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  • Greg Collier 8:00 am on October 16, 2019 Permalink | Reply
    Tags: , , Scams,   

    Potential modeling scam poses threat 

    Potential modeling scam poses threat

    The modeling scam isn’t one we discuss often but it can have potentially devastating effects. The damage can range anywhere from simply being swindled out of a substantial amount of money to becoming the victim of an online predator. Modeling can artists like to prey upon the insecurities of their victims and promise them lives of luxury and fame even though the odds of becoming a legitimately successful model are about the same as someone becoming a successful professional athlete. Unfortunately, that hasn’t stopped victims from being scammed and the swindlers are always looking for new ways to find more victims.

    For example, recently in the Myrtle Beach area of South Carolina, a number of women were sent text messages asking them if they wanted to be models for Victoria’s Secret. The texter was reportedly posing as a former model and asked the women for photos, personal information, and possibly a meeting. Authorities in the area believe this could potentially be a plot to recruit victims for human trafficking. Usually, human traffickers rely on social media to try to recruit victims instead of text messaging. However, the women that were texted in Myrtle Beach are all public figures in their profession and their numbers could have been obtained in any number of ways.

    [youtube https://www.youtube.com/watch?v=h8TNT4fHJ3g%5D

    If you are thinking about getting into the modeling industry, have realistic expectations and do your research on the pitfalls it entails. What may sound like a great job could be any number of ways you can put yourself in danger. While you may be able to find one or two legitimate modeling jobs online, for the most part, legitimate modeling jobs are done through modeling agencies. The Federal Trade Commission has a website on how to tell if a modeling job is legitimate or if you’re dealing with shady charlatans.

     
  • Greg Collier 8:00 am on October 14, 2019 Permalink | Reply
    Tags: , Scams   

    BBB scam stats that may surprise you! 

    BBB scam stats that may surprise you!

    The Better Business Bureau recently released some statistics about scams in this country. While some of them may seem obvious there are some that come as a surprise even to us. The BBB recently issued a report called “Exposed to Scams: What separates victims from non-victims” that you can read at this link, however, it is in PDF form. The BBB surveyed 1400 people who filed reports about scams to them. Out of those 1400 people, 43% did not engage with the scammers. 30% engaged with the scammer but did not lose money. 23% engaged with the scammer and lost money.

    The most common scams were said to be the tech support scam, followed closely by tax collection scams, and online purchase scams. The median amount lost in scams was $600 which is up from $152 in 2018. What also is telling is that out of 91% of people who were approached by scammers on social media, 53% of them lost money. Respondents also include in their survey that people who sounded more official were more likely to con victims out of their money. However, the surprising statistic to come out of this report is that younger people are more vulnerable to scammers than the elderly even though the elderly have long been the targets of many scammers.

    Once you’ve been scammed, it becomes easier to spot a scam when it approaches you. However, you don’t have to be a victim first in order to avoid a scam. There are lots of great resources online that can educate about what scams are new or resurfacing. For one there’s our blog here at Geebo, as we like to keep up to date on the latest scams and when the older one appears with new twists. The Federal Trade Commission (FTC) has a website listing a number of current scams. And as always, the Better Business Bureau has its famous BBB Scam Tracker.

    As the saying goes, knowledge is power. And we want you to have the power to stop these con artists from making victims out of consumers.

     
  • Greg Collier 8:00 am on October 11, 2019 Permalink | Reply
    Tags: , , , , , Scams   

    Be careful of random packages at your doorstep 

    Be careful of random packages at your doorstep

    Today, we’re bringing you a handful of scams from around the country. Remember, just because they may not be happening in your town doesn’t mean they can’t.

    Our first story is out of Portsmouth, New Hampshire, where unrequested packages have been showing up at random homes. Scammers are allegedly using stolen information to have high-end items like smartphones sent to random houses. The scammers then keep an eye on the homes where the items are to be delivered so they can pick them up. While this was a good attempt by the scammers to cover their tracks, two men have been arrested for their alleged part in the scheme. A good way to help protect yourself against this is to sign up for the US Postal Service’s Informed Delivery service.

    Speaking of unwanted packages, we’ve discussed the brushing scam before. It’s where you’ll receive a number of packages from a retailer like Amazon that you didn’t order. By law, you can keep those packages, however, they’re being sent by third-party vendors from overseas who are looking to use your information to post positive reviews of their products with your name listed as a verified purchaser. It’s gotten so bad for one man in Charlotte, North Carolinas that he says he’s been receiving nearly 30 packages a week since July. If this happens to you, your amazon account may have been compromised. It’s recommended that in this case that you change your Amazon password and check your account for illegitimate purchases.

