Tagged: Scams Toggle Comment Threads | Keyboard Shortcuts

  • Geebo 8:00 am on August 12, 2025 Permalink | Reply
    Tags: , , , , Scams   

    Eviction Scam Hits Las Vegas Neighborhoods 

    Eviction Scam Hits Las Vegas Neighborhoods

    By Greg Collier

    Las Vegas officials are urging residents to be cautious after reports of scammers going door-to-door claiming they can stop eviction proceedings in exchange for upfront payments and personal information. The scheme specifically targets tenants in vulnerable housing situations across the Las Vegas Valley, preying on those facing instability and urgent financial stress.

    The fraudulent operation typically involves individuals approaching residents who may be behind on rent or already facing eviction. These scammers present themselves as representatives of organizations capable of halting legal proceedings before an alleged deadline. They request immediate payment along with personal details, including identification and financial information, under the pretense that such information is needed to intervene. Officials have stressed that no legitimate eviction assistance group conducts business in this manner.

    Beyond the immediate financial loss, victims face other serious risks. Under Nevada law, individuals posing as eviction assistance providers and collecting money or personal information under false pretenses could be charged with fraud, theft, or identity theft. For residents, sharing sensitive data such as Social Security numbers or banking details can lead to long-term consequences, including unauthorized withdrawals, fraudulent loans, and stolen benefits. In some cases, the damage from identity theft can take years to resolve, costing victims far more than the initial payment.

    Real help for tenants facing eviction is available only through established legal channels and trusted nonprofit organizations. The Legal Aid Center of Southern Nevada offers guidance and representation, with in-person support available at the Civil Law Self-Help Center in the Regional Justice Center. Free resources, including forms and instructions, can also be accessed online. The organization can be reached by phone for verified assistance.

    Housing-related fraud is not new to the area. Past cases have shown how easily renters can be targeted through schemes involving illegal side payments and exploitation of housing voucher programs. The current door-to-door scam reflects a continued pattern of criminal activity aimed at those least able to withstand financial loss. While this warning focuses on the Las Vegas Valley, such scams are not bound by geography. Any community experiencing high eviction rates or widespread financial hardship could become a target, particularly neighborhoods where residents may be desperate for immediate relief.

    Authorities advise residents to be immediately suspicious of unsolicited visitors promising to stop evictions. Those in need should contact verified organizations directly and avoid giving money or personal details to unverified individuals. Protecting personal information and seeking assistance only from trusted sources remain the most effective defenses against these schemes.

     

  • Geebo 8:01 am on August 11, 2025 Permalink | Reply
    Tags: dark web, , , scam hunters, Scams, trauma bonding   

    Even Scam Experts Can Get Scammed 

    Even Scam Experts Can Get Scammed

    By Greg Collier

    A recent report from The Guardian highlights how even those who are knowledgeable about scams can still fall victim. The subject of the report is a woman from the UK who has spent years warning others about online fraud, only to later find herself targeted in a sophisticated identity theft scheme.

    Her journey began with an online presence built after serious health challenges, which she shared publicly to connect with others. This openness attracted the attention of a romance scammer who attempted to exploit her by using a fabricated story to create a sense of connection. Recognizing the signs, she ended contact and began using her social media platform to educate others about such tactics, especially a method known as trauma bonding, where scammers exploit a victim’s personal hardships to gain trust.

    Over time, she gained thousands of followers and actively worked to track and expose fraudsters. Her growing public role in anti-scam advocacy made it seem unlikely that she would fall victim herself. However, she later received a letter, appearing to come from HMRC, requesting identification documents for a tax rebate. HMRC, short for Her Majesty’s Revenue and Customs, is the UK’s equivalent to the Internal Revenue Service in the United States, responsible for collecting taxes and administering certain government programs. The letter was convincing enough that she sent the requested information.

    It soon became clear that the letter was fraudulent. Criminals used her details to create a fake business in her name, which was likely involved in money laundering. Multiple fraudulent loan applications followed, damaging her credit score and leading to legal threats over debts she never incurred. Police were able to shut down the fake business, but her personal details were found to be for sale on the dark web. Stolen information is often traded in bulk on these underground marketplaces, where criminals purchase it to commit identity theft, open fraudulent accounts, or conduct financial scams. Once data appears there, it can circulate for years, being reused by different groups for various schemes.

    While she was able to prove she was the victim of fraud, preventing further financial loss, the incident demonstrates that experience and awareness do not make someone immune to scams. Even individuals who deal with scams on a regular basis can be caught off guard by convincing tactics and realistic forgeries.

