Tag: All Scams

Scammers pressure you to wire money to them because it’s easy to take your money and disappear. Wiring money with services like MoneyGram, Ria, and Western Union is like sending cash — once you send it, you usually can’t get it back. Never wire money to anyone you haven’t met in person — no matter the reason they give.

Does it feel like the holidays come around faster and faster every year? If you’re looking to save time by avoiding the crowds and doing some holiday shopping online, know that scammers camp out online all year long. So if you’re planning to shop online for holiday gifts, how can you avoid accidentally running into a scam?

You get an unexpected call with some bad news: your name is linked to serious crimes, and your money is at risk, says the voice on the line. The next thing you know, he connects you with an “agent” who can supposedly help you resolve the issue. Your heart and mind are racing. But your gut is telling you to talk to someone you trust — or to get off the phone and search the internet for advice. So why would a helpful “agent” warn you not to talk to anyone or tell you to stay off the internet until he can fix the problem? Probably because that “agent” is really a scammer.

Scammers tell lots of different stories to try to get your money or personal information. They want you to hurry and do what they say before you have time to think, check out their story, or reach out to someone who might intervene. That’s where the FTC’s new tool, How I’ll Avoid a Scam: My Action Plan, can help.

Every year, scammers get more active around Medicare Open Enrollment Period, trying to get your money, information, or both. As you consider your health coverage and prescription options during this period (October 15-December 7), learn to spot the scams.

Every day, people you know are seeing phony business opportunities, work-at-home scams, shady employment agencies, and scammy multi-level marketing schemes. Job seekers don’t have the time or resources to waste on fake opportunities, but there are some ways to spot these scams. Watch this video as FTC Chairman Andrew Ferguson explains.

See an eye-catching “deal” on your social for a brand-name product at a big discount? Don’t click — it could be a scam. Here’s what to know.

If you’re looking to join a gym, you’ll probably find the membership sign-up process is quick and easy. Cancelling should be easy, too — but sometimes businesses make you jump through hoops that make it nearly impossible to quit. That’s unlawful and costs people a lot of time and money. And that’s what the FTC alleges LA Fitness did to people who signed up for monthly gym subscriptions.

Summer is a popular time to move to a new place, so you might be on the hunt right now. Looking for apartments or houses online is convenient, but that’s where many rental scams start. If you think you’ve found the perfect price in a great location, know how to spot a rental scam — before you commit to a rental.

You get an unexpected message on WhatsApp, Telegram, text, or social media. The person says you can make quick money online doing tasks. It sounds simple, and the message says you’ll get paid right away. But this could be a scam. Read on to find out how to spot and avoid them.