller says is true or not.

     

  • Geebo 9:00 am on December 9, 2020 Permalink | Reply
    Tags: , , impersonation scam,   

    Bail bondsman scam has familiar ring 

    Bail bondsman scam has familiar ring

    If you’ve ever had to deal with a bail bondsman, it can be a harrowing experience. Not because of the bail bonds office but for the fact that you’re unexpectedly trying to bail a loved one out of jail. Not everyone is familiar with the experience which can lead to people being taken advantage of by scammers claiming to be a bail bondsman.

    First off, let’s clarify what a bail bondsman does. If you’ve been arrested, the arraigning judge will set a bail amount to guarantee that you’ll appear in court. If you can afford your bail the bail amount will be returned to you after you appear in court. If you can’t afford your bail, you may obtain the services of a bail bondsman. The bondsman will usually ask for around 10%-15% of your bail in a non-refundable fee. They will then put up their money to the court to allow you to be released.

    Here’s the thing though. If you or a loved one has been arrested. You have to approach the bail bondsman yourself. A bail bondsman will not call you out of the blue to tell you that a loved one has been arrested. That’s what’s been happening in Washington County, Maryland. Residents there have been receiving phone calls from scammers posing as a bail bondsman. The scammers will say that a loved one has been arrested and will try to get the victim to make some kind of payment over the phone. If a victim makes a payment, the scammers then call back seeking additional payments to have the victim’s loved one released. In some cases, these phony bail bondsmen have sent people to the victim’s home to collect the money.

    If this sounds a lot like the grandparent scam to you, it is incredibly similar. In the grandparent scam, the scammer will target an elderly victim and claim to be one of the victim’s grandchildren who has been arrested. The scammers will then also ask for some kind of payment over the phone.

    If you receive one of these phone calls from someone claiming to be a bail bondsman, hang up. Then call the person that the caller claims has been arrested. If they have been arrested, a legitimate bail bondsman can not accept payment over the phone. You would have to visit them at their office not only to make payment but to sign contracts.

    Another red flag that you’re dealing with a scammer is if they ask for payment in non-traditional means like gift cards, prepaid debit cards, money transfers, and the like.

    Hopefully, you’ll never have to deal with a situation like this. But if you do, now you’re better prepared.

     

  • Geebo 9:00 am on December 3, 2020 Permalink | Reply
    Tags: , , impersonation scam, ,   

    Scammers keep elderly victim from asking for help 

    Elderly victim loses thousands in FBI scam

    An elderly Pennsylvania woman was recently taken for over $5,000 by scammers pretending to be FBI agents. The scammers called her and claimed that her bank account had been compromised by criminals. They then told her not to tell anyone else as it could jeopardize the investigation. However, in order to assist with the investigation, they needed her to withdraw money from her account.

    The scammers kept her on the phone while she withdrew money from the bank. The bank was concerned that this withdraw may have been part of a scam. When they asked the woman what the withdraw was for, the scammers were said to have instructed the woman to tell the bank it was for an emergency medical procedure.

    It was at this point the scammers instructed the woman to purchase gift cards with the money she withdrew. The store where she bought the gift cards even tried warning her that this was a scam. Unfortunately, she went through with the purchase anyway. She then gave the phony agents the numbers off the back of the cards.

    While it’s not expressly mentioned in the news report, we can imagine that there were probably some threats of arrest if the victim didn’t comply with the scammers’ requests.

    Keeping the victim on the phone while they withdraw money and buy gift cards is a disturbing new trend that we saw start to take hold this year.

    If you receive one of these phone calls with someone claiming to be from a law enforcement agency asking you to make some kind of payment, hang up. No law enforcement agency will ever ask you for any kind of money over the phone. Also, no real law enforcement agency would ever have you buy gift cards for any reason.

    Due to their almost untraceable nature, gift cards have become almost the de facto currency for scammers. If anyone asks for payment in gift cards, it’s almost guaranteed to be a scam.

     

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