    Her decision to share her experience publicly was driven by the hope that it might prevent others from suffering the same fate. As her story shows, anyone can be targeted, and anyone can fall victim, regardless of how prepared or informed they believe themselves to be.

     

  • Geebo 8:00 am on August 8, 2025 Permalink | Reply
    Tags: , , , Scams,   

    Amazon Refund Text Scam Alert 

    Amazon Refund Text Scam Alert

    By Greg Collier

    Scammers are once again impersonating Amazon in an effort to steal money and personal information from unsuspecting consumers. This warning comes from the Federal Trade Commission, which reports that fraudulent text messages are claiming there is a problem with a recent purchase and offering a refund.

    The messages appear to come from Amazon and state that a “routine quality inspection” has determined that an item recently purchased does not meet the company’s standards or has been recalled. The text promises a full refund without the need to return the product but instructs the recipient to click a link to claim the money. In reality, there is no refund, and the link leads to a phishing site designed to obtain financial or personal information.

    Amazon is a frequent target for impersonation in scams because of its large customer base and the high volume of orders placed each day. Many recipients of these texts will have made a purchase recently, which makes the scam seem more believable and increases the likelihood they will interact with the message.

    Legitimate companies do not issue refunds through unsolicited text messages, and consumers should be cautious when receiving unexpected communications. Rather than clicking any links or replying to the message, shoppers concerned about the authenticity of such a notice should contact the retailer directly using verified channels. Checking an account through the official website or app can confirm whether a product recall or quality issue actually exists.

    Suspicious texts can be reported to mobile carriers by forwarding them to 7726, which spells “SPAM” on most devices, or by using the built-in junk reporting feature on a smartphone. After reporting, the message should be deleted to prevent accidental interaction. Consumers who believe they have been targeted by this type of scam can file a report with the Federal Trade Commission to help stop fraudulent activity.

     

  • Geebo 8:00 am on August 6, 2025 Permalink | Reply
    Tags: , , , Scams,   

    Student Aid and Housing Scams Surge 

    Student Aid and Housing Scams Surge

    By Greg Collier

    August marks the beginning of scholarship application season for many students, but it also signals an increase in scams targeting those seeking financial aid. Fraudulent offers often arrive through email, social media, or phone calls, claiming to represent government agencies, universities, or nonprofit organizations. In some cases, students are told they have been awarded a scholarship or grant they never applied for but must pay a processing or application fee before receiving the funds. These offers may use official-sounding names and professional-looking websites to appear legitimate. One recently reported case involved a website designed to mimic the official federal financial aid portal but that requested credit card information to complete an application. The official application process for federal student aid never requires payment.

    Similar schemes can be found in the housing market as students prepare for the fall semester. Rental scams are particularly common among younger renters and can be costly. Fraudulent listings often use copied photos and descriptions from legitimate advertisements, replacing the real contact information with that of the scammer. Victims are typically asked to send a deposit and the first month’s rent before seeing the property in person, sometimes with the explanation that the owner is out of town. In other cases, the property in question may actually be for sale rather than for rent. Payments are frequently requested through non-secure methods such as wire transfers or gift cards, which make recovery of lost funds nearly impossible.

    Both scholarship and rental scams exploit the urgency and financial pressure that students face at the start of the academic year. While the specific methods vary, the underlying strategy remains the same. Scammers create a false sense of opportunity, push for quick action, and request money in advance. Students can reduce their risk by taking time to verify any offers or listings through official channels, avoiding any that request payment before services are rendered, and seeking assistance from school guidance counselors or financial aid offices.

    Conducting a reverse image search on rental photos can help determine whether the images were taken from another listing, and running a web search on the rental property’s address can reveal conflicting or suspicious information. For scholarship opportunities, contacting the sponsoring organization directly and confirming details on its official website can help ensure that the offer is legitimate. Careful research and skepticism can make a significant difference in avoiding financial losses at a time when resources are already stretched thin.

     

  • Geebo 8:00 am on August 5, 2025 Permalink | Reply
    Tags: , , , , Scams   

    Jury Duty Scam Gets a Tech Upgrade 

    By Greg Collier

    The jury duty scam has been a persistent threat for years, often beginning with a phone call from someone claiming to be a law enforcement officer. The caller accuses the recipient of failing to report for jury duty and threatens immediate arrest unless a fine is paid. These calls can be very convincing, with scammers using spoofed caller IDs to make it appear as if the call is coming from a local police department. Victims are often pressured into making quick payments using gift cards, wire transfers, or mobile payment apps. The urgency and fear created by the call are intended to override a person’s judgment, making them more likely to comply.

