A Legitimate Car Seller Will Not Ask For Payment In Amazon Gift Cards

A Legitimate Car Seller Will Not Ask For Payment In Amazon Gift Cards

As gift cards go, Amazon gift cards are pretty flexible: they’re available in any amount and can be used for a wide variety of merchandise. You can even use them to buy imaginary cars. At least, that’s what happened to a Michigan man who thought that he was buying a car that was in Montana, but was in fact sending four thousand bucks into a scamtastic void. [More]

(Molly)

Report: Scammers Breach Starbucks Accounts, Refill And Drain Gift Card Balances

Do you use a Starbucks stored-value card so you can have the fastest possible access to coffee? If you have that card set to auto-reload using a credit or debit card, you may be providing a way for criminals to vacuum money out of your bank account and into their own. How does that happen? Savvy scamsters can break into your account, then reload and drain them for you. [More]

Our forensic artist's recreation of the crime.

Scammer Dad Uses Daughter To Sell Nonexistent Girl Scout Cookies Door-To-Door

It’s a pretty common sight every year to see parents escorting their Girl Scout daughters around the neighborhood, ringing doorbells and trying to move as many Samoas and Tagalongs as possible. So the residents of one Pennsylvania town didn’t think twice when a man who grew up in the area came around with his youngster to sell Girl Scout cookies — that is, until those treats never materialized. [More]

Fake Waitress Steals Diner’s Credit Card, Goes On Spending Spree Next Door At Target

Fake Waitress Steals Diner’s Credit Card, Goes On Spending Spree Next Door At Target

How many times have you put your credit card out to pay for a restaurant meal and had an employee other than your server pick it up? It’s not uncommon, especially in busier eateries, so some diners wouldn’t think twice when it happens. At least until the card hasn’t been returned because the helpful “waitress” who took it is actually at the Target across the parking lot making purchases with it? [More]

(frankieleon)

How Scammers Trick You Into Giving Up That Security Code On The Back Of Your Credit Card

There are a lot of purchases you can make with the information on the front of a credit card. But ID thieves who have the card number, name, and expiration date will still hit a speedbump if they have to enter that (usually 3-digit) security code on the back of a victim’s card. Notice that we said “speedbump” and not “dead end,” because some scammers have figured out how to get this crucial info from their victims. [More]

(Tara Chavez)

Telemarketer Penalized $3.4M For Scamming Elderly Into Paying For Unwanted Medical Alert Service

Two years ago, the Federal Trade Commission shut down a Brooklyn-based telemarketing scheme that bullied elderly consumers into paying for a medical alert service they never ordered or wanted. Now a federal court has hit the telemarketer’s repeat-offender operator with a $3.4 million penalty. [More]

(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]