Consumerist
robocalls
-
donations
Don't Donate Money To Public Safety Organizations Over The Phone
The website Consumer Affairs (which is not related to us or our owners in any way) is warning people in Oregon to watch out for calls from people asking for donations on behalf of local police or fire departments. It's a good reminder to everyone that telephone solicitations should be ignored: "At best, the solicitor will probably take the lion's share of your donation. At worst, the caller is an outright fraud," the site reports.
"Oregon Warns Against Bogus 'Public Safety' Solicitors" [Consumer Affairs via LA Times]
(Photo: smudie) -
dumb ideas
Scammer Picks Wrong Sympathy Handicap
Any good grifter knows that a classic shortcut to sympathy is to fake a handicap. This guy, however, should have thought about the distancing effect of using a telephone relay service, which is designed for people who are hearing impaired. More » -
scammers
Scammers String Along 82-Year-Old For Four Years, Leave Him Penniless
Here's another reason to have a sit-down with your elderly relatives and make them promise that if they ever, ever find out they've won some money in a lottery they didn't enter, they should tell family members immediately. More » -
credit cards
Skimmers Rig Door Instead Of ATM
Last week, a customer in Long Beach, New York, discovered a skimmer attached to the outside of a local ATM branch instead of on specific machines. We've talked a lot about being wary of any suspicious add-ons at the ATM, but in this case the criminals were collecting card info as people swiped to enter the building—although they still had pinhole cameras set up to record PINs next to each keypad. More »
-
foreclosures
FTC Launches First Wave Of Smackdown On Scammy Loan Consultants
Yesterday, as part of "Operation Loan Lies," the FTC and 19 states filed 189 lawsuits, cease-and-desist orders, and other legal actions to shut down loan modification consultants who prey on desperate homeowners. The scammers offer to help solve foreclosure problems for a hefty fee; instead, they fail to modify the loan at all while collecting payments for their services, sometimes even encouraging homeowners to stop communicating with their lenders completely or to send payments to the consultants instead of the bank. More » -
crackdown
FTC Brings The Thunder Down On Shysters
The Federal Trade Commission and Justice Department are going all Batman on scam artists who bilk unemployed people by offering phone jobs and money-making schemes with Operation Short Change, a crackdown that involves dozens of cases in at least 13 states, USA Today reports:. More » -
home security
Door To Door Alarm Salesmen In Kansas Caught Scamming Homeowners
Salesmen for Pinnacle Security have reportedly been going through Wichita neighborhoods and telling customers of CastleRock Security that the company has gone out of business. "These imposters then attempt to remove the CastleRock security equipment and attempt to obtain a blank, voided check so that they can start billing withdrawals from the customers' checking accounts." More » -
advice
Is That Person At Your Door A Real Census Worker?
The Census is starting up again, and the Better Business Bureau wants to remind people to use reason and caution when answering the door. You're required by law to answer Census questions, but scammers may pose as legit Census workers and take advantage of the situation. "Law enforcement in several states have issued warnings that scammers are already posing as Census Bureau employees and knocking on doors asking for donations and Social Security numbers." Here's how to identify a real U.S. Census worker. More » -
-
scams
Bad Luck Facebook Scammer, You Picked A Target Who Reads Consumerist
When some lowlife tried to scam Andy the other day through his friend's hijacked Gmail account, Andy tried to get him to use PayPal, and he came up with a great reason why. "It's the fastest way to send money," Andy told the scammer. "Once I deposit the funds, you can print it out of any color printer and it's real money!" Another reader was so amused by it that she decided to use it on her own Facebook scammer earlier today. More » -
phishing
Here's A Phishing Site Disguised To Trick Wells Fargo Customers
Freddie writes that his friend was tricked by a phishing email. All the warning signs were there to tip off his friend—an email saying he needed to click a link, a suspicious url, a page asking for his login info—but he clicked and entered the info anyway. Please do not be like Freddie's friend, who is now probably on the phone with the real Wells Fargo trying to get his account number changed. More » -
about to expire
FTC To Investigate Car Warranty Robocallers
You knew it was imminent: after the "your car warranty is about to expire" robocallers pissed off the internet and the government within a matter of days, it was just a question of who would take them down first. Surprisingly, it looks like it's going to be the government. More » -
-
idt energy
IDT Employees Stalking The Streets Of Queens Today
Lock your doors, Queens residents! IDT zombies are on the prowl in your borough, and if they catch you they'll try to eat your ConEd account and replace it with their more expensive offer. Jeff says there's one outside his building right now, trying to buzz its way in. More » -
scams
Do Not Give Money To People Who Say They Can Get You Stimulus Cash
Here we go again, scammers are using the recent headlines about the stimulus package to take advantage of people looking for a handout. Emails promising to help you qualify for a chunk of the new spending program in exchange for a small fee or some personal information are popping up in inboxes, according to the FTC. More » -
whoops
Citibank Sends Nigerian Scammer $27 Million
37-year-old Nigerian scammer Paul Gabriel Amos convinced Citibank officials to wire him $27 million belonging to Ethiopia. Rather than go with the usual Nigerian nom de plumes like prince or will executor, Famous Amos pretended to be an official with the National Bank of Ethiopia. Amos forged "official-looking" documents that confirmed his status with the central bank and instructed Citibank to await faxes telling them where to send the country's cash. More » -
scammers
'U.S. National Bank' Scammer Thwarted By Google, Consumerist, And A Fake Bankruptcy
Idolina was targeted this morning by a U.S. National Bank scammer. As he was prattling on with his heavily-accented seesaw of threats and incentives, she Googled the bank. (And no, we're not anti-anyone, but there's something funny about a supposed U.S. National Bank and/or government representative who sounds like he's currently calling you from a foreign country.) The third search result was our interview last October with Laurie Lucas, who faced a similar scam. Idolina writes, "I was reading it while I was on the phone with him." More » -
scams
Scams 101: Do Not Buy Things From The Internet Using A Wire Transfer!
The BBB has given us a heads up about a new scam that targets holiday shoppers — pop-up internet electronics stores that only accept payments via wire transfer. More » -
consumer 101
Holiday Scams: Research Charities Before Handing Over Your Cash
This is the time of year when scammers try to weasel nice people out of their cash by pretending to represent a charity. Don't fall for it! When considering giving to a charity, take some time to do a little research. Here are few websites that will help you find a legit charity that will use your money for good — rather than evil. Or iPods. More »