    A new variation of this scam is now emerging, according to a warning from the Federal Trade Commission. Instead of instructing targets to make a payment directly over the phone, scammers are directing them to visit a fraudulent website. This site is designed to mimic an official government page, complete with realistic-looking seals and professional design elements. The individual is asked to enter sensitive personal information, including their date of birth and Social Security number, under the pretense of verifying their identity or calculating a fine. In some cases, the site demands payment through non-traditional methods such as cryptocurrency or through so-called government kiosks, which do not actually exist.

    This approach allows scammers to collect personal data as well as money, potentially leading to both financial loss and identity theft. The presence of a convincing website may give the impression of legitimacy, especially to individuals who are unfamiliar with how official government sites operate.

    Once this personal information is collected, the consequences can extend far beyond the initial scam. Scammers may use the data to open fraudulent credit accounts, file false tax returns, or even commit medical identity theft. Victims often do not realize their identity has been compromised until they receive collection notices, are denied credit, or encounter issues with government agencies. The damage can take years to fully resolve.

    Anyone who receives such a call should avoid engaging with the caller or visiting the provided website. If there is any concern about jury duty status, the appropriate course of action is to contact the local court directly using a verified phone number or official website.

     

  • Geebo 8:00 am on August 4, 2025 Permalink | Reply
    Tags: , , , Scams   

    Home Lost After Church Scam 

    By Greg Collier

    As the new school year begins and summer temperatures peak in the Las Vegas Valley, one local family is enduring a far more personal crisis that serves as a sobering warning about real estate scams targeting the elderly.

    According to a recent report from 8 News Now, a Southern Nevada family is speaking out after their elderly father lost his home to what they describe as a long-running and devastating fraud. The situation reportedly began several years ago when the man, hoping to lower his mortgage payments, was approached by someone at church who claimed to be an attorney offering help with a loan modification.

    Religious communities are often built on trust and mutual support, which unfortunately makes them attractive hunting grounds for scammers. Many bad actors intentionally target places of worship because they know people are more likely to let their guard down around someone who appears to share their faith and values.

    In this case, the homeowner trusted the man’s assurances and ultimately signed a quitclaim deed and paid thousands of dollars, believing this would help him stay in his home. Instead, it left him vulnerable to financial and legal exploitation. Despite his family’s efforts to intervene, the home was foreclosed on and sold at auction.

    Quitclaim deeds are commonly used to transfer property between family members or trusted parties, as they allow an owner to give up their interest in a property quickly and with minimal paperwork. However, they do not offer any warranty or protection for the grantor, making them a favorite tool in real estate fraud. Once the deed is signed and recorded, the transfer is legally binding, even if the property was essentially taken under false pretenses. Reversing such a transfer typically requires a costly and time-consuming legal process.

    Court records indicate that the individual who orchestrated the scheme currently has a warrant out for his arrest, and the family believes he has used similar tactics in other states. Their father remains in the home for now, but with new ownership in place, eviction could happen at any time. The case remains under investigation.

    This incident underscores the importance of public awareness surrounding mortgage assistance fraud and deed-related scams. Older homeowners, in particular, should be cautious of anyone offering unsolicited help with financial matters, especially in informal or familiar settings such as churches. Verifying credentials, consulting licensed professionals, and understanding the legal implications of real estate documents are critical steps in protecting one’s home.

    As the legal case proceeds, the family’s hope is that their story will help others recognize the warning signs before it’s too late. The emotional and financial fallout from fraud can be devastating, particularly when it strips someone of the home they worked a lifetime to secure.

     

  • Geebo 8:00 am on August 1, 2025 Permalink | Reply
    Tags: , , , PPP Loans, Scams   

    PPP Scam Targets Texas Bank Accounts 

    By Greg Collier

    It has been five years since the onset of the COVID-19 pandemic, but the ripple effects continue to impact Americans. One troubling development is a scam that has resurfaced across the country, now affecting communities in Texas. Individuals who received Paycheck Protection Program (PPP) loans are being contacted by scammers posing as their bank, asking for sensitive financial information.

    These fraudulent calls have recently begun targeting residents in the Abilene area. The scammers are not operating at random. Instead, they appear to be using publicly available information released by the Small Business Administration. The list includes names, loan amounts, and financial institutions involved in distributing PPP funds. Criminals are taking this data and impersonating bank representatives in an effort to gain access to recipients’ online banking systems.

