scam

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. 

Don’t pay for a car with Amazon gift cards. Ever.

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.

Blog Topics: 
Money & Credit

Police raids in India cut down IRS imposter calls

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.

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