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  • Geebo 8:00 am on July 22, 2022 Permalink | Reply
    Tags: , , , , , , , , , , t-shirt scam, used car   

    Scam Round Up: New Social Security scam and more 

    Scam Round Up: New Social Security scam and more

    By Greg Collier

    This week in the Scam Round Up, we’re bringing you a story with a happy ending, for once, and a whole bunch of scams.

    ***

    Our happy ending story is one that starts out with a Philadelphia-area man who fell for the grandparent scam. He was led to believe his son was in jail on a DUI and needed $25,000 for bail. The scammers enlisted the service of a Lyft driver who was supposed to take the $25,000 to the scammers. The driver felt like something was up and tried to confirm the identity of the so-called attorney who was supposed to get the money. When the attorney wouldn’t provide identification to the Lyft driver, the driver took the money to police, who were able to return the money to the victim.

    Please keep in mind, if someone says they’re sending a rideshare or courier to your home to pick up money for some kind of emergency, the odds are pretty good they’re trying to scam you. If a relative or loved one claims to be in jail, attempt to contact them first before sending any money. More than likely, you’ll find out they’re ok.

    ***

    Just because Amazon’s Prime Day is over, that doesn’t mean Amazon scams will stop. A sheriff’s office just outside of Richmond, Virginia, is warning residents about an Amazon phone scam taking place there. In this scam, the victims receive a call from someone claiming to be with Amazon. The caller will say there are suspicious charges on the victim’s account. They’ll then say they’re connecting you with police. Except, everyone on the call is a scammer trying to get your financial information.

    Amazon rarely calls their customers, even if there are fraudulent charges. If you receive a phone call like this, hang up, then check your Amazon account to make sure there are no fraudulent charges on the account.

    ***

    An old used car scam is making a reappearance, or maybe it never went away. The Better Business Bureau is warning consumers about used cars for sale that the seller claims is being stored out of state. The scammers will claim that you need to pay a transport company with either gift cards or a money transfer. Often, the scammers will claim that eBay is shipping the vehicle. While eBay does have a used car marketplace, they do not do any shipping of vehicles. And as usual, gift cards should only be used as gifts, and money transfers should never be sent to people you don’t know personally.

    ***

    One scam that has been popping up all over the country is the police T-shirt scam. From coast to coast, residents have been receiving text messages that claim to be selling T-shirts for their local police department. The text message contains a link that is supposed to be a shop for the T-shirts, but is actually a fake website designed to take your financial information. If you receive one of these texts, block the number and delete the text.

    ***

    Lastly, there seems to be a new Social Security scam going around the country. According to reports, there’s an ad circulating on social media that claims Social Security will provide a spending card for adults over the age of 51. This is not true, as Social Security offers no such service. More than likely, if someone tries to apply for one of these fictitious cards, the scammers will either ask for financial information, or they’ll ask for a payment first before the card can be issued.

    If you see an ad that promises you amazing Social Security or Medicare benefits, be very skeptical of them. Too often, these services are either misleading or downright fraudulent.

    If you have any questions about these advertised services, it is recommended you contact the Social Security Administration first at 1 (800) 772-1213.

     

  • Geebo 8:00 am on July 1, 2022 Permalink | Reply
    Tags: , , , used car   

    Gift cards still popular among scammers 

    Gift cards still popular among scammers

    By Greg Collier

    Within the past year or so, it seems like scammers have been leaning more toward Zelle and cryptocurrency to steal from their victims. Prior to that, gift cards seemed to be used in just about every phone and online scam. Scammers would get their victims to buy scores of gift cards for whatever the scam entailed, and then had the victims read the card numbers to them. The money on the cards would then be depleted immediately by the scammers, and the victim would have no way of recouping their financial loss.

    While git card scams may not be as prevalent as they used to be, they’re still out there. For example, a man from Arizona recently lost $1000 to a gift card scam. This also took the form of a used car scam. The man was looking for a truck and found one online. The seller claimed to be a serviceman and was selling the truck at such a low price because he was deploying soon.

