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  • Geebo 9:00 am on December 30, 2022 Permalink | Reply
    Tags: American Express, , , Macy's, , , , , social media,   

    Scammers try to scam victim again 

    Scammers try to scam victim again

    By Greg Collier

    In the 1984 sci-fi classic ‘The Terminator’, one of the protagonists describes the Terminator by saying, “It can’t be bargained with. It can’t be reasoned with. It doesn’t feel pity, or remorse, or fear. And it absolutely will not stop… ever.” That’s an apt description of scammers as well. They will use any opportunity to scam someone, no matter what the cost may be to the victim. And if that victim has been scammed before, then that just means they can be scammed again, according to scammers. Even if the intended victim didn’t fall for the scam, that doesn’t mean scammers won’t try to scam them again.

    A Rhode Island widow says she was scrolling Facebook on her computer when she started receiving a number of pop-ups that said her computer was infected and to call Microsoft at the number listed. Avid readers of this blog will recognize this as the pop-up scam. The phone number doesn’t actually go to Microsoft and instead goes to a scammer’s call center.

    After calling the number, the widow was told that her American Express card had been compromised, and she was about to be charged $16,000 for a fraudulent purchase. She was then connected to another scammer posing as an American Express agent. That scammer told her she would need to buy $8000 in Macy’s gift cards to override the fraudulent charge. The victim went and bought the gift cards while the scammer stayed on the line with her.

    The scammer told her to scratch the backs of the cards and give him the code numbers. The victim gave him one before realizing this may be a scam. Instead of giving the remaining numbers to the scammer, she went to the police. But the story doesn’t end there.

    The victim didn’t want anyone else to fall victim to the same scam she did. She posted a warning about it on Facebook. It didn’t take long for her to receive a comment from another scammer. This scammer said that the FBI helped them get their money back and the victim would need to text a phone number left by the scammer. The supposed FBI agent kept asking the victim for personal information in exchange for assistance. Thankfully, the victim realized this was a scam and ceased all communications with the scammer. Scammers never stop scamming.

    While the first scam is one that we’ve gone into detail before, the second scam is not so well known. That scam looks for scam victims on social media, and will try to send victims to a phone number or social media account that can supposedly help a victim get their money back. This is just another scam. Once money is lost to a scam, no recovery service can get it back, no matter how much someone promises you they can.

     

  • Geebo 9:00 am on December 7, 2022 Permalink | Reply
    Tags: , , , social media,   

    Scammers: “How much are your children worth?” 

    Scammers: "How much are your children worth?"

    By Greg Collier

    We’ve been posting about the virtual kidnapping scam for a few years now. If you’re unfamiliar with this particular scam, this is where scammers claim to have kidnapped a loved one and demand a ransom. However, the scammers are bluffing, and are hoping you’ll panic enough that you’ll pay them. Within the past few months, a new and disturbing version of this scam has emerged. Instead of the scammers claiming they’ve kidnapped your spouse or parent, they’re now claiming they’ve kidnapped your child.

    We first saw reports of this scam coming out of the Northeast. It wasn’t long before the scam spread to the Southwest. More recently, it has found its way to California, making this a coast-to-coast scam. That means there’s nothing stopping it from showing up in any community.

    Police in Nevada County, California, have received multiple calls from parents of school age children. The parents have said they received phone calls from people who claimed to have kidnapped their children. According to police, the scammers weren’t able to provide any identifying information about the children they supposedly kidnapped. So, it seems like they were unsuccessful this time. That’s not always the case, though.

    In previous scam attempts, scammers were able to identify the children by name. More than likely, these scammers obtained information on the children through social media. Scammers even spoofed the child’s phone number to make it look like the call came from the child’s phone.

    Authorities in California has recommended to parents they should install a tracking/GPS app on their child’s phone. This way, if the parent receives one of these ransom calls, they can tell where their child is at that time. In most of the previous cases, the children were safe at school.

    If you’re a parent of school age children, you may not be able to avoid scam calls like this. However, you can take steps to prevent yourself from being scammed. If you receive one of these calls, try not to panic, and call your child’s school to make sure they are still there. Also, try to limit what information is shared about your child on social media. That includes talking to your children to let them know what information is ok to share and what isn’t.

