December 30, 2010 by staff
Idaho Lottery, Scam artists are always creating new ways to steal money or identity. The Better Business Bureau recently issued a list of top scams used during the past year. Some scams are old and familiar, others are new. So it is important that people stay on their guard when it comes to protecting their money and identity.
The Office of the justice budget of 11.5 million people experiences some type of identity fraud within two years the United States. It is a fraction of the number of scams that can come via the Internet, telephone, in your mail and your door. Some scammers promise to make money with their potential victims. “If it sounds too good to be true, it probably is,” said Captain Ken Brown of the Idaho Falls Police. Police said the robbers put a deposit account numbers, promising large sums of money, only to raise money to hold accounts. “Many of them come from third world countries,” said Brown. “We find from Jamaica, Nigeria, some European countries and Canada.”
The Better Business Bureau has issued a list of 2010 high and hard scams. As the loans fees, sales door to door where people are using sales tactics, high pressure for the consumer have pre-pay for a product that never happens.The “grandparents scam, where the victim receives a message form someone claiming to be a friend outside the country who needs money wired to them because they had problems. However, scams job hunter seeking job seekers to pay fees to take into consideration for a job. Whenever someone requests an account number or social security number, consumers should be cautious. It is best to call the police, the sheriff’s office, state police or the FBI if a person believes they have been contacted by a scammer attempting a coup. Top Scams Advance Fee Loans: Web Sites offering credit-challenged borrowers of loans. Lenders charge a fee to be connected in advance to receive the loan. Once money is wired, borrowers do not receive the loan. Auto service contracts: Consumers can receive postcards or phone calls implying that their warranties are about to expire and offering to ease their worries about the car repair bills by purchasing many consumers, then it is extremely difficult to get money for any “extended warranty”. Repairs. Selling door-to-door sellers of magazine subscriptions, burglar alarms, home repairs, vacuum cleaners and other items used high pressure sales tactics to obtain payment for items or services that does never happens or does not meet the customers? Expectations.
‘Free’ Trial Offers: Consumers are encouraged to order a product such as teeth whitening, anti-aging pills or other products may be covered by a TV personality. After receiving the product, they discover that they were registered to receive additional products for a monthly fee which can be hundreds of dollars. It can be extremely difficult to obtain a refund or to stop spending. A friend / family in distress: Also known as the grandparents scam. The victim receives a message from someone? Friend? Or? Family member? Claiming they are outside the country and have had problems. The victim is asked to wire thousands of dollars to pay legal fees or bonding.
Lottery and Check scams: Victims receive letters in the mail from companies purporting to be from a foreign lottery, publisher clearing house or another reputable company or charity. Often, the letter contains a check look authentic. In most cases, victims are asked over hundreds of dollars back to the crooks – ostensibly to cover taxes or other fees can. Hunter Job Scams: A scammer asks job seekers to pay a fee to be considered for a job scheduling other, an out-of-town interview and ask the applicant to send money to cover an airfare. Other scams try to access personal information such as bank account or social security numbers, under the guise of evaluating somehow a potential employee. Mystery Shopping: Consumers may be told they will be paid at the shop in a store and evaluate its customer service. Victims can receive authentic-looking checks that are supposed to cover the cost of purchases. They are asked to wire money to the crooks to evaluate a money wiring service such as Western Union or MoneyGram. The checks are fake, and the victims suffer a loss and bank charges. E-mail Phishing: New phishing attack against fraudsters posing as government agencies or delivery companies in the boxes pop up everywhere. Whatever the configuration, the goal of any e-mail phishing is the same: to trick the victims to disclose sensitive financial information or infect the victim’s computer with viruses and malware. Work-At-Home Systems: Application websites that people can live in the house using Google or Twitter or by purchasing a kit that includes educational materials or products to sell. Many of these scams are no trial offer, with victims being billed each month for the cost of materials or other mystery. Legitimate employers do not require employees to make an initial investment.
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