    The seller also claimed that he was selling the car through eBay and needed the man to buy eBay gift cards to purchase the vehicle. The man bought the cards at a local store and was even warned about scams by a store employee. The man went through with the purchase anyway, and provided the supposed seller with the numbers from the back of the cards. Of course, the truck never existed, and the scammer cut off communication immediately with their victim.

    Before we get into the warnings about gift cards, there were a few red flags you should know about first. If an item is being sold at a steep discount and the seller claims to be a military member who is shipping out, that’s a good indicator of a scam. Scammers love using this story, as it tends to make them sound more trustworthy.

    Also, while eBay does have its own vehicle marketplace, you don’t pay the seller directly with gift cards. They also do not have a vehicle shipping program, which many scammers claim.

    Lastly, unless you’re actually giving someone a gift, gift cards should never be used as a form of payment to people you don’t know. No legitimate company, agency, or online seller, will ever ask for gift cards as payment. They are the currency of the scammer, since they’re virtually untraceable once the card is depleted.

    Video: Milan man falls victim to eBay gift card scam

     

  • Geebo 8:00 am on March 25, 2022 Permalink | Reply
    Tags: , , , , used car   

    Used car scam finds new home on popular platform 

    Used car scam finds new home on popular platform

    By Greg Collier

    In the time since Facebook Marketplace launched, it has dethroned other platforms like Craigslist and OfferUp. By sheer popularity, many consider Facebook Marketplace the king of classifieds online. However, just because something is popular, that doesn’t necessarily make it good. McDonald’s has sold billions of burgers, but no one calls it fine dining.

    Facebook Marketplace has attracted a new demographic who may have been hesitant to use Craigslist due to its sketchy reputation. Since Facebook provides a single destination for many people, the convenience of Marketplace lends it a sense of legitimacy. And now that Facebook Marketplace stands at the top of the mountain, its users are experiencing the same pitfalls that befell Craigslist users before them.

    For example, a very common used car scam has found its way to Facebook Marketplace. A woman from Nashville found a used car for sale on Marketplace. However, the seller said they couldn’t bring the car to the Nashville woman. The seller allegedly said that her husband had recently died, and she was getting ready to deploy with the military. The buyer was told that the seller had arranged for ‘eBay Services’ to deliver the car. According to the seller, once the car is delivered, the buyer has five days to inspect the car before the money is released to the seller. The buyer paid the seller $1000 for the car, but later, the seller asked for an additional $1000 for delivery insurance to be paid in gift cards. It was then the buyer realized she was being scammed.

    Even if someone is buying a car through eBay Motors, eBay does not deliver the vehicle. They’re definitely not going to deliver a vehicle that wasn’t listed on their platform. Anyone who tries to tell you that a vehicle will be delivered through eBay is trying to scam you.

    This scammer also went all in with their sob story. Typically, the story is that a spouse died, and it was their car, or they’re being deployed and need to sell the car quickly. In this instance, the scammer used both stories to attempt to pull on the buyer’s heartstrings, and it worked. Always be wary of an emotional story attached to a too good to be true deal.

    Lastly, just because an online marketplace has a slick appearance, that doesn’t make it safer than a platform that doesn’t. In our opinion, Facebook Marketplace with their modern interface is just as problematic as Craigslist, whose interface still stuck in the 1990s.

    We’d also be remiss if we didn’t mention that both of those platforms are also mostly unmoderated, while Geebo.com moderates every ad to try to mitigate the chances of a scam.

     

  • Geebo 9:00 am on March 7, 2022 Permalink | Reply
    Tags: , car auction, online auction, , used car   

    Avoid online vehicle auction scams 

    Avoid auction scams

    By Greg Collier

    Before we get started with today’s topic, I wanted to bring you this article from the New York Times about the ongoing Zelle scams. The article is a good overview about the Zelle scams that we’ve discussed in the past. If you’d like to see stories about the Zelle scam that go into further detail, you can read are posts about it here.

