tag:blogger.com,1999:blog-22654214666539852432024-03-19T01:48:30.676-07:00RichClose.com - Avoid Scams and FraudWhat safety and security steps can you take to protect your money? Follow the blog for personal security advice. I'll also review the latest scams with tips on how to help you avoid them.
Sign-up for my scam and fraud alert newsletter!Unknownnoreply@blogger.comBlogger174125tag:blogger.com,1999:blog-2265421466653985243.post-49034770758723691922023-08-18T12:32:00.002-07:002023-08-20T17:58:22.687-07:00Here are some important tips from Amazon to identify scams and keep your account and information safe:
1. Trust Amazon-owned channels.
Always go through the Amazon mobile app or website when seeking customer service, tech support, or when looking to make changes to your account.
2. Be wary of false urgency.
Scammers may try to create a sense of urgency to persuade you to do what they’re asking. Be wary any time someone tries to convince you that you must act now.
3. Never pay over the phone.Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-62617761927037941452023-08-17T12:25:00.002-07:002023-08-20T17:58:08.614-07:00Amazon Will Never Ask for Your Password or Sensitive InformationAmazon takes the security of your account very seriously. They will never ask you to disclose your password or other sensitive information over the phone or on any website other than Amazon.com. If you receive an email, text message, or phone call from someone claiming to be from Amazon and asking for your password or other personal information, do not reply. It is a scam.
Here are some tips forUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-70485980770550487432023-08-15T12:22:00.002-07:002023-08-20T17:57:51.014-07:00Amazon Account Suspension or Account Deletion Scams
Amazon is a popular online retailer, and as such, it is a target for scammers. One common scam involves sending text messages, emails, or making phone calls to Amazon customers claiming that their account has been suspended or will be deleted. The scammer will then try to trick the customer into clicking on a fraudulent link or providing personal information, such as their login credentials or Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-12341911387494026862023-08-14T12:17:00.002-07:002023-08-20T17:57:29.499-07:00Amazon Prime Membership Scams
Amazon Prime is a popular membership program that offers free two-day shipping, streaming video, and other benefits. Unfortunately, it is also a target for scammers.
One common Prime membership scam involves an unsolicited email, text, or phone call from someone claiming to be from Amazon. The scammer may say that there is a problem with your account, such as an unpaid membership fee, and ask Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-49159446973574663152023-08-13T12:10:00.004-07:002023-08-20T17:57:15.056-07:00Three Key Warning Signs of ScamsScams are a type of fraud that involves someone deceiving you in order to get your money or personal information. They can be very convincing, and it’s important to be aware of the red flags so that you can avoid becoming a victim.
Here are three key warning signs of scams:
They ask you to act now. Scammers often create a sense of urgency, telling you that you need to act immediately or you’llUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-14943682937039255292023-08-11T13:26:00.007-07:002023-08-11T13:26:00.138-07:00How to Reduce the Number of Spam and Phishing Emails You GetSpam and phishing emails are a nuisance, and they can also be dangerous. Spam emails are unsolicited messages that are sent to a large number of people, often for advertising purposes. Phishing emails are fraudulent messages that are designed to trick you into providing personal information, such as your passwords or credit card numbers.
There are a number of things you can do to reduce the Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-5651249819351948342023-08-10T13:09:00.005-07:002023-08-10T13:09:00.139-07:00Crook Pretends to Be From Your Bank - Large Zelle Withdrawal ScamScammers are always coming up with new ways to steal money from people. One recent scam involves crooks pretending to be from your bank and asking you to make a large Zelle withdrawal.
The scammer will typically call you and say that they’re from your bank’s fraud department. They’ll tell you that there’s been suspicious activity on your account and that they need you to make a large Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-9854549281440001652023-08-09T13:01:00.008-07:002023-08-09T13:01:00.133-07:00Beware of Online Appliance Scams Asking for P2P PaymentOne common scam involves scammers posing as legitimate appliance retailers and then asking customers to pay for their appliances using a peer-to-peer (P2P) payment app like Zelle, Venmo or Cash App.