     

  • Geebo 9:00 am on November 18, 2022 Permalink | Reply
    Tags: , , , , , social media   

    What is the Instagram hostage scam? 

    What is the Instagram hostage scam?

    By Greg Collier

    If you’re a regular reader of our blog, when you hear the words ‘hostage scam’ you may think it has something to do with the virtual kidnapping scam. Or since Instagram is involved, you might think it has something to do with your Instagram account being held hostage by scammers for money. However, it’s really an investment scam that forces its victims to help perpetuate the scam.

    While scrolling through Instagram, you may have come across posts of people claiming they’ve made a lot of money investing in cryptocurrency. If you have, you may have seen a victim from one of these scams. The scam usually starts when an Instagram user sees one of their friends make a post like this. The victim is directed to another Instagram user who can help them have the same financial success in investing.

    In one instance, a woman from Indiana was told by a so-called cryptocurrency expert, if she invested $500, she could multiply that investment. She sent the man $500 and later was told her investment ballooned to $5000. When she tried to get her money, the story took an ominous turn.

    The victim was told that if she wanted her money, she would first need to make a video where she has to say she made money through this investment scheme. This is where the hostage aspect of the scam comes in. Her money was being held hostage until she made the video. She did make such a video, but never received any money and was out her $500. But the story doesn’t end there.

    The video she made was shared by the scammers all over social media. This allowed the scammers to make their scheme appear legitimate, and they were able to lure in more victims. This led to the woman being harassed by other victims of the scam, thinking she was the scammer.

    Social media is not really a place where you should be taking investment advice. Considering how much misinformation is already shared on social media without verification, would you really trust investment plans from there?

    Unless you are already savvy about the ins and outs of cryptocurrency, it really should be avoided as an investment, as a recent crypto crash demonstrates. And as always, no investment is ever guaranteed a return. You should only ever invest money that you can afford to live without. There are no magical get-rich-quick investments.

     

  • Geebo 9:00 am on November 15, 2022 Permalink | Reply
    Tags: , , social media, Wyoming   

    Missing teen scam hijacks social media 

    By Greg Collier

    Nothing gets shared on social media faster than the report of a missing child. Posts like that elicit such a visceral reaction in us that we’ll share the post without verifying it. This is precisely what scammers are hoping for when they post phony reports of missing children on social media. As we tend to point out, scammers will use any type of tragedy, real or imagined, to fleece their victims.

    In Wyoming, it’s been reported that scammers are posting the picture of a teenage boy who allegedly went missing after not returning home from school. The name of the boy changes, but the pictures largely stay the same. These posts are being posted by several different people, with some of them claiming to be the boy’s mother. The scammers are said to have been making these posts in community and neighborhood groups, and pages dedicated to other missing children.

    So, you’re probably wondering what the scammers can possibly gain by creating a fictitious missing child. The missing child post is just an avenue to get the post shared as widely as possible. Once the original post is shared enough times, the scammers will change the post to whatever their latest scam is. In the Wyoming case, the posts were changed to posts for a banking scam.

    So, of course, we always want to help when a child has been reported missing, and we still can. But before you share that post, you might want to make sure it’s from a credible source. For example, if the post comes from a local news station, a police station, or an established organization like The National Center for Missing and Exploited Children (NCMEC), it’s probably a legitimate post.

    You may also want to check the age of the post. If you share a post that is years old and the child has been found, repeated posts could make things more difficult not only for police but the child’s family as well.

    Lastly, you could be sharing a false post that is designed to hurt someone.

     

  • Geebo 9:00 am on November 11, 2022 Permalink | Reply
    Tags: , Santa Fe, , , social media,   

    Child kidnapping scam spreads across country 

    Child kidnapping scam spreads across country

    By Greg Collier

    Last month, we discussed a scam that was targeting the families of public school children in the city of Boston. In this scam, the scammers would call the parents of school children and tell the parents that their child had been kidnapped. The children were even referred to by name in these phone calls, making the scam seem legitimate as possible.

