Showing posts with label scammers new technique. Show all posts
Showing posts with label scammers new technique. Show all posts

Sunday, March 11, 2012

Scammers always create new methods to get Money


The another event of scam operators plying their trade, this moment in Tazewell region but that doesn’t indicate they won’t attempt their luck in other Virginia counties or go to the state line into West Virginia. Law enforcement authorities recently warned people about all the latest scams.

The scammer sends an email from a dear one who is either imprisoned in a foreign country or stranded in one; of course, the victim is request to send money to a lawyer. Like this, I got one mail a couple of months before. The scammer Collects a friend’s mailing list and sends a message saying he had been robbed in Scotland and required money to get home. Nobody believed it, but people who have family and friends they don’t see regularly might be more prone to fall for this scam. One Tazewell woman transferred $5,000 after receiving an email stating that one of her relatives had been imprisoned in Somalia. The relative was actually in home at that time.

Scammers make these messages believable by taking personal details from social media sites such as Facebook, twitter, etc… They can rapidly study how to describe the victim’s home, list the names of his or her children, and provide other details to make message as trusted one.
Other scams involve tricks such as telling victims that they’ve won $200. Naturally, they are asked to pay a fee so the prize can be processed and forwarded to them.

Scammers may claim that they are administrators from Social Security or a bank that have to verify Social Security numbers or bank numbers. They state the real numbers by persistently listing incorrect ones. A variation of this trick uses a professional-looking website that looks like original bank site. I received like this, but it wasn’t from my bank.

To avoid this type of scam you have to think before sending money. Once you send money, there is little possibility of getting it back.

Wednesday, February 8, 2012

Scammers New Technique

Everywhere in the internet world you can see the ads like “Get big money for little work”. Is it possible? No, in real world we can earn money by hard work only. All ads are scam. Normally via email we are getting many spam mails and disregarding them. But on occasion period, the scammers will think masterfully and they will send mail to students regarding occasions. The students will think that it is coming from legitimate site and they are quick to pounce.

This occasion scammers send the mail to check to a potential victim, higher than the price asked. Then the scammer will ask the student to deposit the check and excess amount will send back to you via wire service such as western union. That check is fraudulent and it will be bounced by the bank.

One instance involved a student who was selling textbooks online. One buyer sent the student a check for more than the asking price. After noticing the check was in a dissimilar name than the original buyer, the student called the company issuing the check, who then informed him it was a fake.

Remember that you are not a bank. You must think, why would someone offer to buy something from you for $500 sends you a check for $1,300? Some people are so eager to make money without any hark working.