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  Geebo 8:00 am on October 11, 2023 Permalink | Reply
  Tags: free jewelry, online shopping, Scams ( 1,387 ), social media ( 81 ), TikTok ( 10 )   

  Beware this TikTok shopping scam 

  

  By Greg Collier

  There is an old saying that goes, “Don’t believe anything you hear and only half of what you see”. That saying could not apply more to social media. In a landscape filled with bots, con artists, and shady advertisements, it’s no wonder scammers have taken to the hottest social media platform to spread their newest scam.

  The Better Business Bureau has issued a warning about an online shopping scam taking place on TikTok. According to the BBB, scammers are posting videos to TikTok claiming they’re disgruntled employees of a high-end jewelry store. The scammers say they’re quitting from the store and to get back at their employers, they’re going to give viewers a secret code to get free merchandise.

  The trick here is that viewers are directed to a fake website that looks like a retailer’s website. While the ‘secret code’ gives the viewer 100% discounts for the merchandise, shipping fees will rack up. If someone were to complete their order, the scammers would have the victim’s financial information. If the victim receives any product at all, it’s usually a cheap knock-off. The BBB is also warning this scam could be duplicated using any kind of retailer.

  We say this a lot, but it really tends to be true. If an offer sounds too good to be true, it probably is. Any outrageous offers like this should be thoroughly researched before committing to making a payment. IN actuality, you should really only shop with retailers who have already gained your trust. Lastly, if at all possible, always shop online with a credit card. If you get ripped off while using a credit card, you’re more than likely to get your money back than you would with a debit card, as credit cards provide more protection to consumers.

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  Geebo 8:00 am on September 21, 2023 Permalink | Reply
  Tags: identity theft ( 108 ), mystery box, online shopping, Scams ( 1,387 ), social media ( 81 ), TEMU ( 3 )   

  A TEMU scam that’s not TEMU’s fault 

  

  By Greg Collier

  Last week, we gave our opinion on the online shopping platform TEMU. We advised our readers that TEMU is full of third-party vendors who are getting a reputation for selling knockoffs if an item is delivered at all. TEMU itself has been accused of stockpiling customers’ personal information for less than legitimate purposes. This is all made even more suspicious since TEMU is based in China, where laws concerning personal information are looser than those in the US. However, there’s a scam now going around using TEMU’s name where TEMU isn’t responsible.

  Across social media, ads are being placed where a $1 ‘mystery box’ appears to be offered by TEMU. The ad shows boxes full of high-end items like phones, laptops, and other pricey computer equipment. While TEMU does offer mystery boxes for sale, they’re not being sold for $1, and it’s almost a guarantee an iPhone won’t be included.

  If someone clicks on the ad, they’re taken to a third-party website that has no connection to TEMU. Once at the site, users are asked to enter personal and financial information to receive their supposed mystery box. This is an obvious ploy to use the name of the latest shopping sensation in order to steal someone’s identity and money.

  If you see ads like this that sound too good to be true on social media, they probably are. If you do click on an ad that appears to come from a well-known service, make sure the URL of the website is the correct one. If the URL doesn’t reflect the service you were looking to use, close out of that site immediately, even if it looks identical to the real thing. To best protect yourself when shopping online, use a credit card whenever possible, since credit cards offer more protection when it comes to fraudulent products.

   
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  Geebo 8:00 am on September 15, 2023 Permalink | Reply
  Tags: cybersecurity ( 37 ), identity theft ( 108 ), online shopping, Scams ( 1,387 ), TEMU ( 3 )   

  Is it safe to shop on TEMU? 

  

  By Greg Collier

  In case you haven’t heard, TEMU is the latest online shopping sensation. Thanks to their glitzy advertising campaigns, TEMU has taken off in popularity. Social media is flush with posts of people posting their hauls from TEMU. So, is TEMU any good and is it reliable? If we were pushed to give a yes or no answer, we would side with no.

  TEMU is the latest in a string of direct retailers based in China. You may have heard of some of their competitors, such as AliExpress or Wish. Rather than selling items themselves, TEMU allows companies and distributors to sell Chinese-made goods through their portal to customers in the West.

  TEMU’s predecessors, the aforementioned AliExpress and Wish, have garnered a reputation of selling shoddily made or counterfeit goods, along with long shipping times if the item is shipped at all. TEMU seems to be following in their footsteps, but those aren’t the only drawbacks to using TEMU.

  According to the Better Business Bureau (BBB), TEMU is harvesting customer data like there’s no tomorrow. The BBB says that TEMU is collecting such information as the customer’s name, phone number, address, birthdate, social media photos, and even social security numbers. So how is that different from the major U.S. retailers?