Here are some red flags to watch out for when buying appliances online:
The appliance is significantly cheaper than the market price.
The seller is unwilling to meet in person Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-90699288214453460572023-08-08T12:56:00.008-07:002023-08-08T12:56:00.150-07:00Be Aware of Sporting Event Ticket Scams using P2P PaymentThe start of the new sports season is always a time of excitement for fans. But it’s also a time when scammers are looking to take advantage of unsuspecting fans. One of the most common scams is the sale of fake or non-existent sporting event tickets.
Scammers often use peer-to-peer (P2P) payment apps like Zelle, Venmo or Cash App to make it easier for them to get away Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-65504929124212862542023-08-07T12:53:00.001-07:002023-08-07T13:31:05.605-07:00Be Aware of Concert Ticket Scams using P2P PaymentAs the summer concert season heats up, so do concert ticket scams. Scammers are taking advantage of eager fans by selling fake or non-existent tickets, often through peer-to-peer (P2P) payment apps like Zelle, Venmo or Cash App.
Here are some red flags to watch out for when buying concert tickets online:
The tickets are significantly cheaper than the face value.
The seller Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-3017454497847430312023-08-06T12:44:00.003-07:002023-08-07T13:30:50.121-07:00New Hire Receives Payment Advance Check Scam - Payment back using P2PA new hire at a company recently fell victim to a payment advance check scam. The scammer contacted the victim, claiming to be the company’s CEO, and said that they needed to send the victim a check for travel expenses. The check arrived a few days later, and it was for more money than the victim was expecting. The scammer then asked the victim to deposit the check and send back the excess money Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-27830276063983129952023-08-05T12:36:00.011-07:002023-08-07T13:30:41.022-07:00Looking for a Puppy to Replace Loved Pet ScamIf you’ve recently lost a beloved pet, you may be looking for a new puppy to fill the void. Unfortunately, scammers are aware of this and often target people who are grieving the loss of their pet.
How the Scam Works
The scammer will typically post an ad online for a puppy of the same breed as your deceased pet. The ad will be very convincing, and the scammer may even use photos of real puppiesUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-24739942390980399942023-08-04T12:27:00.003-07:002023-08-07T13:30:25.523-07:00Beware of Crooks Using Cash App for FraudCash App is a popular peer-to-peer payment app that allows users to send and receive money quickly and easily. However, this convenience has also made Cash App a target for fraudsters.
There are a number of different Cash App scams that fraudsters use to steal money from unsuspecting users. Some of the most common scams include:
Fake Cash App support: Fraudsters will pose as Cash App customer Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-62693811641111913792023-08-03T12:20:00.002-07:002023-08-07T13:30:13.232-07:00Beware of Crooks Using Venmo for FraudVenmo is a popular mobile payment app that allows users to send and receive money quickly and easily. However, this convenience has also made Venmo a target for fraudsters.
There are a number of ways that crooks can use Venmo to commit fraud. One common scam is to create a fake Venmo account and then send requests for money to unsuspecting users. The requests may appear to be from someone the Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-56157626988848385672023-08-02T12:17:00.002-07:002023-08-07T13:29:59.901-07:00Beware of Crooks Using Zelle for FraudZelle is a popular peer-to-peer payment app that allows users to send and receive money quickly and easily. However, Zelle has also become a target for fraudsters.
In recent months, there have been reports of crooks using Zelle to scam people out of their money. One common scam involves sending a text message or email that appears to be from a legitimate Zelle user. The message will ask the Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-19119917201563585102023-08-01T05:00:00.002-07:002023-08-01T05:00:00.135-07:00What is a Bank Impersonator Scam Around Two Factor Authentication?A bank impersonator scam around two factor authentication (2FA) is a type of phishing attack that targets people who have enabled 2FA on their bank accounts. In this scam, the attacker will first try to obtain your username and password for your bank account. Once they have this information, they will then send you a text message or email that appears to be from your bank. The message will say Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-86169360015678761372023-08-01T05:00:00.001-07:002023-08-01T05:00:00.135-07:00What is a LinkedIn Relationship FakeA LinkedIn relationship fake is a fake profile that is created to impersonate a real person or organization. These profiles are often used for malicious purposes, such as phishing, spam, or identity theft.