    Once contact is made, victims are pressured to hand over account details such as passwords or authentication codes. These details are then used to initiate unauthorized transactions and siphon funds. Although the scam is tailored to PPP recipients, the broader tactic of impersonating a bank and spoofing phone numbers to appear legitimate is not new. Spoofed calls can make it seem like they are coming from a trusted local number or even the recipient’s own bank.

    The situation highlights the importance of verifying who you are speaking to before sharing any personal or financial information. Financial institutions will not request passwords or secure access codes over the phone. Customers who receive such requests are encouraged to end the call and contact their bank directly using a verified phone number listed on the institution’s official website or documents.

    Local financial institutions are not taking the matter lightly. Some banks have started collaborating with trade organizations to push for the removal of sensitive PPP data from public access. This step aims to reduce the likelihood of criminals using that information to manipulate and defraud recipients.

    For individuals who may have already fallen victim to this scam, there are steps that can be taken to recover. Under federal law known as Regulation E, consumers have 60 days from the date of their bank statement to report unauthorized electronic transfers. If reported in time, banks are required to investigate and may be obligated to reverse the fraudulent transactions. Victims can also report the incident to the Small Business Administration’s Office of Inspector General or file a complaint through the Consumer Financial Protection Bureau’s IdentityTheft.gov portal, which offers resources and action plans for dealing with financial fraud and identity theft.

    In the meantime, those who believe they have received a scam call or have been victimized are encouraged to use resources like the BBB Scam Tracker website. Sharing experiences can help others stay informed and may aid in shutting down fraudulent activity more quickly.

    Although the PPP program was designed to offer relief during a national emergency, it has unfortunately become a tool for exploitation. As long as that data remains public, scammers will continue to find ways to use it against the very people it was intended to help.

     

  • Geebo 8:00 am on July 31, 2025 Permalink | Reply
    Tags: , , Scams, SpaceX, Starlink   

    Fake Starlink Deals Flood Facebook 

    Fake Starlink Deals Flood Facebook

    By Greg Collier

    As SpaceX continues to offer legitimate discounts for its Starlink satellite internet service, scammers are taking advantage of the buzz with fraudulent ads on Facebook. According to a recent report by PCMag, deceptive promotions are circulating on the platform that falsely promise “lifetime access” to Starlink at a steep discount.

    The fraudulent ads frequently appear in Facebook search results for Starlink and claim to offer official Starlink hardware, including the new portable Mini dish, for a one-time payment as low as $127. Some ads suggest that SpaceX is running a limited-time promotion for a small batch of discounted units, implying urgency to lure unsuspecting customers. However, these promotions do not link to the official Starlink website.

    Instead, users are redirected to imposter websites. These sites mimic the look of legitimate retailers and offer unrealistic deals, like three Starlink dishes for $39.99 with so-called lifetime internet access. After selecting a package, consumers are taken to a checkout page that accepts credit card payments. In numerous instances, customers who made purchases never received any products.

    Although some users have been able to recognize these sites as fraudulent, others were deceived. Reports of the scam have emerged from several countries, and it has been active since at least May. The ease with which these ads can be found through Facebook search suggests the scam is widespread and ongoing.

    SpaceX has issued previous warnings about similar scams involving phishing emails and fraudulent texts posing as Starlink representatives. Meanwhile, the company has promoted its own verified deals through Facebook, YouTube, and X (formerly Twitter).

    Despite the presence of these scams on its platform, Facebook has not issued a public response. The prevalence of fraudulent ads continues to raise concerns about the social media platform’s ability to detect and remove deceptive content before it causes financial harm.

    Beyond the immediate financial loss, victims may also be at risk of identity theft. By entering personal and payment information into these fake websites, users could unknowingly expose their data to criminals who may resell the information or use it for further fraud. This adds a longer-term risk that may not be immediately apparent to those targeted by the scam.

    Starlink currently provides internet service to over two million customers in the United States. As with any high-demand product, consumers are urged to verify the authenticity of any deal by visiting the official website and avoiding third-party links promising unrealistic offers.

     

  • Geebo 8:00 am on July 30, 2025 Permalink | Reply
    Tags: , , , , , Scams   

    Fake IRS Letters Target Military Families 

    Fake IRS Letters Target Military Families

    By Greg Collier

    Military families in metro Atlanta are being warned about a tax-related scam that appears to target the loved ones of active-duty service members deployed overseas. The scheme involves fraudulent letters claiming to be from the Internal Revenue Service. These letters demand payment for supposed back taxes and threaten the loss of property if the amount is not paid.

