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  Geebo 8:04 am on March 17, 2021 Permalink | Reply
  Tags: Scams ( 1,354 ), Spokane, virtual kidnapping ( 44 ), Washington ( 11 ), wire fraud ( 21 )   

  Woman thwarts virtual kidnapping scam 

  

  By Greg Collier

  We often talk about how someone gets taken advantage of in a scam and use it as a way to educate our readers on how to avoid scams. It’s not very often we discuss someone who realized it was a scam before they end up losing thousands of dollars, but that’s the story we have today.

  A woman in Spokane, Washington received a phone call with someone claiming that her sister had been injured and that the woman needed to come get her. She asked the person on the other line if police had been involved yet and the caller’s disposition quickly changed.

  The caller then said that the woman’s sister ‘stuck her nose where it didn’t belong’ and that he needed to ‘rough her up a little’. The caller then demanded a $10,000 ransom, or he was going to sell the woman’s sister to a human trafficking ring overseas. Then the caller threatened violence against the woman if she didn’t cooperate.

  The Spokane woman asked to speak to her sister and a woman got on the line and mentioned the woman’s name, but that was about it. The woman wasn’t convinced that was her sister. She asked to talk to her some more to verify a few things, but the caller refused. She told the caller that they wouldn’t get any money unless she saw her sister. It was when the caller asked her to wire money to them, she realized it was a scam.

  We have to applaud this woman for being so tenacious about getting proof that this was actually her sister or not. In addition, she did the right things when confronted with a scam like this. She demanded verifiable proof and when she didn’t get it she stood up to the scammers.

  If you encounter this situation, there are also a few other things you can do. One is to ask the person who’s supposedly kidnapped a question that only they would know. Additionally, you can set up a safe word in advance. However, the first thing you should do, if you can, is try to contact the person they’ve supposedly kidnapped. In most if not all cases, you’ll find that the person is safe and sound.

   

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  Geebo 8:00 am on October 18, 2019 Permalink | Reply
  Tags: snow, Spokane, utility scam ( 31 ), Washington ( 11 )   

  Con men use snowfall to try to fleece victims 

  

  Scammers are notorious for trying to take advantage of people after a natural disaster. One of the more common times this happens in the US is right after a hurricane. There are so many hurricane-related scams that they are almost a state of emergency themselves. But did you know scammers can use even seasonal weather occurrences to try and take money from unsuspecting victims? They do as one city in the Pacific Northwest recently found out.

  Recently, many western parts of the United States experienced an early snowfall. Some areas received just a light dusting while others experienced up to a foot of snow. Spokane, Washington got hit pretty good by the snow leading to many downed tree branches which can cause headaches for the city’s electrical infrastructure. Loss of power could mean loss of heat as well for many households. Scammers took advantage of this anxiety by posing as the local power company and calling residents to tell them that their power was in danger of being shut off if they did not pay a fee. One person who received one of these calls didn’t believe the call was legitimate and said that she was refusing to pay. She was then transferred to another person who claimed to be a manager.

  The power company in Spokane said that they always send out paper notices through the mail before terminating someone’s service. That probably goes for most utility providers as well. If you receive a call like this no matter where you live, hang up and call your local utility company to make sure that your account is actually in good standing. And while it’s not mentioned in this particualr story, never make any payments over the phone using any kind of gift card as this is almost guaranteed to be part of a scam.

   
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  Geebo 8:00 am on March 18, 2019 Permalink | Reply
  Tags: Amazon ( 108 ), employment ( 36 ), job scam ( 79 ), job search ( 9 ), Scams ( 1,354 ), Spokane, Washington ( 11 )   

  Amazon job scam is permeating NW Washington State 

  

  Previously, we’ve mentioned how Amazon is hiring for new work at home positions and how job scams topped the BBB’s list of worst scams in 2018. Now, those two stories seem to have converged into one. One of the states where Amazon is looking to hire new employees is Washington. They are also looking to open a new fulfillment center in Spokane that promises an additional 1500 positions. Due to those factors. among others, scammers have decided to use Amazon’s hiring initiative in the are to embark on a massive fleecing of Amazon hopefuls.

  The scam appears to be overly elaborate but effective at the same time. It starts out with a robocall going out to local residents offering positions with Amazon that supposedly pay $27 an hour. The robocall directs victims to go to a website that has the Amazon name in the site’s address but isn’t an official Amazon website. Once there, victims are instructed to enter personal and financial information while the phony website makes it look like the victim is applying for a job at Amazon. More than likely, any unsuspecting victim of this scam will have their identity and possibly their finances stolen.

  [youtube https://www.youtube.com/watch?v=w34SBAgKjS8%5D

  Another aspect of the scam has the scammers trying to get their victims to pay the scammers money for phony employment fees such as processing fees or background check fees. The scammers will try to get this money through either requesting the money be wired to them or paid through gift cards, two of the most prevalent calling cards of a scammer. Amazon themselves have commented on this scam stating that they will never ask a prospective employee for financial information or request any kind of employment fee. These tips not only apply to Amazon but also to most major employers. If these tips are kept in mind hopefully your potential job search will be a relatively stress-free one.