(Enokson)

FTC Shuts Down Credit Repair Business Masquerading As The Federal Trade Commission

Fraudsters have been known to scam unsuspecting consumers by claiming to be agents with the federal government. So, in a bit of poetic justice, the Federal Trade Commission had a hand in shutting down a business calling itself the “FTC Credit Solutions.” [More]

(Sean Winters)

Watch Out For Fake Magazine Renewal Invoices

When you subscribe to a magazine and a subscription renewal form arrives in the mail, you pay the invoice and keep the magazines coming, right? No, not quite: at least, not if your address and subscription information have fallen into the hands of a company called Subscription Billing Service, which customers say collects money without bothering to mention that they have no relationship to the magazine publisher. [More]

In spite of the fact that this post reeks of scamminess, more than 85,000 Facebook users passed it on, at least hoping that it was authentic.

No, Qantas Isn’t Giving Away Free First Class Tickets For Liking A Post On Facebook

It’s a Facebook post in which the company name is misspelled. It contends that an underwhelming number of passengers is reason to celebrate. It states that all you have to do to get free first class seats is to “Like” the post, and that “winner’s will be inbox’d on March 17.” Nothing about this seems legitimate, and yet more than 85,000 people thought it was worth a shot. [More]

(Don Hankins)

Scammers Are Taking More Money With Fake Boss Wire Transfer Schemes

So much business is conducted over e-mail now that in some offices, it might be routine to receive an e-mail from your boss telling you where to wire a large amount of money. That’s why the Business E-mail Compromise scam, or CEO Scam, is so plausible and devastatingly effective. Since the last time we discussed this scam, scammers stole more than $17 million from one firm in a single transaction. [More]

Ex-Employees Claim Intuit Let Fraudulent TurboTax Returns Through For The Money

Ex-Employees Claim Intuit Let Fraudulent TurboTax Returns Through For The Money

Are fraudulent tax returns the fault of the IRS, or caused by a weakness in the most popular software programs that consumers use to file their taxes? Former employees of Intuit, maker of TurboTax, allege that the company prevented security staff from flagging and shutting down obviously fraudulent accounts. Why? Market share. Fraudsters were ditching TurboTax and using other tax software when the company flagged their returns. [More]

Waitress Caught Editing Customers’ Tips To Add $10 Or $20 For Herself

Waitress Caught Editing Customers’ Tips To Add $10 Or $20 For Herself

One good reason to pay your restaurant bill in cash: Tipped employees get that money right away without having to worry about being docked fees for card-processing. Another good reason: A scammy server can’t artificially inflate your credit card tip with some crafty work of the pen. [More]

Revenge Porn Scammer Found Guilty, Faces Up To 20 Years In Jail

Revenge Porn Scammer Found Guilty, Faces Up To 20 Years In Jail

Just days after one operator of a revenge porn site agreed to settle a federal complaint against him, a man who ran a similar site in California was found guilty of identity theft and extortion. [More]

(Jimmybionic)

IRS Says Thousands Have Been Scammed Into Paying Bogus Back Taxes

Let’s be honest for a moment and acknowledge that not everyone is 100% honest or accurate when filing their tax returns. There are lots of people out there who wouldn’t be shocked to hear from the IRS that they owe more or didn’t pay enough, which is why thousands of Americans have been scammed out of millions of dollars by con artists pretending to represent the IRS. [More]

Watch Out For Scammers Renting Out Homes They Don’t Own

Watch Out For Scammers Renting Out Homes They Don’t Own

“Make sure that someone owns the apartment they’re making available for rent” seems like a completely batty consumer warning, but unfortunately it is also a necessary one. People in Sacramento say that they handed hundreds of dollars each over to a woman advertising rooms for rent on Craigslist, only to discover that she’d rented the same space out to multiple people, and didn’t own it in the first place. [More]

Man Who Stole $36M From Delta Sentenced To 10 Years, Must Hand Over Yacht, Mansion

Man Who Stole $36M From Delta Sentenced To 10 Years, Must Hand Over Yacht, Mansion

Last summer, we told you about a former employee at Delta and Northwest airlines who, along with a partner, duped the companies out of millions of dollars by submitting and paying invoices to a bogus company. That partner was recently sentenced to 10 years behind bars and now must turn over all the fun toys he bought with the ill-gotten money. [More]

(7NEWS Denver)

Be On The Lookout For Boxes Of Rocks When Shopping For Post-Holiday Deals

In the coming weeks, some retailers will be offering deals on unsold stock of popular holiday gift items. Sometimes stores are up-front about whether or not a particular product was previously purchased and returned, while many just put these items back into inventory with the truly new stuff. That’s why you need to open up those boxes before you leave the store — or else risk getting home to find you’ve purchased a box of rocks. [More]

(danobot)

FTC, State Of Florida Shut Down Deceptive Online Directory Companies, Order $1.7M In Redress

For a small business owner trying to reach customers, advertising in an online directory might sound like a good idea. But there are also scammers out there looking to take advantage of these businesses by charging them for directory listings that never materialize. Just ask the victims of two “directory” operators that allegedly bilked millions of dollars from small businesses. [More]

(Ron Dauphin)

Reminder: Don’t Buy Gift Cards From People Standing Outside Walmart

With just a few days remaining to finish your holiday shopping, you might feel compelled to buy a gift card and call it good. While that gifting idea might be suited for your needs, authorities are reminding consumers that you shouldn’t purchase the cards from a stranger standing outside a retailer — or a stranger walking around anywhere shilling gift cards, for that matter.
. [More]

(Alan Bruce)

Authorities Arrest Owner, Six Employees Of Debt Collection Group That Scammed $4.1M From Consumers

We’re no stranger to the shady tactics that debt collection companies use to pry money from consumers. But the latest scam to be shut down by U.S. authorities might be one of the most egregious we’ve ever seen. [More]

The scammy notices sent out to consumers look like bills and give you multiple ways to pay, but the small print indicates that it is "not a bill."

Newspapers Warning About “Readers Payment Service” Subscription Scam

All around the country, people are receiving subscription renewal notices from a company called Readers Payment Services (or various other names) for any one of dozens of newspapers. The invoices, which ask for your credit card and personal information, may look legitimate, but the newspapers are warning their subscribers to not fall for this scam. [More]

Safeway Employee Convinces Shoppers To Not Fall For $4K Scam

Safeway Employee Convinces Shoppers To Not Fall For $4K Scam

If you work at a store and some customers come in trying to put thousands of dollars on prepaid debit cards, you’d probably get the sense that something is amiss. The question is: Do you do anything about it or just help them put the money on the card and hope they aren’t being scammed? [More]

(Paxton Holley)

That Amazing $70K Work-At-Home Job Probably Isn’t Real

If the following comes as a surprise to you, that’s okay. This is why Consumerist exists. Today, we’re here to remind you of the following: if someone e-mails you to offer a work-at-home job promising a nice middle-class income for only a few hours of work every week, it is probably a scam and you should run away. [More]

Like Monopoly money, but it buys real stuff.

Judge Hits Bitcoin Ponzi Scheme With $40.7 Million Penalty

If someone convinces you to invest with him by promising returns of 7% weekly, and that he’s never lost money and there’s no risk, you should be incredibly concerned about giving him your money, regardless of whether it’s a dollar or a Bitcoin. But the operator of a Bitcoin-based Ponzi scheme in Texas was able to rake in millions based on completely empty promises — and now has to pay it all back. [More]