    Lastly, the state of Texas is warning its residents about a potential insurance scam. The Texas Department of Insurance is reporting that a group claiming to be the Consumer Insurance Association is offering discounted insurance rates over the phone. This group is not licensed in the state of Texas and could be part of an identity theft operation. Never just give out your personal information over the phone to anybody who cold calls you. If you feel like they may be a legitimate company, research them first before divulging any sensitive information.

     
  • Greg Collier 8:00 am on October 10, 2019 Permalink | Reply
    Tags: , , , Match.com, , Scams   

    Dating site sued over romance scams 

    Dating site sued over romance scams

    We’ve talked about romance scams a lot lately. We’ve mostly discussed how to recognize a romance scam and how just about anyone can find themselves as a victim in one. We’ve even touched on the legal ramifications romance scams could have for both perpetrators and victims. What we haven’t talked about is what the law is doing to try and prevent these scams outside of arresting a handful of scammers. Now, the Federal Trade Commission seems to be getting serious about them by going after one of the major platforms where romance scammers find their victims.

    Dating sites are one of the biggest online services where romance scammers troll for their victims. One of the biggest dating platforms online is Match.com. The FTC is suing Match over alleged dubious business practices that have allowed romance scams to flourish on Match. The FTC says that Match is aware that close to a quarter of all Match profiles may be fraudulent with many of them allegedly being used to run romance scams. The FTC claims that not only did Match know these profiles were fraudulent but left the profiles on their platform to attract other users to their service. Match is a paid subscription service and you can’t communicate with other members without signing up for a subscription.

    [youtube https://www.youtube.com/watch?v=cihtDOElatM%5D

    Of course, Match has denied the allegations. They had a chance to settle with the FTC a while ago for $30 million and a chance to clean up their act but Match rejected the offer. The problem with dating sites and apps whether they’re free or paid is that they’re filled with fake profiles. Whether it’s to attract new users or the users are actively trying to catfish the new members, online dating services are rife with con artists and frauds. Loneliness can be a heavy cross to bear and it can impair your judgment when it comes to accepting a new romantic interest into your life. While the heart wants what it wants, you should also listen to your gut. Once again, the FTC has a website about how to recognize a potential romance scam.

     
  • Greg Collier 8:01 am on October 8, 2019 Permalink | Reply
    Tags: , , , , opioid crsis, patient brokers, Scams   

    Are opioid addiction centers just a racket? 

    Are opioid addiction centers just a racket?

    If you’ve ever watched daytime TV for any length of time recently, you’ve probably seen commercials for various addiction treatment centers. They seem to make a lot of promises to get you or a loved one off of opioids thanks to the opioid crisis that has plagued our country. Many of them tout the benefits of their treatment programs over others or they try to use scare tactics to get you to use their facility. A number among them even boast their facility by the beach is what’s best for recovering addicts. While drug addiction is one of the hardest personal battles someone can fight, too many of these recovery centers are nothing more than fronts for insurance fraud.

    Many patients are being lured to these facilities with the promises of free airline tickets and money by people called ‘patient brokers’. Instead of receiving treatment, patients will receive little to no treatment while the facilities bill health insurance companies for charges that never occurred. Some patients will even be paid to relapse so the facilities can continue to commit insurance fraud. Florida was a hotspot for this kind of activity until the state passed anti-kickback laws to not only try to prevent this kind of fraud but gave investigators more authority to crack down on these facilities. Florida is just one state as many of these facilities have opened up all over the country.

    [youtube https://www.youtube.com/watch?v=Ou6gYRKhnn0%5D

    A lot of these facilities take advantage of addicts and their families because in many cases the families or patients affected are too embarrassed to go to their doctor for proper rehab recommendations. There is no shame in wanting to recover from addiction. However, if you give in to shame, you or your loved one could end up in a revolving door of addiction thanks to these facilities. That’s the best-case scenario with the worst-case scenarios being that they could end up in prison or the morgue. Like any life-changing decision, take the time to research any facility that you or someone from your family could be housed in.

     
  • Greg Collier 8:00 am on October 7, 2019 Permalink | Reply
    Tags: , , , , , , Scams, , virtual assistant,   

    Beware the activation fee scam for new devices 

    Beware the activation fee scam for new devices

    In the past, we’ve discussed a couple of scams that could affect new owners of such devices like the Amazon Echo or the Google Home. The first was using unofficial apps to help you get your device activated. The second was using your virtual assistant to look up phone numbers for you which could result in being connected to scammers posing as services you may not use that often. Now, the Better Business Bureau (BBB) is reporting a new scam that could affect new owners of these devices and this scam could cost users money.

