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Info Seeker
Posts: 1
Registered: ‎09-23-2016

Re: Spotted a scam? Tell us about it.

Message 31 of 79 (538 Views)

Got a phone call from "Unknown Caller" (which is what my caller id showed), the number was 876-788-7915.  Guy identifies himself as Dave Sawyer from Publishers Clearing House; he knows my name and my wife's name and our Zip Code and phone number.  He then proceeds to tell me I've won a 3rd place price in one of their giveaways ($185,000 cash + 2017 Mercedes Benz valued at $125,000).  Then he goes into this rambling spiel about taxes due to the IRS, and they have paid 2% taxes for me and I have 3% taxes I owe, but only 1% has to be paid before the IRS will release authorization to PCH to release my winnings - - so I owe $2,855.15 now.  (They're not very good at math; that's not 1%.)  He then said I should call my wife and tell her the good news; and he will call back in 5 minutes to give me more details.  When he called back, using the same number as before, my caller id showed "Montego Bay, Jamaica".  I did some research online and found this is a scam these people are pulling on older people.  They also have used another Jamaican phone number, 876-472-3689; so if you get a call from either number - - don't give them any personal information about yourself and DON'T send them any money!

Info Seeker
Posts: 1
Registered: ‎03-18-2014

Re: Spotted a scam? Tell us about it.

Message 32 of 79 (537 Views)

People are signing up to play on Words with Friends and then once you start a game with them they try to chat you up and ask for money.  so sad even fun is not safe 

Info Seeker
Posts: 1
Registered: ‎02-07-2014

Re: Spotted a scam? Tell us about it.

Message 33 of 79 (549 Views)

I received three calls in the last two days from this number 315-660-6998. It is a recorded message and goes like this( this is officer so in so and you are listed in a lawsuit with the IRS and to call that same number back to prevent this from going to court) and the call ends. You try calling the number back and is been busy. 

Info Seeker
Posts: 4
Registered: ‎10-26-2012

Re: Spotted a scam? Tell us about it.

Message 34 of 79 (523 Views)

I suspect an e-mail request to receive my order from #amazon.com is a ploy to invite a virus into my computer. I will not open it / them (I get one every week). First of all, I have not ordered anything from Amazon. Secondly, this is not Amazon's contact address. It is HASHTAG-amazon.com, a clever way to open an e-mail account that might fool the greedy, unwary soul on the consumer side of the net. Don't fall for it. Any similar address is not kosher, and should be treated as suspicious. Don't even open them. DELETE immediately. 

Info Seeker
Posts: 2
Registered: ‎02-04-2011

Re: Spotted a scam? Tell us about it.A Twist on the Social Security Phishing Scam..."Verifying Info

Message 35 of 79 (520 Views)
A Twist on the Social Security Phishing Scam..."Verifying Information" 
 
Message 1 of 1 (0 Views)

I have recently been reciving calls claiming to be from Medicare and asking for a verification of my information. I ask them, "Why don't you just tell me what information you have and I'll tell you if it's correct or not." This usually gets a response that they can't do that or they don't have it handy. The called ID never says Medicare or anything similar but I would recommend not complying even if it does since Medicare does not do business that way. The phone number sometimes appears as "Invalid Number" or else a personal account which is not toll-free as government numbers typically are. Occasionally I will string the caller along - if I feel like being crotchety - until I then cut in and ask, "Excuse me, Ed - it was Ed wasn't it? ("Ed" often has a very thick Asian or Eastern European accent). To which he/she responds, "Yes sir, what is it?" I then ask, "Does your mother know that your job is stealing money from people over the phone?" Nine out of ten hang up immediately, the cocksure ones typically begin to bluster at which time I hang up. If you are more polite than I am toward petty criminals you can just say at the very beginning, "Send me the information request to the address you have in your computer and I will look at it when the postal service delivers it." Postal fraud will put them in jail, no questions asked and they know that.

