scamalamadingdong

(Mike Mozart)

Surprise! You’re Not Getting A $250 Walmart Gift Card From That Facebook Link

The offer of free money is hard to pass up, but, as we’ve warned before, those promises of hundreds of dollars worth of gift cards, a free car or trip, and other too-good-to-be-true offers are just that. The latest version of this scheme involves a $250 Walmart gift card. [More]

(Joachim Rayos)

If You Use A Tax Preparer, Make Sure They Don’t Get Taken In By ‘Last-Minute Email’ Scam

Taxes can be complicated, and you may have last-minute tweaks to make as you pull together paperwork. Scammers are now taking advantage of this fact, posing as taxpayers to siphon away their annual refunds. [More]

Sh4rp_i

Maybe Don’t Answer Calls From These Area Codes If You Don’t Want To Be Scammed

Yesterday, in honor of National Consumer Protection Week, we highlighted four scams consumers should be aware of in order to keep their money. One way to avoid some of these telephone-based scams is to just avoid picking up the phone at all when receiving calls from certain area codes. [More]

Rusty Clark

19 People Indicted For Money Laundering, CEO Scams, Imaginary Car Scams

Have you ever wondered about the people who lurk behind scam emails asking for mysterious wire transfers, or who post ads for suspiciously cheap cars that never materialize after the buyer sends a payment? Today, the Department of Justice outed a few of these unscrupulous type, indicting 19 people for allegedly laundering money and perpetrating a variety of international financial scams. [More]

via NPR

Looking For “Facebook Customer Service” Online? Don’t Call This Scammy Number

When it comes to customer service, Facebook is notoriously difficult deal with, which is why people go searching on Google and elsewhere for any sort of reliable contact information for the site. But beware: There’s a scammy phone number lurking on the internet, passing itself off as “Facebook customer service.” [More]

TroyMarcyPhotography.com

Don’t Fall For The ‘Missed Delivery Notice’ Email Scam This Holiday Season

If you’re like everyone else you know, you’ve probably been doing — or plan to do — a bit of online holiday shopping this year. Missing a delivery could put a serious kink in your day, but don’t let that fear draw you into a scammer’s net. [More]

Matt Reinbold

FCC: Don’t Be Fooled By Callers Posing As Utility Employees Demanding Payment

We’ve heard about scammers who call up consumers and pretend to be utility company workers, demanding immediate payment. And as we head into the winter, when many people might be endangered by an interruption in heat, the Federal Communications Commission is warning folks to be especially wary of such calls. [More]

Matt Reinbold

Feds Shut Down Telemarketing Scam That Pitched Money-Making Schemes & Bogus Grants

As wonderful as it might sound, odds are that no one is trying to call you to give you free money, and anyone who dangles a get-rich-quick scheme in front of you should be quickly ignored. Yet federal regulators say  telemarketers tricked seniors and veterans out of their money with these sorts of scams.
[More]

(frankieleon)

Feds Arrest 61 For Alleged Indian Call Center Scam That Bilked Millions From Consumers

Earlier this month, police in India detained hundreds of employees in three different call centers for allegedly proliferating a scam that involved calling unsuspecting consumers masquerading as employees with the Internal Revenue Service and threatening to arrest if the person didn’t pay up. This week, federal authorities in the U.S. followed up on the case, ending a three-year investigation by arresting dozens of people in the U.S. and India for allegedly scamming tens of thousands of consumers out of millions of dollars through the sophisticated call center scheme.  [More]

Cpt. Brick

Police: Woman Scams First Date Out Of $300 Gift Card At Dinner

We’ve heard of jerks who take advantage of folks looking for love, from dining-and-dashing to elaborate scams that swindle romantic targets out of thousands of dollars. Now, police in Connecticut say one woman fleeced her date after he paid for dinner — and used the money to go out with other men. [More]

Feds Shut Down Scam That Used Pop-Up Alerts To Scare People Into Thinking Computers Were Hacked

Feds Shut Down Scam That Used Pop-Up Alerts To Scare People Into Thinking Computers Were Hacked

If you’ve ever browsed some of the internet’s seedier nooks and crannies, you might be familiar with a particular type of scam: The pop-up warning (usually accompanied by a loud, alarm-like sound) telling you that your computer has been compromised and you must call tech support immediately. To people who know better, it’s a minor nuisance but to people who aren’t as scam-savvy, it’s a ruse that brings in millions of dollars to jerks around the world, including a Missouri-based operation that has been shut down by the Federal Trade Commission. [More]

pjpink

Scammy Indian Call Centers Made Up To $225K/Day Pretending To Be From IRS

No one wants to get a call from the Internal Revenue Service, and for many people the tax return process is confusing and fraught with potential for errors. So when someone calls claiming to be from the IRS and in need of more information, or saying you need to pay up or face arrest, you might assume it’s a legitimate call. It’s not. This week, police in India detained hundreds of employees from three different call centers for allegedly making these sorts of scam calls — and raking in big money in the process. [More]

Scott W. Vincent

Listen To This Creepy Robocall & See Why 750K People Want Free Robo-Blocking Tools

As if auto-dialed, pre-recorded robocalls weren’t bad enough, scammers are now blasting out robocalls that use poorly synthesized text-to-talk programs in an effort to try to frighten people into thinking they are being sued. [More]

CBS 5

Why Did A Stranger Send Me A Fake Rolex Watch?

It’s not every day that you get a package out of the blue from someone you’ve never met, containing an expensive (looking) watch. So when that exact situation happened to a California woman recently, she had a sneaking suspicion that something was fishy — and she was right. [More]

Tara Chavez

Man Behind $31 Million Mortgage Telemarketing Scam Sentenced To 16 Years In Prison

A California man has been sentenced to 16 years in federal prison for his part in what prosecutors believe is the largest mortgage modification scam in history, defrauding victims out of $31 million. [More]

2 Men Accused Of Using ATM Skimmer To Take $500K From US Bank Customers

2 Men Accused Of Using ATM Skimmer To Take $500K From US Bank Customers

If you’re hitting the road this holiday weekend, you might find yourself visiting some unfamiliar gas stations, ATMs, or kiosks that accept credit cards. The recent arrest in California of two men who are accused of draining $500,000 from US Bank customers’ accounts should remind people across the country and all over the world: be careful where you swipe your debit card, and be protective of your PIN. [More]

Did You Pirate Game Of Thrones? Beware Of Phishing Scam Posing As Copyright Notice

Did You Pirate Game Of Thrones? Beware Of Phishing Scam Posing As Copyright Notice

HBO’s Game of Thrones isn’t just another wacky sitcom about fancy chairs. It’s also the most frequently pirated show on TV, with huge numbers of people clamoring each week to download and share the latest episode. Scammers are now trying to cash in on this sizable audience by sending phishing emails disguised as copyright notices. [More]

Buddhist Council of New York

Buddhist Leaders Telling NYC Tourists To Beware Fake Monks Who Solicit Donations

Just because someone is dressed like the kind of person you may trust, you should always know exactly who it is you’re handing your money to. That’s the warning Buddhist leaders are issuing to tourists visiting New York City, telling them to watch out for fake monks who are pushing people into giving them donations for temples that don’t exist. [More]