    This is known as the virtual kidnapping scam. The reason it’s called virtual is that the scammers really haven’t kidnapped anybody. They’re just hoping they can convince their target that the kidnapping is real. Previously, scammers have claimed to have kidnapped parents, spouses, or adult children, but now they’ve branched out into claiming to have kidnapped school kids.

    What started out recently in Boston, has started to spread to other parts of the country. For example, a mother from Rhode Island received a call saying that her son had been abducted from a local drug store. She was told that her son had been taken by drug dealers from the store’s parking lot. Ransom was demanded from the women for the safe return of her child. Thankfully, local police were able to find her son was still at school, unaware of anything that had happened.

    Granted, Rhode Island isn’t that far from Boston, so some may think that the scam is localized. However, there have now been reports of the scam taking place in Santa Fe, New Mexico. Not exactly the Boston suburbs. In the case of Santa Fe, the scammers are particularly targeting the parents of children who attend Catholic schools in the area. As in the Boston scams, the actual names of the school children are being used in the scam.

    The thought of their child being abducted is the greatest fear of most parents. A phone call like this could put them in a state of panic they’ve never known before, so it’s easy to understand why they would think the kidnapping was real.

    The best way for parents to protect themselves from this scam is to know about the scam in the first place, so they know how to react if it happens. If you get a call like this, the first thing you should do is to try to contact the police on another line. You may want to also consider discussing this scam with your children and establishing a code word that only you and your children would know.

    It’s believed that the scammers get information about the children from public posts on social media. While we’re all proud of our children and want to share their accomplishments, you may want to limit social media activity about your kids to close friends and family, and make sure the posts can’t be reshared. And as always, consider having a discussion with your children about what information is and isn’t ok to share on social media.

     

  • Geebo 8:00 am on October 21, 2022 Permalink | Reply
    Tags: , , , , social media,   

    Scam Round Up: Why we keep receiving scam messages and more 

    By Greg Collier

    This week on the Round Up, we’re going to discuss two familiar scams in new clothes, and a look into the scam process itself.

    ***

    Our first scam is a good old phishing scam. If you’re not familiar with the term phishing, it’s when scammers send out messages hoping to get personal information from their victims. It’s like the scammers are on a fishing expedition for victims.

    Bank information is a big target for scammers, and the latest scam is going after the banking login information of its victims. In Virginia, it’s being reported that residents there are receiving emails that appear to be coming from their bank with official logos and everything.

    The emails claim that the bank has a new security procedure in place and provides a link for their users to log in. The link will actually take the victim to a page that looks like the bank’s official login page, but will instead steal the user’s login information.

    Never click on any links in an email or text message from someone you don’t know personally. And always check the URL of any page you’re on to make sure it’s legitimate before logging in.

    ***

    There’s a new scam circulating on social media where a victim can be promised as much as $1 million. This scam happens when you receive a direct message from a friend who says they saw your name on a list of people who are owed unclaimed workers’ compensation. Except, the friend is actually a scammer who has hijacked your friend’s account. The scammer then tells you to call an ‘agent’ at a certain phone number who can help you. If someone calls the number, not only will they be asked for their personal information, but they’ll be told there will be a payment for the process. This is very similar to the government grant scam, where victims are promised free money. This also known as the advance fee scam. When it comes to things like grants and compensation, you should never have to pay money to get money.

    ***

    Lastly, have you ever wondered why you might be receiving scam messages even though you’re careful with your contact information? For example, you may not give your phone number or email address to too many people outside of those in your inner circle. Yet, you still get scam texts, calls, and emails. So, how does that happen?

    Scammers always cast a wide net in order to lure in a handful of victims. They cast the widest net by sending their messages at random to any combination of email addresses and phone numbers. If a scammer gets a reply from any one of these millions of guesses, they know there’s a real person at that email address or phone number.