    ***

    When you think of online auction sites, you almost assuredly think about eBay. The platform has been an internet stalwart for over 25 years. While eBay has its own issues with scammers, today we’re going to discuss online auctions that are less than reputable. Many of these auctions are for various types of vehicles, from cars to boats to RVs. Others will offer high-priced or hard to get electronic items. However, many of these auctions are just after your money and your information.

    For example, you may see an ad on social media for an online car auctions that claims to be associated with a government agency. Very often, these phony auctions claim to represent a county sheriff’s office or possibly a state police barracks. Some will even claim to be run by a federal investigative agency. While some of these agencies do often hold seized car auctions, they don’t happen as often as the ad listings would have you believe.

    The scam will set out to rip you off in two ways. The first is, the scammers will ask you for a copy of your driver’s license as part of the registration process. The scammers may even claim they need your license to discourage false bids. The next part of the scam is to take your money. No matter what vehicle you bid on, you’ll receive a message that your bid won. More than likely, you’ll be asked to pay the auctioneer through the usual scammer means, like a cashier’s check or money transfer. Once the scammers get your money, they disappear, and now you’re out of hundreds or thousands of dollars and the car never even existed.

    The best way to avoid this scam is to do your research on the auction before giving your information or committing to any bids. If the auction claims to be a government auction, contact that agency to make sure the auction is legitimate. In other cases, research the auction’s history first. You can do a web search with the name of the auction company along with words like review, scam, or complaint. Lastly, if the auction wants bidders to pay in unusual means, like those mentioned above and others like cryptocurrency, walk away.

     

  • Geebo 8:01 am on May 10, 2021 Permalink | Reply
    Tags: , , , , used car   

    Offices of scammers are a thing 

    By Greg Collier

    eBay Motors works almost exactly like regular eBay does. You find a vehicle you want, you make the payment, and it’s up to you and the seller to arrange delivery of the vehicle. eBay Motors does not have its own delivery service. Neither do they contract out to third-party vehicle delivery services. Despite multiple warnings from eBay itself on their website, scammers have continually convinced victims that not only does eBay deliver vehicles, but you have to pay for the vehicle in eBay gift cards.

    This recently happened to a victim in the Raleigh, North Carolina area. She found a vehicle for sale on another platform. When she reached out to the seller, she received emails that looked like they had been sent by eBay Motors. The emails claimed that the purchase would be protected by an eBay Motors guarantee. All that she would need to do is pay for the vehicle using eBay gift cards. While eBay Motors does have financial protections in regard to fraudulent sales, that’s only if the vehicle is sold through their platform. As with a number of email scams, anyone can add an official-looking logo to their email to make it appear as if it had come from a legitimate source.

    What sort of surprised us about this story is what an AARP spokesperson said about the proliferation of scams like this, When we think of scam rings, we tend to think of shady people that are constantly on the move to prevent apprehension. However, the AARP spokesperson says that there are offices operating as businesses that are just scam operations. She says that leads are bought from other businesses and employees are given bonuses for successfully scamming a victim. That goes a long way in showing just how organized these scammers can be.

    https://youtu.be/Zrl-c_rirHs
     

  • Geebo 9:00 am on February 3, 2021 Permalink | Reply
    Tags: , , , , , , used car   

    Used car scam plagues Texas county 

    Used car scam plagues Texas county

    Harris County in Texas is one of the largest county’s in the country. It doesn’t hurt that it contains Houston the 4th largest city in the country. Due to its large and culturally diverse population, Harris County has become susceptible to a scam where victims are losing thousands of dollars at a time.

    Scammers are listing stolen vehicles for sale on platforms like Craigslist, OfferUp and Facebook Marketplace. When the buyer goes to purchase the vehicle, all the paperwork looks legitimate including the car title. When the buyer goes to the DMV to put the car in their name, they find out that the vehicle has been reported stolen. Meanwhile, the scammers are long gone with the victim’s money. Harris County investigators say that they’ve investigated at least 125 of these fake title scams in the past year. There may even be more victims, but the scammers seem to be targeting members of the Latino community. Some of these victims may be undocumented and are fearful of going to the police. The Harris County Precinct 1 Constable’s Office has stated they will not ask for anyone’s immigration status if they’re reporting a crime.