    This new scam kind of resembles the unofficial app scam. The difference with this scam is with fake phone numbers posing as technical support for many of these devices. If someone were to do a web search looking for a technical support number for one of these devices the number that appears may not be that of the company who made the device. Instead, it may belong to scammers who are going to try to get you to pay an ‘activation fee’ while posing as companies like Amazon and Google. This scam not only applies to devices like this but to many other services as well such as anti-virus and printer support just to name a few.

    If you have technical trouble setting up any kind of device or service it is always recommended that you go to the manufacturer’s or distributor’s website to locate the proper customer service number. Scammers will use search engine optimization (SEO) tricks to try to get their phony number listed first on search engines even above those of the legitimate manufacturer’s. Also beware of any technical support that tries to get you to pay for their service using gift cards, prepaid debit cars, or money transfers. That is guaranteed to be part of a scam as once the money is paid, it will be next to impossible to recover from a scam artist.

     
  • Greg Collier 8:00 am on October 1, 2019 Permalink | Reply
    Tags: , , , Scams   

    Don’t ignore the red flags of an online scam 

    Don't ignore the red flags of an online scam

    A story recently came out from the Allentown, Pennsylvania area about a man who was scammed out of $2,500. The man was looking to buy a camper and found one on an online listing. The number of red flags that we noticed while reading this story could have been its own semaphore corps. While you may be aware of the signs to look out for when purchasing something online, unfortunately, not everybody is. So every once in a while we like to go over some of the more common scams in order to educate those who may not be aware of them.

    As we’ve said, this scam is an example of a typical scam that you’ll find online. When the man responded to the local ad for the camper he was told by the person who placed the ad that he would have to deal with the ad placer’s mother since it was her camper. The ‘mother’ said that she was stationed with the Air Force and was getting rid of the camper because she was retiring. However, the camper was currently located in Minot, North Dakota. That’s roughly 1,700 mikes from the Allentown area. The man was then told that the transaction would be handled through eBay and all he would need to do to have the camper shipped to him was send the asking price in eBay gift cards. After the man paid the initial $2,000 the woman said she needed $1,000 more for shipping and insurance. The man was able to talk her down to $500 but still paid in eBay gift cards.

    [youtube https://www.youtube.com/watch?v=IEQY7k9CGOI%5D

    By now you’ve probably guessed there was no camper and sadly, the victim was out $2,500. For many of us that can be a life saving’s worth of money. The first red flag that should have been noticed is that the ad placer handed off the transaction to someone else. The second red flag was the seller claiming to be in the military. That’s often used as a reason as to why the item is either miles away or why the item can’t be inspected. Many scammers will try to pressure the victim into buying the item sight unseen because the scammer claims they’re shipping out immediately. The next red flag was the transaction supposedly being shifted from the classifieds ad to eBay. While eBay does sell vehicles, they only do so through listings on their site and not as a third-party between people who list their vehicles on other marketplaces. The gift cards should have been the biggest red flag as once the serial numbers are given to the phony seller they can make off with your money largely untraced. Lastly, scammers will always try to get even more money from a victim if they were able to before.

    The more people who are forewarned of such a scam will be better able to spot a scam like this in the future. So please, if you know someone who may be vulnerable to this type of scam please share this story and our blog with then for more consumer protection advice.

     
  • Greg Collier 8:00 am on September 30, 2019 Permalink | Reply
    Tags: , , , , Scams   

    Nurses being targeted in romance scam 

    Nurses being targeted by romance scam

    Since we’ve been discussing the online romance scam lately, we hadn’t thought that romance scams are targeting particular occupations, until now. According to The Plain Dealer newspaper of Cleveland, Ohio, they’ve received inquiries from two people in the same occupation that have received the same letter. The two people live in different parts of the country as one lives in Cleveland and the other in Denver. Both correspondents are hospital nurses who have received not only the exact same email but they were written someone claiming to be the exact same person. Thankfully, both nurses were skeptical of the emails and did not respond but shared their stories with the Plain Dealer.