     

  • Geebo 8:00 am on October 17, 2022 Permalink | Reply
    Tags: , , , social media,   

    Kidnapping scam targets school children 

    Kidnapping scam targets school children

    By Greg Collier

    Lately, when we discuss the virtual kidnapping scam, we ask if you think you could remain calm if it happened to you. If you’re unfamiliar with the virtual kidnapping scam, it’s where scammers will call a victim and tell them they’ve kidnapped one of their loved ones. This is always done to try and wrangle some kind of ransom payment out of the victim. The payments are typically demanded in largely untraceable ways. For example, phony ransoms have been demanded in gift cards, money transfers, and cryptocurrency just to name a few.

    The scam is designed to induce the victim into an emotional state of panic. Often the scammers will have someone in the background of the phone call acting like the supposed kidnap victim with screaming and cries for help. However, the loved one of the scam victim is actually safe and going about their day as normal, unaware they’re being used as a pawn in a scam.

    Typically, these scams claim they’ve kidnapped, spouses, older parents, and adult children. Now, it appears that the scammers are using school children in their schemes.

    Police in Boston have reported that there have been multiple instances of calls to the parents of school children who are told their child has been kidnapped. Every parent’s fear is the fear of their child disappearing at the hands of a bad actor. In these Boston area calls, the children have even been referred to by name. Even though kidnappings for ransom are rare in the United States, all kinds of logic can go straight out the window when someone thinks their child is in danger.

    While it sounds easier than done, try to remain calm if you receive one of these phone calls. Boston police recommend hanging up immediately and contacting police. It’s also recommended that you limit the information you share about your children on social media. While we all want to be proud parents, you may want to limit the scope of your social media posts to real life friends and family, and also make sure the posts can’t be shared by anyone else. Lastly, talk to your kids about what’s appropriate for them to share with their friends on social media, and explain to them how sharing too much could put them at risk.

     

  • Geebo 8:00 am on September 20, 2022 Permalink | Reply
    Tags: , , , , , , , , , social media, ,   

    Scam Round Up: New scam targets veterans and more 

    Scam Round Up: New scam targets veterans and more

    By Greg Collier

    This week in the Round Up, we’re bringing you three scams that might not be affecting you now, but you should be aware of.

    ***

    Our first scam has to be more than distressing to its victims. Scammers are targeting the families of inmates who are incarcerated in a county jail in Alabama. The scammers are posing as jail employees, telling the families that their family member has died in custody, when it isn’t true.

    From what we’ve researched, this is not a common scam, but has happened before. However, we couldn’t find any information on what the scam is hoping to achieve, since the scammers have not asked for any kind of payment. If we had to hazard a guess, we’d say this might be some kind of identity theft ploy.

    According to the local sheriff’s department, if an inmate were to die in custody, the family would be informed by the coroner’s office. If you have a family member who is incarcerated, you may want to find out what the procedure is for that jurisdiction.

    Sadly, this is not the only scam the family’s of inmates have to worry about. They are often targeted by scammers who promise their family member better privileges or an early release. These scams often ask for money. Someone receiving these offers should always check with the institution first to see if these programs are actually available, and should never give anyone their personal information over the phone.

    ***

    It always seems like social media has a never-ending stream of scams to deal with. It also seems that the short-form video platform TikTok is no exception. Lately, they’ve been dealing with a string of videos where scammers claim they can help you make a profit investing in cryptocurrency.

    The videos usually have someone flaunting stacks of cash or other signs of wealth while promising to make the viewer money. However, this is just a variation of the money flipping scam that has plagued Instagram. The scammers will promise they can get viewers thousands of dollars if they just send the scammer a few hundred.

    The scammers end up keeping the money sent to them and often ask victims for more money using promises of returning even more profit to the victim.

    Cryptocurrency on its own is already flush with scammers. Unless you know the cryptocurrency market intimately and can afford to lose an investment, you shouldn’t let other people invest in it for you, especially people you don’t know personally.

    ***

    Recently, an act was passed into law that allows U.S. veterans and their family to sue the government if they were exposed to toxic burn pits at military bases. The Better Business Bureau is reporting that scammers are using this new law to their advantage by promising veterans and their families they can sue the government for them. Once they get the veteran’s money and information, the scammers disappear.