    There are a number of ways you can protect yourself from this scam. The first is checking the vehicle’s VIN through one of the many services that will give you a car history. In some states, including Texas, you can check with the state’s DMV website to find this information. You can also ask to have the seller meet you at a local police department parking lot to make the exchange. If the seller does not want to meet you there it’s advisable not to make the transaction. Some police departments can even tell you if the VIN has been changed on the vehicle. Lastly, ask the seller to come with you to the DMV while you get the title changed. Again, if they refuse, the vehicle may be stolen.

     

  • Geebo 9:00 am on January 25, 2021 Permalink | Reply
    Tags: , , , , used car   

    Man loses $28,000 in Craigslist truck scam 

    A man in Lubbock, Texas recently found himself out of close to $29,000 after he bought a truck he found on Craigslist. The transaction had every indication of being a scam, but that’s only if you know what to look for.

    First off, the vehicle was being listed at $6,000 below market value. Scammers often list vehicles at these prices to lure in potential victims. The seller claimed that she was getting rid of the truck because it was owned by her son who passed away. Scammers often use some tale of heartbreak to not only prey on a victim’s emotion, but to also explain why the vehicle is being sold at such a loss.

    The seller was said to have provided the man with legitimate looking documentation that matched up with information he was given. The seller provided a title and other paperwork that appeared to correspond with the vehicle’s VIN. The man was even provided with a CARFAX report that made the vehicle appear as if it was being sold by the legitimate owner. The seller insisted that the man pay in cash.

    When the man went to the DMV to transfer the title, he was told that the truck was stolen and belonged to a rental car company in Houston. The truck had been rented with a stolen credit card and never returned. All the documentation that the man had been provided with were all legitimate looking counterfeits.

    If you’re going to buy a vehicle from an online listing, don’t be taken in by a too good to be true price. Do your research and make sure the car isn’t stolen or being misrepresented in any way. Taking the seller’s word at face value can often lead to a substantial loss of money.

    The best way to protect yourself in a situation like this is to meet the seller at the DMV and have them go with you to transfer the title. If the sale is legitimate, they should have no problem with extending this courtesy to you.

     

  • Geebo 9:00 am on November 4, 2020 Permalink | Reply
    Tags: , , , , , used car   

    A reminder that some scams never go away 

    A reminder that some scams never go away

    While we haven’t seen any new developments in scams today, we thought we’d help you brush up on some of the old classics. As always, just because these scams are being reported from different parts of the country, they can likely be applied to your region if they show up near you.

    Always be careful when buying a car online, especially if the price is too good to pass up. A woman in Oklahoma found what she thought was a great deal on a car for her son on Facebook Marketplace. The seller claimed the price was so cheap because her husband died and she also happened to be deploying with the military. On top of that, the seller asked for payment in gift cards and that the car will be shipped by eBay. Always be wary of any sob stories that come with bargains. Also, be suspicious if payment is requested in gift cards or some other untraceable form of payment. And keep in mind that eBay does not ship vehicles even if the vehicle is purchased on eBay.

    Social Security scams are abundant but the one that seems to be the most popular these days is what we call the impersonation scam. A man in Pennsylvania received a call from someone claiming to be from the Social Security Administration. The man was told that his Social Security number had been compromised. The scammer recited the man’s name, age, address, and the last four digits of his Social Security number and then asked the man to verify that information. Thankfully, the man recognized it as a scam and hung up. The SSA usually only communicates with recipients through the mail and would already have the information that the scammer was trying to verify.

    Lastly, a woman in Tennessee was taken in a romance scam recently. She met a man on a dating site. The man said that he had to go to Singapore for work but once he got there the man supposedly contracted COVID and was in ICU. The man said he needed money to be treated. Then a ‘friend’ of the man said that he needed to fly out to Singapore to help the first man so she paid for the plane ticket. She later found out that the pictures being used by the scammers were two evangelists from Brazil. Never send money to someone you haven’t met face to face. Romance scammers will go to great lengths in convincing their victims they’re in a relationship.

