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Philippine PI Private Detectives See Rise in Online Dating Scams

By Ripoffs Scams, on October 7th, 2010%

Philippine PI Private Detectives See Rise in Online Dating Scams
JACKSONVILLE, FL–(Marketwire – October 1, 2010) – Philippine PIT, a professional private investigation company based in the U.S. specializing in Philippines background checks and investigation services, announced today a sharp rise in the reported number of internet dating scams affecting clients from the U.S., Canada, Europe and . . . → Read More: Philippine PI Private Detectives See Rise in Online Dating Scams

Philippine president says he’s getting too many text scams on his cell phone

By Ripoffs Scams, on July 21st, 2010%

Philippine president says he’s getting too many text scams on his cell phone
MANILA, Philippines – Not even presidents are spared cell phone text scams. Philippine President Benigno Aquino III complained to reporters about the time he spent dealing with text messages from a person abroad claiming to be his sibling — and asking for money.

Philippine president says he’s tired of text scams

By Ripoffs Scams, on July 18th, 2010%

Philippine president says he’s tired of text scams
Not even presidents are spared cell phone text scams.

Read more on . . . → Read More: Philippine president says he’s tired of text scams

Are There Any Ongoing Text Scam Regarding Philippine Charity Foundation?

By Ripoffs Scams, on November 19th, 2009%

I received a text msg. informing that my cel# won 2nd prize about 560k,and asking me to submit the requirements for me to get my winning check. Requirements include my marriage cert. reg.#, sss#, res. cert.# and 7 smart buddy and 3 globe . . . → Read More: Are There Any Ongoing Text Scam Regarding Philippine Charity Foundation?

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

Philippine PI Private Detectives See Rise in Online Dating Scams

Philippine president says he’s getting too many text scams on his cell phone

Philippine president says he’s tired of text scams

Are There Any Ongoing Text Scam Regarding Philippine Charity Foundation?

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Ripoffs scams online internet scams

Philippine PI Private Detectives See Rise in Online Dating Scams

Philippine president says he’s getting too many text scams on his cell phone

Philippine president says he’s tired of text scams

Are There Any Ongoing Text Scam Regarding Philippine Charity Foundation?

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