    Another scam targeting veterans is one where the scammers are posing as Veterans Affairs. Again, the scammers are after the veteran’s personal information for identity theft purposes.

    The VA recommends that if you received unsolicited communication from someone claiming to be from the VA, you should contact the VA through their website. You can also find if you’re eligible under the new law here.

     

  • Geebo 8:00 am on August 23, 2022 Permalink | Reply
    Tags: , , , , social media,   

    Scam takes advantage of stolen car victims 

    Scam takes advantage of stolen car victims

    By Greg Collier

    It wasn’t too long ago when we made a blog post about scammers who try to extort money from people who have a missing pet. In that scam, scammers will contact someone who has posted about their missing pet on social media. The scammers will claim they have the pet, and will either ask for a reward or try to extort some sort of fee from the victim. In reality, they do not even have possession of the missing pet. Now, it seems, there is a similar scam involving missing vehicles.

    A man from Albuquerque recently had his car stolen. Instead of just waiting for police to recover his car, the man decided to take matters into his own hands. He took to several social media platforms to ask how he can go about finding his car on his own. It was on Reddit, where the man received a private message suggesting he go to a certain Instagram account that supposedly helps people find their stolen vehicles.

    The man sent a message to the Instagram account and received a message back within hours saying that they located his car. He was also sent a grainy image of what was supposedly his car. However, to get his car back, he would need to pay $400 to the people running this Instagram account. Thankfully, the man did not pay the $400. He felt that even if this wasn’t a scam, it was at least a predatory practice, since he wasn’t told of any fee upfront. The police were able to find his car, although it did sustain damage.

    Truth be told, this was, in fact, a scam. In this scam, the scammers claim to be ethical hackers who can track down your stolen vehicle faster than police using some form of technology that doesn’t even exist. After a short while, the scammers will say they found your vehicle, but will ask for a fee before giving the owner its location. As with most scams of this type, the scammers have no idea where any stolen car is, and are only looking to get the victim’s money.

    If your vehicle is stolen, the first thing you should do is call the police. You can post pictures of your car on social media in neighborhood groups asking for residents to keep an eye out for it. Some people have had their cars recovered using this method, but do not try to recover the vehicle yourself. Let the police know where the car was reported.

    We’ve even seen instances of a similar scam on this very blog. Occasionally, we’ll receive a comment from someone who used some amazing company who helped them recover their money after being scammed. These supposed recovery companies can be scams as well.

    So, if you’re going through a situation like this and someone recommends some random social media account that can help you, be very skeptical.

     

  • Geebo 8:00 am on August 16, 2022 Permalink | Reply
    Tags: buy sell and trade, , , , , social media   

    Scammers target ‘Buy, Sell, Trade’ groups with missing child posts 

    Scammers target 'Buy, Sell, Trade' groups with missing child posts

    By Greg Collier

    We’ve all done it. We’ve all shared a post on social media that appealed to our emotions that turned out not to be true. It’s nothing to be embarrassed about. We all thought we were helping someone by sharing the post. Whether or not the information in the post was outdated or a hoax to begin with, misleading posts get shared with the best intents in mind. Scammers, who are modern amateur masters of psychology, are using posts with emotional appeal to further their scams, and they’re using local community pages to do so.

    According to several police departments around the country, scammers are targeting local swap pages on social media. Specifically, scammers are targeting pages that are what’s known as ‘buy, sell, and trade’ groups. Scammers have been joining these groups and have made posts that are designed to grab your immediate attention. Most of these posts have been about a missing child or baby. Well-meaning members of these groups have ended up sharing these posts, which can lead to the posts being shared thousands of times.

    When these posts reach critical mass, the scammers change the posts to peddle their latest scam. Instead of a missing child post, the post can then become about any number of scams designed to steal people’s money.

    If you’re going to share a post on social media that demands community attention, please make sure it comes from legitimate sources like police departments or legitimate news sources. If you share an unverified post on social media, you’re potentially opening up your entire friends’ list to potential scammers. And even if you’re sharing a post from a legitimate source, try to verify that the information is current, as years old posts often find new life when someone mistakenly shares one.

     

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