2010 July | Ripoffs scams online internet scams

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Latest Email Scams - Current Internet Scams - rip-offs & scams is dedicated to finding email hoaxes, thwarting Internet scammers, combating spam, and educating web users about email and Internet security issues. rip-offs allows Internet users to check the veracity of common email hoaxes and aims to counteract criminal activity by publishing information about common types of Internet scams. rip-offs & scams also includes anti-spam tips, computer and email security information, articles about true email forwards, and much more. New articles are added to the rip-offs & scams website every day.

FBI INVESTIGATING FRAUD SCHEME INVOLVING 2 OWNERS OF LOCAL BUSINESSES

By Ripoffs Scams, on July 31st, 2010%

FBI INVESTIGATING FRAUD SCHEME INVOLVING 2 OWNERS OF LOCAL BUSINESSES
WEST ATLANTIC CITY–The FBI is investigating an $800,000 fraud scheme involving the owner of a West Atlantic City gas station and a Pleasantville cell phone company.

Read more on NBC40 . . . → Read More: FBI INVESTIGATING FRAUD SCHEME INVOLVING 2 OWNERS OF LOCAL BUSINESSES

Google Gadgets: Not So Trustworthy After All?

By Ripoffs Scams, on July 31st, 2010%

Google Gadgets: Not So Trustworthy After All?
Google’s gadgets may want your location information and a lot more. Telling a legit gadget from a bogus one is harder than it looks. Google – Google Gadget – Google Maps – Maps – Intellectual Property

Read more on . . . → Read More: Google Gadgets: Not So Trustworthy After All?

Scams hit Niddrie residents

By Ripoffs Scams, on July 31st, 2010%

Scams hit Niddrie residents
FRAUDSTERS and scammers are picking on Niddrie residents through get-rich quick schemes, bogus lotteries and dodgy door-to-door deals, says Niddrie MP Rob Hulls.

Read more on Leader . . . → Read More: Scams hit Niddrie residents

Fishing report

By Ripoffs Scams, on July 31st, 2010%

Fishing report
Courtesy Connecticut DEP INLAND REPORT

Read more on New . . . → Read More: Fishing report

EAC student places in national competition

By Ripoffs Scams, on July 31st, 2010%

EAC student places in national competition
An Eastern Arizona College student placed seventh in a word processing competition at the national leadership conference of Phi Beta Lambda held recently in Nashville, Tenn.

Read more on Eastern . . . → Read More: EAC student places in national competition

Forex SCAMs Due Dilligence Video. Scam Signs. Watch out!

By Ripoffs Scams, on July 31st, 2010%

Forex SCAMs Due Diligence Video by Mark Larsen. How to find out the scam sites and systems? What is the “Black Box” Approach? . . . → Read More: Forex SCAMs Due Dilligence Video. Scam Signs. Watch out!

Scams – How I deal with them

By Ripoffs Scams, on July 30th, 2010%

Whilst having a break from filming a tutorial on teleportation I thought I’d just share this with you If you are like me you probably get loads of spam scam emails usually from a bank official in Nigeria asking for personal details. I got one last night and thought I would share with you . . . → Read More: Scams – How I deal with them

Books In Brief: Rescuing priceless art treasures; Chronicling poor’s exploitation

By Ripoffs Scams, on July 30th, 2010%

Books In Brief: Rescuing priceless art treasures; Chronicling poor’s exploitation
NONFICTION Priceless: How I Went Undercover to Rescue The World’s Stolen Treasuresby Robert K.

Drum corps hard work, but worth the effort

By Ripoffs Scams, on July 30th, 2010%

Drum corps hard work, but worth the effort
For Anoka High School graduate Michael Spooner, drum corps is his life these days.

Read more on . . . → Read More: Drum corps hard work, but worth the effort

Money Transfer Scams

By Ripoffs Scams, on July 30th, 2010%

Scam artists use a number of elaborate schemes to get your money, and many involve money transfers through companies like Western Union and MoneyGram. According to the Federal Trade Commission (FTC), the nations consumer protection agency, money transfers may be useful when you want to send funds to someone you know and trust — but theyre . . . → Read More: Money Transfer Scams

100M Facebook Users’ Private Details Exposed

By Ripoffs Scams, on July 29th, 2010%

100M Facebook Users’ Private Details Exposed
The most dramatic “data theft” to hit social networks in quite a while isn’t a theft at all.

Read more on . . . → Read More: 100M Facebook Users’ Private Details Exposed

Scams trap residents

By Ripoffs Scams, on July 29th, 2010%

Scams trap residents
GET rich quick schemes and bogus lotteries were among more than 100 scams that stung Kingston and Glen Eira residents in the past year.

Read more on Leader . . . → Read More: Scams trap residents

Travel news in brief

By Ripoffs Scams, on July 29th, 2010%

Travel news in brief
A round-up of the week’s travel news, including information on our next live webchat and details of our Belgian Grand Prix competition winner.

Read more on . . . → Read More: Travel news in brief

What is Romance Scams

By Ripoffs Scams, on July 29th, 2010%

Romance Scams, Sweet . . . → Read More: What is Romance Scams

Victim in Sims’ case ‘disappointed’ by plea bargain

By Ripoffs Scams, on July 29th, 2010%

Victim in Sims’ case ‘disappointed’ by plea bargain
At around 10:30 a.m. Saturday, Veronica Gonzalez checked the balance of her bank Visa.

