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  • Geebo 9:23 am on March 14, 2019 Permalink | Reply
    Tags: coupon scam, , , , wire fraud   

    Social Security Suspension, Fake Coupons, Florida is #1, and cancer patient scammed out of $32K 

    Social Security Suspension, Fake Coupons, Florida is #1, and cancer patient scammed out of $32K

    It’s that time again to bring you the scams of the week that are happening around the country that could eventually come to your area. This week, we also have one that is particularly heinous.

    First up is a new scam targeting senior citizens. A number of our more mature members of society are stating that they are receiving phone calls that tells them that their Social Security numbers are being suspended. Since many seniors rely on Social Security benefits they could be prone to fall for this scam. The FTC is warning seniors that Social security numbers cannot be suspended and to not give any information to anyone calling you pretending to be the government and that if there is an issue with your Social Security the government will contact you by mail.

    Next, we have an online coupon scam that seems to be circulating on social media. If you see a coupon for the pizza chain Little Caesars promising you three free pizzas for their 60th anniversary it’s a scam. If you click on any links regarding this phony coupon it could lead to malware being installed onto your system. Little Caesars themselves has even issued a warning to consumers to avoid this coupon at all costs.

    In scam related news it turns out that Florida is the scam capital of the nation but the victims aren’t who you might think. While many seniors either live or spend a lot of time in Florida they’re not the main targets of scammers. Instead, scammers are targeting people of the so-called Millennial generation. Victims have fallen prey mostly to debt collection scams which seems to track since many Millennials are burdened with outrageous student loan debt. Once again, consumers are being warned about making any kind of payment through wire service or gift cards as these are clear indicators that any collection calls they receive may be a scam.

    Lastly, we have quite the heartbreaking story out of Northern California where a man in the Sacramento area has been taken in by a scam to the tune of $32,000. What makes this particular scam egregious is that the victim is currently struggling with cancer. The man wanted to travel the country with his wife in a motorhome. Unfortunately, the man wired money to someone posing as eBay Motors. Again, wiring money is usually a sure sign of a scam as once the money is wired it’s almost impossible to get it back.

    If you feel like you’ve been the victim of an online scam it is recommended that you contact the FTC at their complaint website.

     
  • Geebo 10:03 am on February 28, 2019 Permalink | Reply
    Tags: brushing scam, housing scam, jury duty scam, , wire fraud   

    Brushing, jury duty, and a housing scam that could cost you a lot 

    Brushing, jury duty, and a housing scam that could cost you a lot

    Once again, it’s time to bring you three scams from across the country that could potentially affect you in your area.

    One scam that is being reported out of Raleigh, North Carolina is called a brushing scam. The scam may seem innocuous at first but has the potential to be costly. In the brushing scam, online retailers will send you a product of their’s unsolicited and at no charge to you. It’s all part of an international scheme to try to get favorable reviews online so the company can boast of getting higher star ratings. While getting free stuff sounds like a great deal, the products are often shoddy or something you have absolutely no use for. The potential for abuse comes from the fact that someone may have opened an account in your name to have the products delivered which could lead to fraudulent charges.

    In northwestern Iowa a phone scam is proliferating that threatens to send you to jail if you don’t pay a fee. In this scam, someone calls you posing as a county authority accusing you of skipping out on jury duty then demands a fine from you in the form of a gift card or PayPal payment in order for you to avoid arrest. If a government body has any kind of issue like this more often than not they will send you something in the mail rather than calling you, and as always you should never make payments over the phone using gift cards as they are virtually untraceable once the serial number is given out to someone. If you receive one of these calls, hang up and contact your local law enforcement.

    The last scam for today is not only pretty scary but could end up costing you your life savings. A man in Massachusetts was getting ready to close on a new house. He was waiting for an email on how to make the final payment. He first received one email with the proper instructions then almost immediately received an identical email stating that the previous email was wrong and for him to wire the money under these new instructions. It turns out the man wired $300,000 to a scammer who had gained access to his email account. According to the FBI in Boston, this scam has cost potential homebuyers $53,000,000 just across Massachusetts. If you receive emails like this contact the financial institution or realtor you’ve been dealing with immediately to determine which of the instructions is the correct one.

     
  • Geebo 8:47 am on September 6, 2018 Permalink | Reply
    Tags: , , , wire fraud   

    Fake check scam hitting new highs 

    Fake check scam hitting new highs

    If you’ve been following our blog for a while you’re probably familiar with the fake check scam. It’s a scam that has been around since the early days of craigslist but has since expanded into other avenues. If you’re unfamiliar with the scam, a scammer will send you a check for various reasons and will ask you to deposit the check into your banking account then will have you wire them back a large portion of the money they sent you. The problem is, by the time the bank finds out the check is a fake, you’ve already sent the money back and you’re stuck with repaying the check amount back to the bank.