  The BBB is concerned that since TEMU is based in China, scammers, identity thieves, and other bad actors may have easier access to that data. While data leaks do happen in the U.S., there are laws to try to protect those affected by the leaks and admonish the leakers. Many other countries do not have such laws, especially when the victims of such leaks are from another country from the other side of the world.

  In a world where personal information is more valuable than ever, it’s essential to tread carefully when navigating the digital marketplace. While TEMU offers enticing deals and a wide range of products, it’s crucial to remember that convenience shouldn’t come at the cost of your personal data security.

   
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  Geebo 8:00 am on August 28, 2023 Permalink | Reply
  Tags: advance fee scam ( 45 ), Facebook Marketplace ( 63 ), Online Classifieds ( 12 ), online shopping, Scams ( 1,387 )   

  40 Marketplace scam victims show up to woman’s home 

  

  By Greg Collier

  If you saw an and for a used washer and dryer for sale on Facebook Marketplace for $250, you probably wouldn’t give it any other thought. After all, it’s only $250, what scam could the seller possibly try to pull for that amount of money. You’d be partially right, as the scam didn’t take $250 from victims. It only took $125 from victims, and there we’re a lot of victims. A quick estate believes the scammers made at least $5000. And one victim didn’t lose any money but has lost the peace and quiet of her home.

  In the Atlanta area, the aforementioned washer and dryer was listed for sale for $250 on Marketplace. As you may have guessed, there wasn’t any washer or dryer for sale. It was a scam listing designed to get deposits out of victims. The scammers asked for a deposit of half the price before allowing the appliances to be picked up.

  While the article doesn’t state it, the scammers were more than likely collecting payment on personal payment apps like Venmo or Cash App.

  When the scammers would give their victims an address where they can pick the items up, they gave them a random address in Atlanta. This address belonged to a woman who had no idea scammers were using it until people started showing up to her home looking for a washer and dryer. This has been going on for weeks, with at least 40 victims showing up to her home looking to pick up a washer and dryer. She’s even had the listing removed from Facebook, but the scammers keep putting up new ones. She’s posted a sign in her front yard warning victims there in no washer/dryer, and they’ve been scammed.

  Thankfully, there have been no incidents at the woman’s home. In the past, we have seen some incidents where the scam victim refuses to believe they’ve been scammed, and have become belligerent with the homeowner.

  It doesn’t matter what item is for sale online, there can be a scam attached to it. In this instance, the victims paid a deposit before seeing the product in person. We can almost guarantee the scammers had some kind of story as to why they couldn’t deliver the item.

   
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  Geebo 8:00 am on July 14, 2023 Permalink | Reply
  Tags: Amazon ( 108 ), online shopping, Prime Day ( 8 ), Scams ( 1,387 ), shipping ( 5 ), text scam ( 24 )   

  Shipping scams increase in wake of online sales season 

  

  By Greg Collier

  Amazon Prime Day was this past week. It’s become such a staple of the summer shopping season that a number of other online retailers have initiated their own sales which coincide with Prime Day. With so many items being purchased, the majority of shipping companies and the USPS will be extra busy delivering all these packages. This means consumers should expect various shipping scams whether they bought anything or not this week.

  The most common of these scams is the delayed delivery scam. This is where a consumer will receive a text message that claims to typically come from UPS, FedEx, or the USPS. The messages will say that your item could not be delivered for whatever reason. A link will be contained in the message where the recipient will be asked to update their shipping information. More often than not, the phony shipping company will also say there is a service fee involved, and the consumer will be asked for their payment information. While the service fee may be small, it’s really the payment information the scammers are after.

  Scammers don’t actually know whether you made a Prime purchase this week or not. They send out these text messages en masse, hoping to catch a few victims. Any unsolicited text message with a link in it should be treated as suspect. However, if you are expecting an important delivery and want to make sure there are no delivery issues, use the shipping company’s app or website to address any concerns. Clicking on links in suspicious messages could lead to having your phone infected with malware, spyware, or ransomware.

   
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  Geebo 9:00 am on February 10, 2023 Permalink | Reply
  Tags: gift cards ( 102 ), online shopping, puppy scam ( 37 ), Scams ( 1,387 )   

  Victim threatened with animal abuse charges in puppy scam 

  

  By Greg Collier

  A woman from Oklahoma recently fell victim to an online puppy scam. The victim lost $5,800 to the scammers, which is one of the higher amounts we’ve seen lost to this scam.

  If you’ve never heard of a puppy scam, there are actually a few different scams called puppy scams. The one we’re discussing today is the one where, typically, no puppy actually exists. The scammers set up phony websites where they claim to be breeders. They tend to advertise one specific breed in the scam. The pictures on the scammers’ websites are usually stolen from other place on the internet, but used as if they were selling the pictured puppies.