    The letters look official and often arrive via certified mail, which adds to their deceptive appearance. Families, already under emotional stress while their loved ones are deployed, may feel pressured to act quickly without verifying the source. This creates an ideal environment for scammers who rely on fear and confusion to extract money or personal information.

    Some families have reported difficulty confirming whether the tax debt is legitimate, especially with the added complication of time zone differences and limited communication during deployment. In at least one case, repeated calls to the IRS were required to confirm that no taxes were owed. Such scams can create unnecessary financial anxiety and emotional stress for those trying to support deployed relatives from afar.

    Organizations that monitor scams affecting military personnel say these individuals are often more vulnerable due to the nature of their service. Deployed members may not have regular access to email or financial accounts, and physical mail may go unchecked for long periods. This makes it easier for fraudulent claims to go unnoticed or unchallenged until significant damage is done.

    The most common types of scams targeting this group are impostor scams and identity theft. Fraudsters often pose as government agencies or financial institutions to gain trust and pressure victims into taking immediate action. Military families are encouraged to be skeptical of unsolicited communications demanding money and to verify all claims directly through official government channels.

    To confirm whether a tax debt is legitimate, individuals can check directly with the IRS by using the official IRS website or by calling the phone number listed on IRS.gov. The agency does not demand immediate payment using methods such as gift cards, wire transfers, or cryptocurrency, and it typically initiates contact through prior notices before escalating collection efforts.

    It may also be helpful for families to be aware of protections available under the Servicemembers Civil Relief Act. This law provides financial and legal safeguards to active-duty service members, including protections against certain debt collection actions. Understanding these rights can be an important step in identifying and resisting fraudulent threats.

    As scams continue to evolve, staying informed remains a critical line of defense. Families should consider placing fraud alerts on financial accounts and monitoring credit activity, especially during periods of deployment. Prompt reporting of suspicious activity to the proper authorities can also help prevent further harm and assist in identifying patterns that lead to enforcement action.

     

  • Geebo 8:00 am on July 29, 2025 Permalink | Reply
    Tags: , , , Scams, State Code 15C-16.003,   

    Fake DMV Texts Cite Bogus Laws 

    By Greg Collier

    A phishing scam that has been circulating in multiple states is continuing to evolve, with a new variation citing a fictitious state code to lend credibility to fraudulent messages. The scam targets drivers by sending official-looking texts that claim the recipient owes traffic fines or faces legal penalties, such as license suspension or damage to their credit score.

    The latest version of the scam has appeared in Illinois, California, Minnesota, New Jersey, and Tennessee. In each instance, recipients receive alarming messages that appear to come from a state motor vehicle agency. The messages often claim that an outstanding traffic ticket needs to be paid immediately or that the ticket will be referred to a toll agency for an additional fee. A recent variation includes a fabricated code, such as “State Code 15C-16.003,” to make the warning seem more legitimate. This code has no basis in any actual state law.

    These text messages usually contain a link that, when clicked, leads to a fake website designed to steal personal or financial information. In some cases, the scam also involves spoofed phone numbers that appear to come from law enforcement agencies or government offices. These tactics are intended to pressure recipients into taking immediate action without verifying the source.

    State agencies across the country have issued warnings to residents, clarifying that they do not send text messages demanding payment or threatening legal action. Official notices regarding traffic violations or unpaid fines are typically sent by mail. Payments are usually made through secure state websites, not through third-party links sent via text.

    To avoid falling victim to this scam, drivers are advised not to respond to unexpected text messages, especially those that include suspicious links or legal threats. Instead, they should verify the legitimacy of any message by contacting their state’s department of motor vehicles or public safety office directly. Residents who believe they have received a fraudulent message are encouraged to report it to the Federal Trade Commission or their state’s consumer protection office.

    This scam has persisted for months and continues to adapt. The inclusion of a fictitious legal code is the latest effort to deceive and pressure recipients. Remaining cautious and informed is essential to protecting personal information and avoiding financial loss.

     

← Older posts

Newer posts →

c
Compose new post
j
Next post/Next comment
k
Previous post/Previous comment
r
Reply
e
Edit
o
Show/Hide comments
t
Go to top
l
Go to login
h
Show/Hide help
shift + esc
Cancel