Info Seeker
Posts: 1
Registered: ‎03-18-2016

irs scams and computer virus scams

Message 36 of 79 (525 Views)

I have received so many phone calls from across the US leaving me voicemails threatening me about my IRS debt and that if I don't call them back,  I will have legal consequences.  In the first place, if you owe the IRS anything you will receive a notice by mail and in order to verify it you give them a call, which I know that mostly everyone knows their number. I have sent these numbers messages stating that unless they want to be on Amercan Greed, they need to stop scamming people.  I also have been getting messages on my computer about viruses.  I made the mistake of calling them a few times, but since I am on a limited budget I told them that I couldn't afford what they were asking. After that experience, I reset my computer a couple of times and I just shut it off when I get a message like that.  It seems to me that they target older people and if you don't have anyone to warn you or if you aren't up-to-date on these scams you will be scammed.  You also need to watch out for those phone calls telling you that you have won a sweepstakes. Don't fall for these calls.  There are too many scammers out there that want to get easy money from anybody. I just don't answer the phone when I see an unknown number, especially when you see some from out of the country, ex: India, Egypt, England.Africa,etc.

Info Seeker
Posts: 1
Registered: ‎07-16-2017

Re: Spotted a scam? Tell us about it.

Message 37 of 79 (558 Views)

I think that's not true about what Nancy talking about cause there are so many scam on Facebook like that talking about you won a 100,000 and asking you to send money 4 the cause to the ups men to deliver it and when you send that then they ask for more for insurance fee when you pay then they come up with something else that a scam cause you never get the package it's a fraud don't fall for that 

Info Seeker
Posts: 1
Registered: ‎09-09-2013

Re: Spotted a scam? Tell us about it.

Message 38 of 79 (566 Views)

I am a 70 (+) year old senior who lives in the Los Angeles, California area. A scammer persistently sent notices to tell me the car warranty for my 2004 vehicle was expiring several years in a row.  The notices were sent via USPS. They persisted despite my reply that my car warranty duration was for FIVE years and I was not interested in an extension. This happened several years ago.  I dont recall if I reported the company.  The notices finally stopped.

Bronze Conversationalist
Posts: 16
Registered: ‎11-21-2009

Re: Spotted a scam? Tell us about it.

Message 39 of 79 (576 Views)

Be very careful if you get a "prize that requires taxes paid" or a variation on the "grandparent scam". The "tech support" scam is equally deadly. They all pre-position you for more intensive scamming.
Don't engage, just hang up. Engaging with them puts you on a sucker list for the money laundering "Jamaica scam".
My mother has dementia and was targeted in part because she thought she'd be clever and out talk the scammers before they hit.
She's lost thousands of dollars and can't be convinced it's not legal. 5 years ago she would have caught it.
Don't talk to them. Block the number if you can. Report it to you state AG.

And... please have the "living will/power of attorney" conversation with your loved ones. Fixing a scam when there's dementia involved will cost you or your loved ones about $10,000 in attorney fees, and hours of heartbreak. (Ask how I know. Never mind,  you get the picture.)

If you don't have older family members - be kind to your kids. Have the conversation.

If you are alone... make sure you ask your doctor to pay attention to the "post 65 mini cogs" and set up a living will for yourself so YOU will be safe from YOU if it comes to that.

With love and tears... K

Info Seeker
Posts: 1
Registered: ‎01-28-2017

Re: Spotted a scam? Tell us about it.

Message 40 of 79 (923 Views)

I just recieved a call from "Eric" (heavy accent) who claimed my name was one of 1500 people chosen to receive $9000 grant from the US Federal Gov"t Grant Dept. It is a free drawing and people who have no criminal background and no bankruptcy.  He gave me a Grant Confirmation code and a call back phone # which I needed to write down both. He asked me how I would like to receive my money and he listed cash/check Walmart gift cards and other options but I couldn't understand what he said.

 

He started to verify name and address and that was when I hung up.  I just decided no more info. He didn't get to any account numbers or c/c#'s.