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  • Geebo 8:02 am on July 26, 2019 Permalink | Reply
    Tags: bond scam, , , , north dakota, , ,   

    $4,000,000 stolen in romance scam by victim 

    $4,000,000 stolen in romance scam

    A woman in Northern Kentucky is accused of stealing in upwards of $4 million as part of a romance scam and has been arrested for the alleged theft. The thing is that even though she’s accused of stealing this large sum of money, she’s also the victim in this story. She was the one who was reportedly strung along by the scammers. Investigators say that she never kept any of her employer’s money and sent it all to someone she believed to be in a relationship with. This was after she had sent the scammers all of her own money. Now in most instances, you can’t find yourself in a position where you can embezzle large amounts of money like this without having some form of professional background meaning that even educated people can find themselves falling victim to a romance scam.

    In other scam news, residents of Southern California are being warned about a phony bond scam that has been plaguing the area. Some Sheriffs Offices have been receiving complaints about phony government agents calling residents and telling them that their Social Security numbers have been involved in various frauds. To avoid arrest the residents are being told to pay a bond. As can be expected in these type of scams, the residents are told that they can pay the ‘bond’ using gift cards such as Apple, Google Play, or WalMart gift cards. No government agency, whether it is local or federal, will ever ask you to pay any kind of fee using gift cards. If you are to receive one of these phone calls, it is recommended that you hang up immediately and contact your local police.

    Lastly for today, we have a reminder about the phony check scam. If you’re unfamiliar with this scam it’s one of the more prolific scams on the internet. Whether you’re trying to sell something online or applying for a job online, some unscrupulous scammer will send you a check and ask you to deposit the check in your bank account before sending them back the difference. The check is always a fake and once your bank discovers that, you’ll be on the hook for the money while the scammers make off with the funds. One of these phony checks recently targeted an online seller in North Dakota who was quick to notice the discrepancies in the scammer’s story. The texts they were receiving were from a California number while the check was mailed from New York and calls were coming from someone named Larry while the checks came from someone named Donna. If you ever feel like something is off when dealing with online sales and purchases it probably is.

     
  • Geebo 8:00 am on April 17, 2019 Permalink | Reply
    Tags: , , , , , north dakota, , , ,   

    OfferUp user assaulted outside of police station, BBB warns of car scam, and Amazon’s board to vote on facial recognition 

    OfferUp user assaulted outside of police station, BBB warns of car scam, and Amazon's board to vote on facial recognition

    As we always say, when meeting someone for an online transaction you should always make the transaction at a local police department. It can go a long way in helping to ensure your safety. However, that was not the case for a man in Albuquerque. This man was meeting someone through OfferUp to sell a camera. The suspect posing as a buyer lured the man out of the view of the police department’s security cameras before trying to rob the man. The victim was dragged about 20 feet after the suspect drove off while holding on to the camera. If someone tries to get you away from the police station it may just be a trap.

    ***

    The Better Business Bureau of Minnesota and North Dakota is warning residents of the two states to be aware of phony car scams that are proliferating in the area. They’re reporting that there are a number of phony car dealerships who are advertising cars on craigslist for a price well below market value. The phony dealerships then ask for the money to be wired to them before cutting off all contact with the victim. When buying a car online from a dealership, always do a web search to make sure such a dealership exists and money should never be wired for a transaction under any circumstance. It’s too easy for scammers to make off with your money while remaining anonymous.

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    Previously, we’ve discussed how high-ranking Amazon employees have called Amazon’s environmental practices into question. Now it seems that shareholders are also getting ready to decide on another one of Amazon’s business practices. Next month the board will vote on whether or not Amazon should ban the sale of their facial recognition software called Rekognition to governments and governmental agencies. We’ve posted before about how a number of civil liberty groups complained about Amazon trying to sell Rekognition to police departments as the tool could be easily used to violate civil rights. Combine Rekognition with all the Amazon Echoes in people’s homes and Jeff Bezos’ ownership in the Washington Post and you could see how some board members may view this all as a privacy overreach on Amazon’s part.

     
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