Phone Scams

Phone scams have only become more sophisticated over time, with new technologies and the relative lack of regulatory protection of cell phone numbers compared to landlines.

Scam phone numbers are one of the most common forms, as scam operations will use spoofing technology to generate a false phone number that you might trust, as opposed to a phone number you definitely won’t. 

Senior phone scams are prevalent, targeting elders with tempting benefits in exchange for personal information. Luckily, you can now stop robocalls easily – see HERE how.

 

Phone Scams: List Below

Phone scams involving the IRS and tax refunds are also common. Anyone calling from the IRS is not from the IRS; they only send letters.

Robocalling and many other phone scams are out there. Learn about what they are and how they operate below.

Bluetooth Interception

Bluetooth Interception: How It Works Here is a scam that's happening right now. Educate yourself and share this with your friends so nobody else gets victimized. Bluetooth technology (exchanging data over short distances) has allowed us to literally be connected to our cell phones 24 hours a day without interrupting our other activities. Hands free devices […]

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Fake Do Not Call Registry

Do Not Call Registry Scam: How It Works The National Do Not Call Registry has been a great tool for stopping telemarketers in the United States, Canada, or Australia. In the United Kingdom it's called TPS (Telephone Preference Service) and is also free. In this article you'll find how the scam works, how to avoid […]

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Bankers’ Association Refund

How the scam works: Banking fees are a bane of everyone’s existence, and it seems like they go up every other day. Therefore if one were to get a phone call advising that a refund was being processed for bank fees that were accidentally overcharged, the surprised recipient would probably be ecstatic. Unfortunately for some […]

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Property Watch Offer

Property Watch Offer Scam: How It Works Many communities and neighbourhoods have implemented property watch programs to help keep homeowners' properties safe while they are away on trips. These programs are a great benefit to residents as officers will keep an eye on their property while they're gone. However, scammers are attempting to use these […]

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TV Channels Upgrade

TV Channels Upgrade Scam: How It Works (with video below) The scam happening this week involves the name of the well-known US broadcast satellite service provider DirecTV, but be careful as scammers could use the name of any popular network in your region, whether that's Canada, UK, or Australia. Other brands mentioned could be DISH, Comcast, […]

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Call from Sheriff’s Office

Sheriff's Office Call Scam: How It Works (with video below) We all want to be good citizens and sometimes just want to contribute to the well-being of our neighborhood. However, beware of local calls claiming to be from your county's office, in an attempt to bilk you out of your hard-earned money. How does the scam […]

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Copy Machine Call

Copy Machine Supplier Scam: How It Works As any office worker knows, getting phone calls about the state of your office equipment is all in a days' work. However, there is one call to look out for; accepting their “free” offer could prove to be quite costly for your company, and your boss might not […]

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Shares vs Carbon Credits

How the scam works: Scams involving bilking the elderly out of their hard-earned savings are especially heinous. Many elderly victims live alone, are often lonely and welcome telephone calls; however, when a scammer is on the other end of the line, nothing but trouble is on the horizon. The Sell Your Shares Scam involves crooks […]

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Malware on Android Phones

Beware of Malware Attacks on Your Android Phone (with video below) FBI recently issued an alert regarding malware attacks on the Android operating system. Users are receiving emails about random topics, from “unread messages” and “cat food coupons” to “work-at-home opportunities that promise a profitable payday just for sending out email” to “business electricity rates”. […]

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Courier Pick Up Scam

How The Scam Works: (with video below) Beware of the Compromised Credit Card scam happening these days, also known as the Courier Pick-up Scam. Using caller ID spoofing, which makes a call display show whatever name they want as the caller, criminals phone various households and pretend to be from local banks or credit unions. […]

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IRS Call Survey

How the scam works: Scammers call households pretending to be IRS (Internal Revenue Service in US) employees conducting telephone surveys. Alternatively, they may use a flyer, an e-mail, a text message or even a tweet to make contact with the victims. All they need first is to gain trust, sometimes using some information they may already […]

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iPhone 6 Tester Scam

How the scam works: (with video below) Many iPhone users have reported receiving a text message or a pop-up on the screens that states Apple needs 1,000 testers for text messages on the new iPhone 6. Those interested are required to go to a website provided, to register for a panel. Just like during any […]

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Utilities Fake Rebates

How the scam works: Scammers call you posing as legitimate workers offering a rebate for their services, in exchange for personal information including account numbers and a social security number to start. Such scams include offers for plumbing, electricity, and water/air purifiers. How to avoid: Tell the caller you appreciate the offer and say you'll […]

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Reimbursed Bank Fees

How the scam works: Scammers call thousands of people every day, claiming to reimburse bank fees that were withdrawn recently from the recipient’s account. They pose themselves as “reclaim experts” working for banks and say they are dedicated to loyal customers. However, before calling, the scammers have somehow got info about the victims, knowing what […]

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