  Once the scammers have found a victim, they’ll string the victim along while trying to extract multiple payments from the victim. No puppy is ever sent to the victim.

  The victim was shopping online for a Maltipoo puppy for her husband for Christmas, after they lost their family pet. After placing the order with the website, she was asked for a down payment to be made by American Express gift card. She was told that payment didn’t go through and needed to make the deposit again. Then she was asked for money for shipping, then for puppy daycare, until the amount lost to the scammers was $5,800.

  When she told the scammers, she wasn’t paying them any more money, they threatened her by saying that she would be facing ‘puppy abandonment’ charges if she didn’t pay.

  While shopping for most things online is convenient, a pet shouldn’t be shopped for online. If you’re looking to buy a specific breed, look for legitimate breeders that are within driving distance from your location. It’s best that you see the puppy in person before buying one. But even if you’re going to a local breeder, research them first before making any kind of purchase. Make sure you’re not buying from a puppy mill or backyard breeder, where the animals are often sick with terminal illnesses.

  Lastly, we always hope that if our readers are in the market for a puppy that they consider adopting from their local shelter. You can usually adopt for little to no cost, and you’re giving a lonely puppy a home.

   
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  Geebo 9:00 am on December 15, 2022 Permalink | Reply
  Tags: Amazon ( 108 ), brushing scam ( 24 ), eBay ( 16 ), online shopping, Scams ( 1,387 ), walmart ( 24 )   

  Why are online shoppers getting a cardboard square in the mail? 

  

  By Greg Collier

  There have been reports from around the country of online shoppers receiving a weird delivery in their mail. Consumers who have used large online retail outlets like Amazon, eBay, and Walmart have reportedly been getting envelopes which have nothing in them but a cardboard square. To make matters more puzzling, they’re all supposedly coming from the same address in Nebraska. Is this some elaborate prank, or is there something more insidious at play?

  According to security experts, this is another version of the brushing scam. The brushing scam always involves getting items from retailers the recipients didn’t even order. This is largely done through Amazon, but has been known to be done through other online retailers. However, it’s not Amazon or other online retailers who are mailing out cardboard squares, the brushing scam is usually committed by third-party vendors who sell their items through retailers like Amazon.

  The reason vendors do this is to increase visibility of their product, although in an underhanded way. First, the vendors make it appear as if the recipient is a verified buyer of the item. This way, the vendors can put fake five-star reviews for their items in the recipient’s name. In turn, this increases the visibility of their item on websites like Amazon.

  Sometimes, the recipients will get a package that doesn’t even have the item that’s supposedly being sold. Instead, recipients will get something lightweight like a pair of cheap sunglasses, or in this case, a cardboard square. Scammers don’t want to actually use their money to pay for the postage quality items need.

  So, what does this mean for you if you receive an unordered item like this? The good news is you can keep the item you’ve received. The bad news is your online shopping accounts may have been compromised. Check your accounts like Amazon, eBay, Walmart, and the like to make sure no purchases have been made without your knowledge. If there has, contact that retailer’s customer service immediately. If not, you’ll want to at least change the password on your retail accounts.

   
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  Geebo 9:00 am on November 10, 2022 Permalink | Reply
  Tags: Christmas shopping ( 23 ), counterfeit goods ( 12 ), must have toys ( 2 ), online shopping, Scams ( 1,387 )   

  Don’t get scammed shopping for the must-have toys 

  

  By Greg Collier

  We didn’t want to start talking about Christmas shopping yet, either. But if you want to get one of the must-have toys of the season for your kids or your grandkids, you probably want to get a jump on things now. Plus, it’s better to be aware of how the scams work now before it’s too late into the holiday season.

  Scammers love to take advantage of items that are in high demand. If they’re not scalping the item for an exorbitant mark-up, they’re selling knock-offs, or not selling anything at all.

  When items are in high demand, scammers will set up websites that look like they’re a legitimate marketplace where you can buy these items. They’ll often advertise the items at below-market value to entice customers to their website, typically on social media. Facebook, Instagram, and Pinterest is where you’ll usually find these ads.

  If you go to one of these websites thinking you’re getting a deal on these toys, you’ll be mistaken. What typically happens is either the scammers will send you a cheap imitation of the toy you’re looking for, or they’ll take your money and disappear.

  There are ways to protect yourself from these Grinches. Try to stick to reputable and known retailers. If you think you’ve found a deal from an unknown retailer, do a Google search on the name of the retailer along with the words ‘scam’, ‘complaints’, and ‘reviews’. This should give you a good indication if the retailer is legitimate.

  You should also do a whois search on the retailer’s domain name. This should let you know when the website was created and where it’s located. You’ll probably want to avoid any retailers from overseas.