Read more on The . . . → Read More: Victim in Sims’ case ‘disappointed’ by plea bargain

Top 10 Scams and Rip-Offs
1.Scams and Rip-Offs} Acai Supplements and Other “Free” Trial Offers – Ads offering trial offers for teeth whiteners, acai anti-aging pills and other miracle supplements blanket the Internet, including trusted Web sites of national news organizations. The marketing campaigns often falsely claimed an endorsement by Oprah, Rachel Ray and Doctor Oz. Thousands of consumers complained to BBB that the free trial actually cost them as much as hundreds of dollars, month after month.

2.Scams and Rip-Offs} Stimulus/Government Grant Scams – Even before President Obama announced the stimulus plan in February, scammers had already set up schemes for misleading consumers and small business owners into thinking they could get a piece of the pie. Offers for worthless assistance and advice on how to get government grants bombarded consumers online, over the phone and via mail and e-mail.

3.Scams and Rip-Offs} Robocalls – Owning a cell phone or having their phone number on the do-not-call list did not help thousands of people across the US put a stop to harassing automated telemarketing calls in 2009. The robocalls often claimed that their auto warranty was about to expire—which wasn’t true—or offered help in reducing their interest rate on their credit card. The prevalence of robocalls violating federal telemarketing laws prompted the FTC to increase restrictions on the practice in 2009.

4.Scams and Rip-Offs} Lottery/Sweepstakes Scam – The victim receives a letter in the mail pretending to be from Reader’s Digest, Publisher’s Clearing House or a phony foreign lottery claiming that he or she has won millions. The letter comes with a check that represents only a portion of the total winnings. In order to get the rest, the victim has to deposit the check and then wire hundreds of dollars back to the scammers supposedly to cover taxes or some other bogus fee. The victim wires the money, but the prize never arrives.

5.Scams and Rip-Offs} Job Hunter Scams –Scams targeting job hunters vary and include attempts to gain access to personal information such as bank account or social security numbers and requirements to pay a fee in order to even be considered for the job. Another common scam was reported to BBB by job hunters who were told by a prospective employer that they had to check their credit report before being considered for a job. The job offer is actually a marketing ploy for online credit monitoring that costs the victim every month until they cancel.

6.Scams and Rip-Offs} Google Work from Home Scam – Countless Web sites cropped up in 2009 that claimed you could learn how to make money from home using Google or Twitter and offered a free trial of learning materials. The Web sites often included the Google or Twitter moniker and logo. As a result, many people who complained to BBB thought they were getting a job with Google or Twitter when in, fact, they were being lured into another misleading free-trial offer and were billed every month for the materials and other mystery charges that added up to hundreds of dollars.

7.Scams and Rip-Offs} Mortgage Foreclosure Rescue/Debt Assistance – Many families are struggling in the current economy and hucksters are offering to help them save their house from foreclosure or help them get out of credit card debt. Unfortunately, victims are paying hundreds of dollars up front for the assistance they desperately need but ultimately never receive.

8.Scams and Rip-Offs} Mystery Shopping – Consumers across the country thought that they could make some extra money by becoming a secret shopper and evaluating the customer service of various stores. The victim is asked to evaluate their shopping experience at a few stores as well as a money wiring service such as Western Union or MoneyGram by wiring money back to the scammers. A seemingly real looking check is supposed to cover the costs, but ends up being a fake. The victim is out hundreds, if not thousands, of dollars.

9.Scams and Rip-Offs} Over-Payment Scams – Over-payment scams typically target small business owners, landlords or individuals with rooms to rent and sellers on classifieds or sites like Craigslist. Typically the scammer pretends to be a customer, possible renter or interested buyer, respectively. The victim receives a check for more than the amount requested. The scammers then ask the victim to deposit the check and wire the extra amount elsewhere, such as to a shipping company. Ultimately though, the check is fake and the victim is really wiring money back to the scammers.

10.Scams and Rip-Offs} Phishing e-mails/H1N1 spam – A perennial problem, phishing e-mails pop up in inboxes and can take various forms such as appearing to be from a business, a government agency or official or even a friend. Whatever the setup, the goal of any phishing e-mail is the same: to trick victims into divulging sensitive financial information or to infect the victim’s computer with viruses and malware. In addition to phishing e-mails, spam e-mail selling wares to prevent the spread of the H1N1 virus were particularly rampant in 2009.

Ripoffs scams online internet scams

FBI INVESTIGATING FRAUD SCHEME INVOLVING 2 OWNERS OF LOCAL BUSINESSES

Google Gadgets: Not So Trustworthy After All?

Scams hit Niddrie residents

Fishing report

EAC student places in national competition

Forex SCAMs Due Dilligence Video. Scam Signs. Watch out!

Scams – How I deal with them

Books In Brief: Rescuing priceless art treasures; Chronicling poor’s exploitation

Drum corps hard work, but worth the effort

Money Transfer Scams

100M Facebook Users’ Private Details Exposed

Scams trap residents

Travel news in brief

What is Romance Scams

Victim in Sims’ case ‘disappointed’ by plea bargain

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