Who Do You Report Being Scammed To


Who Do You Report Being Scammed To – If you care for an elderly person – whether it’s a friend or a family member – you’ll know that vulnerable people can be targeted by scammers. Older people are often afraid of being mugged or robbed – but 90% of all crimes committed against people over 65 are fraud.

Scammers don’t always appear aggressive or pushy – they can often appear very polite and friendly, which is how they win people over and gain their trust. Many methods are used to steal identity and steal money, including:

Who Do You Report Being Scammed To

Who Do You Report Being Scammed To

Age UK reports that nearly 5 million people over the age of 65 believe they have been targeted by scammers. People who live alone, or suffer from dementia, are particularly vulnerable.

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The same study revealed that 27% of single people were cheated by a scam when they were targeted, compared to less than a tenth of those living with someone else.

Here are some ways to help seniors protect themselves from scammers — and the warning signs that indicate they’re being targeted.

To embed this infographic on your own website, copy and paste the code below, please remember to include the source link. What to do after being cheated on? Learn how to report a scammer, whether you’ve been scammed over the phone, by text message, or by email.

Have you been scammed, and are you wondering what to do after being scammed to get help, maybe get some of your money back, and save others from being scammed in the future?

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You are not alone – money scammers are lurking everywhere on the Internet, and it will only get worse.

All information and access to information available on the Internet has a dark side, and part of this dark side is information on how to scam money.

Not only that, but I was shocked at how many people are actually looking for how to scam money. Just look at the following searches made on Google and the number of searches per month:

Who Do You Report Being Scammed To

Look, fraud and financial fraud are not going away. In 2017, the Better Business Bureau added 45,401 scams to their Scam Tracker list. What about in 2018? That number rose to 47,567.

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You need to know what to look for when dealing with money to make sure you don’t fall into a fraud, and you need to know how to report fraudulent activity so that others can be warned if you are a victim.

Psst: Here’s a way to check if your email or phone is part of a data breach.

After you’ve reported all of this, you can consider filing a class action lawsuit (if you think there are many other victims), or even have your case heard on a courtroom television show.

One way to protect all of you (and myself) from money scams is to keep writing articles and point out word for word scam emails, text message scams (how to stop text spam), check scams, etc. Blog

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Two years ago I published a post on Craigslist detailing how someone tried to scam us out of money. We listed an item for sale and were contacted by a buyer whose freight company was going to pick it up for shipment to New Hampshire.

This guy sent a fake email from PayPal saying $900USD (item listed for $500) was sent to our account but temporarily put on hold.

We were advised to go to the nearest Western Union office and send $400USD (the price of the buyer’s charger plus collection fees) to the shipping agent (a guy in Maryland). PayPal will release the funds to our account once they receive a scanned copy of the Western Union receipt.

Who Do You Report Being Scammed To

We knew that getting this money was the same as the US $ 65, 000, 000 I received from the Nigerian government by wire transfer (yes this scam is still alive, and they ran in the last email I received. By Mr. Bonnet Wealth. )..

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However, I dropped it in email so I could write about it to warn others. I’m so glad I did, because over the past couple of years I’ve received countless emails and comments from people who say they almost fell for this scam, except they decided to google part of it. , received my article, and they knew not to send money.

HT commented, “Thanks for your post and warning about Mary. I posted furniture for sale last night and this morning VERBATIM had the same message you described above from MARY. The only exception is that the first message is from: [EMAIL PROTECTED] and then sent from Mary Rose Wright [EMAIL PROTECTED] …if it wasn’t for “spidey sense tingling” and find your post, i could have you have go as you went on the road. I hope others find this too. The scam must work, or they still shouldn’t do it.

IW commented, “Well, a year later this scam is still alive! I posted an ad on Craigslist, furniture, $500. Thanks, HT, because that’s how I found this item. My first email was from Stephen McIntyre [ email protected] who asked “How long have you used it?” Another from Mary Rose Wright [email protected] with a verbatim message above. As HT said, my spidey sense was tingling! Thanks, Amanda , to post this article!”

Because of this, I think it’s time for another article about actual money scams. While I have not fallen for any of these and therefore have no experience with them, I have included as much detail as possible from others.

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I can imagine someone walking around Brooklyn, New York right now with new shoes, new clothes, furniture and a little gadget or two. They are probably smiling after all those purchases, satisfied with the good luck and bargains that came their way. I’m not really sure what $851.42 can buy someone in a store because I’ve never spent that much of my own money in one, let alone for someone else. But someone else had the audacity to do this using Paul’s identity and our credit.

It started about a month ago when I got some mysterious 800-number phone calls on my cell phone. I don’t like to answer my cell phone and especially never answer it from a number I don’t recognize. The test I usually do is if an unknown number leaves a voicemail, then they called for a reason. If they didn’t leave a voicemail, then there was no reason for them to call in the first place or for me to pick up the phone when they dialed my number. This time it was a 1-800 number that left a voicemail and turned out to be our credit card company’s fraud department.

Two purchases totaling more than $400 were made at an unknown store. Since this is not normal purchase behavior for us, they called to verify that we did not, in fact, make these purchases. The card was in our possession, which means that the credit card numbers were clearly compromised. The only problem was that Paul was leaving for a business trip and his credit card was the only form of payment on him (coincidentally the magnetic strip on his debit card no longer worked; he ordered a new one before he left.)

Who Do You Report Being Scammed To

The next week, when Paul was in Dallas, every purchase he made—gas, restaurants, hotel fees, etc.—was denied. To be fair, the credit card company protected itself; As long as the card remains open, someone else has done very well on a penny in the store or credit card. After another $851.42 in purchases at a Brooklyn department store, we finally talked the credit card company into sending Paul a new credit card overnight at his hotel so he could close the account. It was a bad situation for all of us, but I felt really bad for the credit card/store spending company that was on the hook for the charges.

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$851.42 appears on our statement. We had to file an affidavit attesting to the fraudulent charges, and then fax/mail that in within 5 days. When it came time to pay our credit card for the month, I subtracted the fraudulent charges from what we had. Unfortunately, this resulted in us being charged $28.99 in interest. Another call to the credit card company and they collected interest charges. They still treated the claim as fraudulent at the time, but in the end they deducted this from what we owed. Unfortunately again there was another

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