There are a number of ways to spot a LinkedIn relationship fake. Some common signs include:
A profile with a generic name or photo.
A profile with no or very little work experience.
A Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-56834618541827574642023-07-30T13:07:00.000-07:002023-08-01T04:39:23.761-07:00What is a Fake High School Sports Streaming Site ScamA fake high school sports streaming site scam is a type of online scam that tricks people into paying for a live stream of a high school sporting event that does not exist. The scammers often use social media to promote their fake streams, making it appear as though they are legitimate.
How does it work?
The scammers will create a fake website that looks like it is affiliated with a high schoolUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-9997979043190310742023-07-28T10:41:00.001-07:002023-07-28T10:41:00.144-07:00What is a Testimonial Video Scam?
A testimonial video scam is a type of fraud where scammers use fake or misleading video testimonials to trick people into buying products or services. These scams are often found on social media, online marketplaces, and other websites.
The scammers will typically create fake video testimonials that feature people who appear to be happy customers. The testimonials will often be very positive Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-24036795357276927422023-07-27T10:41:00.001-07:002023-07-27T10:47:21.052-07:00What is the Fake Bar Code on Gift Card Scam?The fake barcode on gift card scam is a new way for scammers to steal money from unsuspecting victims. In this scam, the scammer will print out a fake barcode that matches the barcode of a popular gift card, such as a Visa or Mastercard gift card. They will then place this fake barcode over the real barcode on a gift card that they have purchased. When the victim purchases the gift card, the Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-43334031854164846922023-07-26T15:11:00.000-07:002023-07-26T15:11:52.605-07:00What is Crypto Refund Scam?A crypto refund scam is a type of investment scam that involves promising to refund victims' cryptocurrency losses. Scammers often pose as legitimate investment firms or cryptocurrency experts, and they may claim to have a way to recover lost cryptocurrency. However, there is no such thing as a guaranteed way to recover lost cryptocurrency, and these scammers are simply trying to take more money Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-82899988656492979762023-07-25T10:16:00.008-07:002023-07-25T10:41:01.379-07:00Be Aware of Wrong Number Texts ScamsHave you ever received a text message from a number you don’t recognize? It might start with something like, “Hey, are we still meeting for coffee later?” or “Sorry, I think I texted the wrong number.” If you respond, the scammer will likely try to keep the conversation going and eventually ask for personal information or money.
This is called a “wrong number” text scam. Scammers use this tacticUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-52386289049727708192023-07-25T08:41:00.001-07:002023-07-25T10:40:44.017-07:00What is in Your Purse? Carry This and Do not Carry ThatWhat is in Your Purse? Carry This and Do not Carry That
Your Purse is a personal item that you carry with you everywhere you go. It contains your most important financial information, as well as other personal documents. It’s important to be mindful of what you keep in your Purse, as it could be used to steal your identity or commit fraud.
Here are some things you should carry in your Purse:
Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-22802288477351140362023-07-23T05:39:00.001-07:002023-07-25T10:40:32.418-07:00What is in Your Wallet? Carry This and Do not Carry ThatYour wallet is a personal item that you carry with you everywhere you go. It contains your most important financial information, as well as other personal documents. It’s important to be mindful of what you keep in your wallet, as it could be used to steal your identity or commit fraud.
Here are some things you should carry in your wallet:
ID: This is essential, as it proves who you are. Make Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2265421466653985243.post-54219861596843763012023-07-22T18:52:00.005-07:002023-07-25T10:40:18.831-07:00Answer Phone Calls Only From People You Know, if Unsure Don't Answer
With the rise of spam calls and other scams, it’s more important than ever to be careful about who you answer your phone for. If you don’t recognize the number, don’t answer. It’s just not worth the risk.
Here are a few reasons why you should only answer phone calls from people you know:
Spam calls. These are calls from scammers who are trying to sell you something or trick you into giving Unknownnoreply@blogger.com0