Update: The news channel New York 1 has prepared a video segment about Ilona’s experience with Best Buy and the NYC police.
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A shopper just told us that last night last month at a Best Buy in NYC, she was taken to a back room, then cuffed by police officers and taken to a precinct for “further investigation,” because she tried to pay with an American Express gift card her father had bought for her.
fraud
Best Buy Sends Customer To Jail For Paying With AMEX Gift Card
By 2.2.10
Evil Mutant Cotton Sneaks Into H&M "Organic" Clothing
By 1.27.10
Global fast fashion retailer H&M and European chains C&A and Tchibo have been caught selling misleading “organic cotton” products to consumers. Independent testing done by Germany’s Financial Times showed that 30% of the samples contained genetically modified strains of cotton. Oops. [More]
2 Rules That Will Help You Beat Telephone Scammers
By 1.13.10
Recently, someone I know was scammed on the telephone. This person said to me, “But the scam was very convincing.” I replied, “Yes, that is how scams are.” They don’t ride up to you on a giant horse with SCAM painted on it, wearing a huge cowboy hat and shooting six-guns into the air. [More]
Check Fraudster Strikes On Craigslist
By 1.8.10
Hopefully most of you know better than to ever accept a check from a stranger, but I think it’s always good to share horror stories like this one to remind people of why it’s a bad idea. The problem is, if you deposit a check that turns out to be fake, you’re the one who will be held responsible for it. Unlike credit card theft, there’s no law or rule in place to protect you from check fraud or advance fee fraud–and your bank doesn’t want to be left holding the bag any more than you do. [More]
AT&T Says Fraud. Consumerist Says O RLY?
By 12.28.09
Update: New York customers are now able to order iPhones via AT&T’s Web site. It would appear that the company has once more modified its “promotions and distribution channels.” We’ve requested a statement from AT&T, and will update this post if and when we receive it.
AT&T online customer service reps have apparently changed their tune since we first reported yesterday that they were telling potential iPhone buyers that New York “is not ready for the iPhone.” The current line: “Due to increased fraudulent activity, the Apple iPhone may not be available to purchase online in certain ZIP codes.” There’s just one problem: It seems pretty unlikely.
BofA Locked Our Account Down While We Went Away
By 12.28.09
Alex says Bank of America’s efforts to protect him and his wife from fraud have stranded them in Salt Lake City without access to their accounts. He says the bank mixed up his and his wife’s security info, leaving neither of them able to break down the security walls. He writes: [More]
Apple Bans 1,000+ Apps After Developer Is Caught Faking Reviews
By 12.8.09
Apple just swung the banhammer pretty hard at Molinker, a development company, after a customer named Patrick Timney pointed out that the majority of reviews on Molinker apps were fake. Until yesterday, the company had 1,011 apps on the App Store, mostly easy-to-knock-out travel guides for 99 cents each. Now they’re all gone, and Apple’s VP Phil Schiller told iPhoneography, “Yes, this developer’s apps have been removed from the App Store and their ratings no longer appear either.” [More]
Homeless Charity Revealed As A Fraud
By 11.24.09
If you live anywhere in the NYC area, you’ve probably seen a “United Homeless Organization” table on the sidewalk, staffed by a volunteer who looks homeless himself. (If you don’t live here, imagine a year-round, homeless Salvation Army Santa.) If you thought the set-ups looked a little sketchy, you were right: the UHO is a “sham,” according to NY Attorney General Andrew Cuomo. [More]
Sushi "Tuna" Might Be Endangered, Dangerous, Or Fake
By 11.23.09
Biologists testing DNA code identification technology discovered that the tuna they ordered at sushi restaurants was actually hazardous or fake fish, or even an endangered species.
Bank of America Cancels Solo India Traveler's Debit Card, Shrugs
By 11.11.09
Does “Bank of America” actually mean “Bank of America Only”? After pulling another reader’s debit card access back in August even though she had explicitly notified the überbank about her travels, BoA has apparently done it again. Reader Bristol tells us that she has been penniless in India for the last week after the bank’s mysterious computers canceled her debit card.
Target Pays New Jersey $375K To Settle Fraud Charges
By 11.10.09
Target has agreed to pay New Jersey $375,000 to settle charges that it sold baby formula and non-prescription drugs that had expired, and that it charged higher prices on some products than what was displayed on the shelves.
Keep Track Of Which Diploma Mills Will Work Out Best For Your Pet
By 11.10.09
In this job market, anything you can do to give your cat or dog an edge is worth pursuing. That’s why you shouldn’t enroll your pet in just any diploma mill—you want one that’s a proven scam. Boingboing points out that there’s a Wikipedia page to keep track of animals with fraudulent diplomas to make it easier to comparison shop for that next fake certificate.
Yankees Fans Celebrate Championship By Giving Away Your Private Information
By 11.9.09
In case the unlimited payroll, overpriced stadium, and everything else weren’t enough, here’s another reason to dislike the Yankees: their celebratory parades are havens for white collar crime.
iPhone App Developer Sued For Stealing Users' Phone Numbers
By 11.6.09
For secretly stealing users’ phone number by exploiting a backdoor iPhone vulnerability, app developer Storm8 got slapped with a class action lawsuit.
Sweepstake Scammers Impersonate FTC
By 11.4.09
Fraudsters frequently pretend to be from official or official-sounding organizations and companies to perpetuate their scams, but one group has kicked the chutzpah level up to a whole new level.
Tavern On The Green Plays Halloween Trick On Thousands Of Partiers
By 11.3.09
Melissa is one of thousands of people who showed up at the bankrupt Tavern on the Green restaurant in Central Park on Saturday night for a ticket-holders-only Halloween party. She was forced to wait outside at the front of an increasingly agitated mob because the restaurant had sold too many tickets, or because someone had sold fake ones, it’s still unclear. The Daily News says one reveler waited 5 hours before he was finally let in, just before 1:30 am—which was when the party was shut down by police. Now they all want their money back, but Tavern on the Green and the party promoters are blaming each other.
Inspector General Admits SEC Pretty Much Sucks At Its Job
By 11.2.09
The SEC’s inspector general has released a jailhouse interview in which his royal Ponziness, Bernie Madoff himself, explains that he got away with his scheme because the SEC basically sucks.
Madoff Victims Receive First Repayment Of $534 Million
By 10.28.09
The trustee who’s liquidating Bernie Madoff’s firm has released $534.2 million in repayments to some of his victims, reports Bloomberg. The half-billion is a drop in the bucket of total verified losses, which are now more than $21 billion. But hey, those 1,558 victims whose claims were approved for this partial payout are probaby pretty happy—which is more than you can say for the 2,500+ Madoff customers who may be sued to return fake profits.
