scam

Calls asking “Can you hear me now?”

Your phone rings and the caller ID shows a number you don’t know. You answer it anyway and hear, “Can you hear me now?” It’s a pre-recorded robocall – even though it sounds like a real person – and it’s illegal. We’ve heard from hundreds of people who have gotten calls like this.

Don't bank on that check

Scammers know how to design phony checks to make them look legitimate. In fact, the Council of Better Business Bureaus’ just released a list of the most “risky” scams, based on how likely people are to be targeted, how likely to lose money, and how much money they lost. Fake checks were number two.

Blog Topics: 
Money & Credit

Scammers even impersonate kidnappers

Imposters will pretend to be anyone to get you to send them money. Recently, reports of virtual child kidnapping imposter scam have resurfaced.

Government imposters want to get to know you

The Office of the Inspector General (OIG) for the Department of Health and Human Services (HHS) and the FTC want you to know about a scam in which callers posing as federal employees are trying to get or verify personal information. This is a government imposter scam.

Prize Scams: Don’t Pay to Play

You get a phone call from an excited caller saying you’ve won a trip, a car, or a lot of money. Next, they ask you to send money before you get the prize. That is a sure sign of a scam.
Recently, we’ve heard about a spike in prize scam calls. Although there are some legitimate contests, remember: there are a lot of scams. Here are a few ways to spot a prize scam:

Blog Topics: 
Money & Credit

Scammers are spoofing news sites to promote health products

Scammers will do just about anything to rip you off. They will create fake websites, use fake endorsements from public figures, lie about the effectiveness of their products, and much more.
We did some investigating and found that a number of shady companies selling “brain booster” pills are using these exact tactics to promote their products. Here’s how:

Blog Topics: 
Health & Fitness

Global Connect technical support scam, part 2

Last fall, the FTC shut down an operation called Global Connect, which sent deceptive pop-up messages to people’s computers. The pop-ups claimed the computers had problems when they really didn’t, and the operators scared thousands of people into paying hundreds of dollars each for tech support services they didn’t need.We recently learned that some of these same people are getting called again.

Scam money runners

When you hear about people getting scammed into wiring money, do you ever wonder who’s picking the money up on the other end?
In the case of people scammed by certain call centers in India, the answer was employees of PHLG Enterprises.
 

A government program that pays your bills?

Have you heard about a government program that will pay your monthly bills for an up-front payment or processing fee? Here’s a short version of the rest of this post: It’s a scam. Don’t do it.
We’ve heard that this scam is happening in some African-American church communities: people approach church-goers with this so-called deal. And, because it comes up in church, the scam might seem like it could be legit. But take it from me – and the FTC: there is no federal program that pays your monthly bills in exchange for payment of any kind.

Blog Topics: 
Money & Credit

Credit Bureau Center’s Online Rental Scam

Renting an apartment online? First, let me tell you about the FTC’s case against Credit Bureau Center, LLC – a company that posted fake online rentals to lure people to their credit monitoring sites. 

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