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  • Geebo 9:00 am on February 25, 2020 Permalink | Reply
    Tags: , violence scam,   

    Don’t be intimidated by scammers’ threats of violence 

    Don't be intimidated by scammers' threats of violence

    In Illinois, a woman received a message on social media that appeared to be from a relative. The woman noticed that the account used to send the message wasn’t her relative’s actual account but one made to look like her relative’s. When the woman responded to the scammer asking them to leave her family alone the scammer started threatening her. The scammer said that if they weren’t paid money that they were going to hurt the family even going as far as to threaten a shooting.

    The hacker responded saying “Tell her to pay me $300 dollars for her to get her page back. I’m going to do bad stuff to her soon.” That’s when she called the police. But the scammer threatened more. “Police can’t stop snipers,” they messaged. “You getting killed first.”

    Unfortunately, these threats of violence have become just another tool in a scammer’s bag of tricks. This isn’t the first time where we discussed someone having their family threatened with violence from scammers. Last year, a man in Brooklyn, New York had his family threatened if he didn’t give scammers money. The scammers then sent him violent and graphic pictures while claiming to be from a criminal cartel. There’s also the virtual kidnapping scam where scammers will either claim to have kidnapped a loved one or pose as the kidnap victim to try to get money for a kidnapping that didn’t happen.

    Scammers are hoping that by using threats of violence they can put their victims in such an emotional state that the victims will give in to the scammer’s demands. More often than not, the scammers are calling or messaging from overseas and have no way of carrying out these threats. If you receive a call or message from a scammer, your best option is to not engage with them. Even telling them to stop contacting you gives them information they can potentially use for future scams. If a scammer threatens you, don’t hesitate to contact police. If police can’t apprehend the scammer they can at least warn others in your community of the scam.

     
  • Geebo 8:00 am on August 15, 2019 Permalink | Reply
    Tags: , , , , violence scam   

    New scam threatens your family with violence! 

    New scam threatens your family with violence!

    This scam we just recently heard of is so disturbing we don’t even have a clever name for it yet. In it, some scammers called a man from Brooklyn, New York, threatening to kill the man and his family if he didn’t pay them money. The scammers claimed to be from a criminal cartel and then sent the man explicitly violent pictures with claims of this is what would happen to his family if he didn’t pay. The man was hesitant to go to the police, however, he did contact a local community leader who was able to contact authorities. Police say that they have received other reports of this scam and that the scammers are casting wide nets trying to find victims. If you receive one of these calls you should hang up and contact police.

    Social security scams are still on the rise due to the fact that a number of senior citizens aren’t aware of the many scams that specifically target them. The Washington Post is reporting on a scam where the scammers posed as the Social Security Administration (SSA) and threatened to cut off the benefits of a woman in the early stage of Alzheimer’s. She was instructed to buy over $3,000 in gift cards from various merchants to have her benefits restored. One store even tried to warn her that this sounded like a scam. The Post article has a great checklist of things you can do to help senior relatives avoid this scam including sharing these stories every time they come up in the news. They also provide a link to the Federal Trade Commission’s website that has information about all types of impostor scams.

    The last scam for today is a reminder that most scams just don’t go away. We’ve talked about the secret shopper scam many times now. In this scam, ads will be posted hiring for secret shoppers which is a legitimate position with many retail companies. However, the con artists placing these ads online are trying to swindle you by sending you phony checks to use in your new position. They’ll tell you to deposit the checks to use in your secret shopping and send a portion of the check back. Once the bank finds out that the check is a fraud the victim who deposited the check into their bank account is responsible for the entire amount. This recently happened to a college student in Baton Rouge, Louisiana. If you’re considering a secret shopping position always consult with the Mystery Shopping Providers Association’s website before giving out your personal information.

     
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