    Since this scam has been around for such a long time and has been written about a myriad of times, one could assume that the scam was on the decline. Not so says the Better Business Bureau as a new report they recently released claims that as many as 500,000 people in the US fell victim to this scam last year at an average rate of $1200 per person. If their estimation is correct, that means scammers cost their victims around $600 million altogether.

    As I previously stated, this scam has evolved into taking many different forms although there are many common ones. The most common is when you’re trying to sell something online and you receive a check for more than the amount your asking. Another common tactic the scammers take is tied to an employment scam, like secret shoppers. They’ll send you a check for phony expenses and have you wire the money to a phony vendor. Sweepstakes scams are another favorite tactic of fake check scammers where they will send you a check but you need to wire someone the taxes or fees needed to handle the cost.

    Any time someone you don’t know personally asks you to deposit a check into your bank account is more than likely trying to scam you. Another good tip-off to being scammed is when you’re asked to wire any kind of money to a third-party. Scammers have been taking advantage of money wiring services for years as in many cases they can receive the money anywhere and walk away with your cash completely anonymously.

     
  • Geebo 10:32 am on May 11, 2018 Permalink | Reply
    Tags: , , , , Lincoln, , , wire fraud   

    A Capital city hit with trio of scams 

    A Capital city hit with trio of scams

    Lincoln, Nebraska, population 280,000+, was recently hit by a trio of online scams that were reported to police. Regular readers of our blog may recognize these scams, but as long as victims keep falling prey to them, it gives us the opportunity to review them once again, and discuss how to avoid them.

    In the first scam, a man was selling his car on craigslist and received a check for more than the amount asked. The man then wired the difference back to the ‘buyer’. The check later turned out to be a phony and the man was out over $1500 since the bank debited the man’s account for the amount of the fraudulent check. This is one of the most common scams when selling something online. If you receive a check that’s over the amount asked, chances are the check is a fake and should be discarded accordingly. In cases like this, you should always deal in cash only and meet the buyer at a secure transaction location like a police station.

    In the second scam, a woman lost close to $5000 after she received a Facebook message from a friend claiming to have received money from a grant in order to pay their bills. The victim paid the money to the phony grant givers for ‘processing fees’ before finding out that her friend’s Facebook account had been hacked. If you receive this kind of message from a friend on Facebook, it’s more than likely that their account has been compromised. You should contact them in a way outside of Facebook to let them know their Facebook has been taken over.

    Lastly, a woman was out close to $700 after trying to buy a dog online. In this instance, the victim was told to wire most of the money out to one state while paying the rest in gift cards to another state. Unfortunately, this victim was double-scammed. Both wiring money and paying through gift cards are sure signs of a scam and should always be avoided when buying something online. After the funds have been transferred in these matters, once the money is gone it’s impossible to get back and the scammers are virtually untraceable at this point. Also, if you’re looking to purchase a pet, we strongly recommend going to your local shelter or a licensed breeder as you’re also less likely to get a pet with health conditions as many puppy mills and the like advertise online.

    Again, while most of our regular readers are probably familiar with these scams, there are still many others out there that aren’t. We ask you to please share this blog post with them so they can be better-prepared consumers in the future.

     
  • Geebo 9:01 am on May 24, 2017 Permalink | Reply
    Tags: art theft, , Mordokwan, rembrandt, wire fraud   

    Was craigslist used in the country’s largest art heist? 

    Was craigslist used in the country's largest art heist?

    There’s no doubt that craigslist has a crime problem. One industry observer even called craigslist a ‘cesspool of crime’. The crimes committed on craigslist are countless, but one you don’t normally hear about is art theft. We’re not talking about dogs playing poker either.

    Over 25 years ago, two men disguised as police stole over $500 million in artwork from the Isabella Stewart Gardner Museum in Boston. Two of those pieces were Rembrandt’s “Storm on the Sea of Galilee” (partially shown above), and Johannes Vermeer’s “The Concert”. “The Concert” is valued at $200 million. The FBI has been offering a $5 million reward for information leading to the recovery of the paintings.

    Recently, a man known only by the pseudonym of ‘Mordokwan’, allegedly took out craigslist ads all over the world claiming he had the aforementioned paintings and was selling them both for $55 million. So, was a crime so rare that it’s usually reserved for heist movies brokered through craigslist? Not exactly.

    As it turns out, it was a crime that craigslist is more known for, wire fraud. ‘Mordokwan’ turned out to be 47-year-old Todd Andrew Desper of Beckley, West Virginia. Authorities were able to track him down after he allegedly requested a $5 million cashier’s check be sent to a PO Box at a local UPS Store. Desper was said to not be in possession of any of the paintings advertised or any of the ones stolen and is not believed to be connected to the original heist.

    While Mr. Mordokwan may not be the smartest criminal to ever use craigslist, he’s far from the only one, and craigslist continues to not lift a finger when it comes to their users’ safety.

     
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