Internet Frauds and Scams

Internet frauds and scams are in the news almost everyday. We hear about a new scam,or con or fraud, where somebody lost money, but it does not affect us so why bother to care? It is simply that the stone is not in your shoe, so since it is not you, why worry about internet frauds and scams?

 

This nonchalant attitude we have is what gets us into the next scam! Then we are thinking,”Oh, if I would have just paid more attention to that scam when it made the news?” Well, then it is too late!

 

So,which scams are the ones that are most important to know about?I have included some of the recent scams to share with you.Some of the internet frauds and scams are pretty straightforward,

some are a bit more complex.I think you will find the information

 I am presenting here very informative and learn something along the way, about internet frauds and scams.

 


Internet Frauds and Scams & FBI Investigations

Telemarketing Scams

Telemarketing scams work whenever you give personal or financial information, or even send money to people you don’t personally know. If you do that, your odds of getting scammed and becoming a victim of one of these telemarketing scams increases dramatically.

If any of the following or similar phrases are used, it should send up a red flag alert to you immediately:

  • Hurry, act quickly, or you must act now, this offer won’t last, or be any good.
  • You won a sweepstakes or lottery you never entered, or a prize and you need to pay shipping and handling, or other charges.Be skeptical of free winnings!
  • Requests for you to send money,or give credit card or bank account numbers,or have a courier pick up a check somewhere, often before you can think over the deal, to add confusion, and keep you from figuring it out.
  • They give you some excuse why you don’t need to talk to family Internet Fraud and Scamsmembers, your lawyer or accountant, or contact the Better Business bureau or consumer protection agency.
  • You can do this without checking for any written information about the company or references.
  • You don’t want to pass up this once in a lifetime deal, or something like pass up this no risk offer, or this high profit deal.

Don’t fall for these gimmick lines on the phone, just hang up! If you have given your phone number, and they call you back, hang up and call the police.


Here is Some Advice on Credit Union Fraud Prevention

 


Telemarketing Scams & Ways To Avoid Them

It is easier to keep your money, stay safe and avoid scams. Once your money is gone, it is much harder to get it back.

Here are some simple tips, you may already know. A little review for good measure!

  • Don’t buy from someone you don’t know. Real businesses are glad to tell you who they are.
  • Always ask someone you trust about financial information, your tax accountant for example, a close friend or relative. Ask for written brochures for charities and requests for money or investments. But, even this sometimes is not fool proof. Not all documents are legit or correct, so don’t assume they are! Have them verified by a professional, your lawyer for instance, before you sign anything!
  • Always check with all the watchdog agencies, such as the consumer protection agency, or Better Business Bureau,National Fraud Information Internet Frauds and ScamsCenter, State Attorney Generals Office, ect.
  • But, sometimes even they are not yet aware of any fraudulent reports of the company involved in popular internet scams you may be asking about.
  • Always take the time to do it right the first time. Because, you will have no choice but to take the time to fight for your money back!!

 

 


Keep Good Records – Write It Down

  • Make sure you write down the salespersons name, the name of his business, phone number, street and email addresses,and if possible the business license number. Ask for a business card! Then, before you transact any business, see if you can verify these numbers and names. If you can’t, chances are that they are fake.
  • If this is a charity, it is a good idea to ask how your money is going to be used. Does it go to help pay salaries or commissions? How much of your money goes to benefit the charity itself.
  • Do you know for certain before you send your money, that it is guaranteed to be used as promised? Read my previous post How to tell it’s a scam.Internet Frauds and Scams
  • Only pay after services are received, not before. If that is a problem, refuse to send your money.
  • Do not allow couriers to come pick up your money, this gives them the chance to disappear with your money.
  • Always take your time with any decision, even sleep on it.You may not feel as good about it tomorrow.If you are being pressured to act quickly, it should immediately send up a red flag.

 

You Won! – Don’t Believe it

  • Federal Law prohibits asking for taxes, so if you are told you have won something, and just need to send the taxes, this is illegal, and also sends up a red flag.
  • Know in advance exactly what financial information you will give out over the phone, before you next salesman calls you.
  • Talk over any big investments with trusted family members and friends, see what they think. Sleep on it!
  • Ask if you don’t understand it, and don’t respond to it. Keep your money safe.
  • If you don’t know the person or company, don’t give any personal information, Internet Frauds and Scams-girl cryingor send any to them.These are phishing scams and unsolicited texts and ads Keep your bank account, credit cards, social security numbers private.
  • Beware that often your financial information is captured and then brokered to other telemarketers through third parties.So, keep it safe, don’t give it out.
  • If you have been a victim, do not fall for people trying to help you for an upfront fee.
  • If you have information about a fraud, report it to state ,local or federal law enforcement agencies.

Chas

Next: The Nigerian 419 scam

If you have any comments or questions please leave them below.

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2 thoughts on “Internet Frauds and Scams”

  1. Hi, Chas. A very good read here! I have had my bank card number ripped off a couple of times now, luckily my bank is super cool and supportive, so I have lost no money. My favorite email scam was the one where so and so died, but the executor of the will needs me to get the check and cash it for them. …Because I am so important that someone in another country can only rely on my financial institution. LOL. As if!

    • Hi Cass,
      It is a problem when unauthorized charges on are credit, and it feels personal like we have been violated.You were lucky in that you didn’t lose any money, trust me it is the worst nightmare. I got involved with several scams, Anthony Morrison and Vibrant Web, and it was ugly! I fortunately got my money back, but I know a lot of people don’t! Be careful Cass, even small businesses are at risk of identity theft! Thanks for stopping by and taking time to leave a message.
      Chas

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