  Even if you’re using a reputable retailer’s website, be on the lookout for third-party sellers. On the item’s listing, it should tell you who the item is being sold by. Again, do a Google search on the company to check for complaints.

  Lastly, always use a credit card when buying online if you can. Credit cards offer more protection than other forms of payment that can be used online, and it will be easier to dispute a transaction if you’ve been scammed.

   
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  Geebo 8:01 am on October 25, 2022 Permalink | Reply
  Tags: Facebook Marketplace ( 63 ), google voice ( 13 ), online marketplace ( 11 ), online shopping, Scams ( 1,387 )   

  Scammers and spammers plague online marketplace 

  

  By Greg Collier

  If you like to sell items online to declutter your home, you may pick the online marketplace that is most convenient to you. Possibly, one that is already integrated into your favorite social network. Unfortunately, that convenience and prevalence often lead to many scams and frauds. In some instances, you’ll get more responses from scammers than actual buyers on a certain marketplace platform. However, one man has discovered an almost universal sign that a potential online buyer is trying to scam you.

  According to a local news report from the Cleveland, Ohio area, scammers have increased their activity on that area’s Facebook Marketplace. The one scam that is being reported the most is the Google Voice Scam. In this scam, scammers will pose as online buyers interested in whatever you’re selling online. They’ll say they want to send the seller a verification code to make sure the seller is who they say they are. What’s really happening is the scammers are setting up a Google Voice account connected to your phone number. The scammers will then use the stolen Google Voice number to scam other victims.

  One proficient online seller from the area has noticed something about the scammers. When the scammers message him, they don’t ask any questions about the item being sold. Instead, the scammers will ask if the item is still for sale and if it is, they’ll ask the seller for their phone number. Again, this is to sign up for a Google Voice number using the seller’s phone number.

  If you’re using a platform that has a built-in messaging system, be suspicious of anyone who wants to communicate with you off-platform. If a prospective buyer sends you a code for any kind of verification, do not give it to them. They’re either trying to get a Google Voice number out of you or are trying to access some other online account of yours.

   
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  Geebo 9:00 am on February 11, 2022 Permalink | Reply
  Tags: advance fee scam ( 45 ), fake websites ( 11 ), Immigration ( 12 ), impostor scam ( 16 ), inheritance ( 6 ), online shopping, Scams ( 1,387 ), text scam ( 24 ), USPS ( 14 ), valentine's day ( 4 )   

  Scam Round Up: Other Valentine scams and more 

  

  By Greg Collier

  Today, to help start the weekend, we’re bringing you four scams from around the country you should be aware of.

  ***

  With Valentine’s Day approaching, we’ve already discussed the romance scams you should be on the lookout for. However, there are additional scams you should be aware of. The Better Business Bureau is warning consumers about impostor websites where you might be buying Valentine’s Day gifts such as jewelry and flowers from. Even if you’re shopping for gifts at the last minute, make sure the retailer you’re shopping at is a legitimate one. Check for reviews of the retailer to see if anyone has been scammed already through them. Avoid deals that seem too good to be true. Make sure the website isn’t posing as another retailer by checking the web address, known as a URL, for slight misspellings. Lastly, pass on vendors who only accept payment through cash transfer apps and cryptocurrency. Use a credit card whenever possible, since that provides the most consumer protection.

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  A news report out of Pennsylvania is warning residents there about an inheritance scam. The report states that the scam starts out when the victim receives a letter in the mail from a supposed Canadian bank. The letter states that a distant relative of the victim has died, and the victim is in line to receive a multi-million dollar inheritance. While situations like this make for great TV drama, the reality is much more disappointing. In reality, the victim will either be asked to pay thousands of dollars for either phony taxes or legal fees. Or the victim will be asked for their banking information under the guise of having the inheritance sent to their bank account. If you receive one of these letters, you’re asked to just ignore it.

  ***

  If you live in an area that recently endured the winter storms, you may want to keep an eye out for this scam. In Missouri, residents are reporting receiving text messages that appear to come from the United States Postal Service (USPS). The text messages state that since service was delayed, you can request a re-delivery by clicking on a link. The link takes you to a website that looks like the USPS website and asks you for $3.30 re-delivery fee, which you can pay for with debit or credit card. This is designed to steal your financial information. The USPS will never ask for a re-delivery fee.

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  Lastly, we have a scam that targets the migrant population in our country. In Indiana, police there say that people who are working to become citizens have received calls from scammers posing as local police. The victims are told if they don’t pay a fee, they could lose their status and be deported. Since the victims may not be familiar with US law, they may be easily persuaded to fall for this scam. No law enforcement department or agency will ever threaten arrest over the phone or ask for money over the phone. It’s recommended that if you receive one of these calls to contact the Department of Homeland Security. If you know someone who might be vulnerable to this scam, please let them know.