    The letters start off claiming that the man sending the emails had a wife who passed away who was treated by the nurses. The emailer states that he hasn’t stopped thinking about the nurses since his wife has passed and would like to get in touch with them. What caught the nurses’ attention was the fact that the emailer would be vague about what facility he met the nurses in and the medical information he gave about his supposed wife indicated that she could not have been treated by the nurses. For example, one of the nurses works in neonatal care where she could not have possibly treated the man’s wife. Both letters are postmarked from Baltimore and are said to have come from a man by the name of Allen Knox.

    When it comes to scams, if it’s happening in one or two parts of the country it’s more than likely that it’s happening in other parts of the country too. The way these scammers find their targets is through social media where apparently, they are now looking for certain occupations. Be extra careful as to what you share on social media as some scammers can use this information to craft a ploy to appear as they know you personally and you’ve just forgotten who they are. It’s also recommended that if you receive one of these letters that you should change your passwords on all your online accounts and we would recommend using a password manager like LastPass to make your passwords more secure. We also recommend making sure that all your accounts are secured by two-factor authentication which you should be doing anyway. Lastly, you may want to also invest in a locking mailbox to prevent scammers from going through your mail.

     
  • Greg Collier 8:00 am on September 27, 2019 Permalink | Reply
    Tags: , Kingsley Otuya, , Scams,   

    Romance scam had tragic consequences 

    Romance scam had tragic consequences

    Readers seem to like our stories about romance scammers who get arrested. Who can blame them? They’re usually stories about justice being brought against those who perpetrate one of the cruelest cons in today’s society. These stories can also serve as a warning to others to be wary of such scams to protect not only their wallet but also their well-being. Sadly, not all the stories about scammers being caught have happy endings. We’re not trying to be sensationalistic by bringing you this story. Our hope is to inform consumers of the disastrous effects this scam can have.

    earlier this week, the U.S. Attorney’s Office in the Western District of Texas announced the sentencing of 34-year-old Kingsley Otuya of Austin, Texas, for being part of a romance scam ring. Otuya was sentenced to 11 years in prison for being a ‘catcher’ in the romance scam ring. A catcher is someone who quickly withdraws money from a bank account before the bank can catch on that the account is being used for a scam. This particular scam ring was said to have taken over $1 million from their victims. Tragically, one victim was so devastated about being taken advantage of in a romance scam that they took their own life.

    [youtube https://www.youtube.com/watch?v=AiMkgaHhVLU%5D

    Again, we can’t stress this enough that no one is immune from these romance scams. Victims have come from all socioeconomic and education standards and have crossed all racial divides. Too many of the victims have been left almost destitute in the wake of these scammers. If you think you may be the victim in a romance scam there’s no shame in coming forward to authorities. You’re probably not the only victim and your assistance could be crucial in helping apprehend the suspects. Also, if you think there’s no way out of your situation and are contemplating the unthinkable there’s also no shame in reaching out for help there too. The National Suicide Prevention Lifeline is available 24 hours a day at 1-800-273-8255 or their website.

     
  • Greg Collier 8:00 am on September 25, 2019 Permalink | Reply
    Tags: , , Scams,   

    Alarming new twist on grandparent scam emerges 

    Alarming new twist on grandparent scam emerges

    We’ve discussed the grandparent scam before. It’s when a scammer will call an elderly person claiming to be one of their grandchildren who has been arrested and needs bail money. The victim then will wire the money before realizing that their grandchild is safe and had not been arrested. Scammers often target the elderly in this scam because they count on their victims being more trusting, more willing to answer a call from an unfamiliar number, and not being as tech-savvy as younger segments of the population. Now, there’s been a new twist on the grandparent scam that makes the phony calls seem even more legitimate than before.

    People across the state of Missouri have been reporting that they’ve been receiving calls that appear like they’re coming from the U.S. District Court for the Western District of Missouri. The calls appear on the victim’s phone as either ‘US Government’ or ‘US District Court’. The caller then poses as a grandchild asking for money to help get them out of jail. Phone numbers purporting to be from agencies like this can be easily spoofed, however, these spoofed numbers add a degree of pressure and urgency in order to try to get the victim to send money as quickly as possible.

    [youtube https://www.youtube.com/watch?v=j8Ca0UCmnkY%5D

    Advocacy groups like the AARP recommend asking the caller something that only they would know. While this can go a long way in preventing fraud it’s not infallible as scammers can gather these details from social media. Instead, if you receive one of these calls you should above all else remain calm. If you can’t discern if this is actually one of your grandchildren calling, call someone in your family who would know the whereabouts of the relative in question and ask where this person currently is. This way if it does turn out to be an actual emergency you can respond in an appropriate manner.

     
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