     

  • Geebo 8:00 am on October 16, 2020 Permalink | Reply
    Tags: , , used car   

    The police often can’t help with online fraud 

    The police often can't help with online fraud

    A man from Glendale, Arizona really had his heart set on buying a Tesla. He even went to a car classifieds site that has a pretty stellar reputation. However, even the best sites can have a scammer or two in their midst and the victim of this story happened to run into one of them.

    The car supposedly being put up for sale was not local to Glendale. The Tesla was also listed at a bargain of a price. Of course, the reduced price had a story to go along with it. The seller claimed he was getting rid of the car because he was a pilot and moving to Canada for training. Unfortunately, the victim wired $30,000 to the scammer and never received the Tesla of his dreams.

    This man was not to be undaunted though. Even with his financial loss, he still had it in his mind that he was still going to purchase a Tesla. He either ran into the same scammer online or another scammer who using the same Canadian pilot story.

    Both times, the victim notified his local police and was rather abruptly told “We do not have the time or resources to go out and proactively pursue other fraud schemes on the internet.”

    While the Glendale Police have since apologized to the man for their reaction to his request, that is, unfortunately, the case for most people who are defrauded on the internet. The majority of these fraudsters live and operate overseas which leaves U.S. law enforcement little power to apprehend these scammers. However, that’s not to say that you shouldn’t report online fraud to your local police so they could at least warn the local community of fraud happening in their area.

    Also, always avoid any potential sale that comes with a story about why the item is at such a reduced price. You should also never buy a car without inspecting it yourself or by a trusted mechanic before making the purchase. And lastly, never pay for any item online with a form of payment that can’t be traced like gift cards or wire transfers.

     

  • Geebo 8:00 am on October 6, 2020 Permalink | Reply
    Tags: , , , , used car   

    Used car scams continue to find victims 

    Used car scams continue to find victims

    Even with many of us traveling less frequently than we used to, there are still those in the market for a vehicle. While many scammers may have rejected used-car scams in favor of scams more favorable to current crises, that doesn’t mean that used car scams aren’t still being pulled. It even seems that used car scams have been on a recent uptick all around the country.

    These scams can even affect seasoned professionals like a used car dealer. One man from Arkansas found some vehicles online that he wanted to have for his lot. The vehicles were for sale in St. Louis. The seller supposedly had the titles and the vehicle history reports showed the vehicles as being legitimate. However, after the car dealer sold those vehicles to other lots, they came back as stolen. It seems that sometimes police reports can take weeks or months to process which will delay such discrepancies from showing up on vehicle histories like CarFax. In a case like this, it’s recommended that you match the seller’s driver’s license information with the name on the title.

    In Texas, a man found a truck for sale on a social media marketplace. The seller of the truck claimed to be from Montana and was not only selling the truck at a bargain price because her husband died but that she was also deploying with the military. The seller then said that the vehicle would be delivered by eBay even though that’s not where the vehicle was being sold. All the buyer would have to do is send the seller eBay gift cards. This particular scam sends up a number of red flags. When a seller claims either a death in the family or military deployment as wanting to get rid of the vehicle there’s a good chance the sale could be a scam. This scammer put both of those stories out. Also, eBay may be a platform to sell vehicles but they do not ship them. Lastly, gift cards should never be used in a purchase like this as they are virtually untraceable once they land in the hands of scammers.

    Lastly in New Mexico, a woman fell for a similar scam. She had also found a car she needed on a social media marketplace. Her seller told her that her son just died and was also being shipped by eBay. Again, eBay gift cards were requested as payment. Once she sent the $1400 in gift cards the seller disappeared.

    You can never be too careful when shopping for a used car. However, if you keep some of these tips in mind they could go a long way in helping you avoid a scam.

     

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