Tag: All Scams

The Department of Veterans Affairs (VA) hosts free events like the National Veterans Golden Age Games to encourage older adults in the veteran community to get active for better health and wellness. But veterans are reporting finding websites or pages on social media that charge a fee to register for the games. These are fakes. Whether you’re looking to compete or just want to watch the games, here’s how to cross the finish line without running into a scam.

People in the military are known for looking out for one another. That’s why scammers set up camp outside military banks pretending to need help — just to get through the holidays. But take a tactical pause. This might be a scammer looking to use your phone to drain your bank accounts. Learn to spot and avoid this scam.

You never know where your big Hollywood break will come from. But it probably won’t start with an unexpected text message about a virtual casting call. That’s likely a scam. Learn the cues to avoid this type of phishing scam.

A work-from-home job promising easy money and a fancy title like “delivery operations specialist” or “quality control manager” might sound great. But if the offer says all you need to do is receive shipments, repackage them, and send them on to a new address, it’s a reshipping scam. Here’s what the “employer” leaves out of the job description.

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.