We’ve written before about scammers who trick people into paying with iTunes gift cards. The latest? They’re asking people to pay for big online purchases — like cars, motorcycles, boats, RVs and tractors — with Amazon gift cards.
Associate Director, Consumer & Business Education, FTC
Over the last few years, we’ve warned about a lot of imposter scams. In one of the most common types, callers pretending to be from the IRS demand payments and threaten to arrest people.
Last fall, we mentioned raids on illegal telemarketing operations by the police in India. After that, the US Department of Justice indicted dozens of scammers who also were impersonating the IRS. After those actions, the number of IRS imposter scams reported to the FTC plummeted. On Tuesday, the New York Times ran a behind-the-scenes look at the call centers and the raids that took them down. It’s a great reminder that scammers are organized, and they’re really good liars.
Need to contact Yahoo customer care? There are a few ways to do so — but, Yahoo warns that phone is not an option. That’s right: any phone number you come across in an internet search, claiming to connect you with Yahoo customer care, is fake.
Scams are like weeds: they crop up, are treated and disappear, only to find a way to pop up again. Such is the case with a scam we’ve written about before. In this scam, the fraudster pretends to be from the FTC and emails people, telling them they’re under investigation and to click on a link for more information.
If you’re thinking of selling a timeshare, the FTC cautions you to question resellers — real estate brokers and agents who specialize in reselling timeshares. They may claim that the market in your area is “hot” and that they’re overwhelmed with buyer requests. Some may even say that they have buyers ready to purchase your timeshare, or promise to sell your timeshare within a specific time. All they need is an upfront fee to get the ball rolling. Well, hold onto your money and read on.
As more and more consumers are shopping with mobile apps, fraudsters are following the money. There are fake phone apps popping up that impersonate well-known retailers in order to steal your personal information. Their names are similar to well-known brands, and their descriptions promise enticing deals or features.But these fraudulent apps can take your credit card or bank information. Some fake apps may even install malware onto your phone and demand money from you to unlock it.
If you have a phone, you’ve probably heard from an IRS imposter — someone claiming you owe thousands of dollars and better pay up immediately, or else terrible things will happen. In the last nine months, more than 111,000 of you reported calls like that to the FTC, and dozens wrote blog comments about callers with South Asian accents posing as IRS agents.