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 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.
How the scam works: If you are a US citizen, be very careful when you are required to call certain numbers, in order to complete a deal, transaction, or redeem a prize. As close as these might sound to US area codes, numbers like 809, 876, or 284 are actually the Caribbean. The whole scam […]
Missing Jury Duty Scam: How It Works What happens if you miss jury duty? A lot of bad things, indeed, if you are familiar with the legislation. However, beware of a new scam circulating via email and phone call, addressing the issue of ignoring jury summons. Beware, the Missing Jury Duty Scam is prevalent these […]
How The Living in Mexico Scam Works: Scammers target North-American citizens living in Mexico by looking in the phone book. Once they have formulated a list, they will do in-depth research and find out the victims’ info, such as the names of their best friends, nicknames, former clients, etc. Most of the details are collected from […]
International Calling Call Cards Fraud: How It Works You probably don't use international calling cards much, since technology now allows us to make long distance calls through computers or mobile apps. However, if you consider buying an interneational calling card, you want to know that some reports show that the average prepaid cards offer only […]
Here is how the Lottery scam works. It could be a prize from a company such as Bank of America, Dream Lottery, Publishers Clearing House, or even a charity lottery.
Lower Interest Rate Scam: How It Works (with recording of a real scammer below) The phone rings. You answer. An automated voice mentions the burden of high-interest rates and asks if you're interested in a lower interest rate for your credit card or mortgage. If you are, you are required to “press 1”, or any […]
Microsoft Tech Scam aka Free Security Check: How It Works (with scam caught on camera video below) The growing number of computers per household all over the world has offered scammers a variety of fraud ideas. One of the latest telephone scams reveals criminals calling house numbers, claiming to be Microsoft technicians providing “free security […]
How the scam works: If any of your family members are in the army, you might receive a phone call one day, from somebody claiming to be either a doctor in the infirmary, a Red Cross representative, a comrade, or one of his/her superiors. The caller might give you bad news such as: “He has been hurt […]
Mobile Numbers Go Public Scam: How It Works (with video below) Scammers send mass e-mails, phone texts, Twitter posts, or even make telephone calls, informing that “Starting the 15th of next month, all mobile phone numbers are going public”. They also mention that the numbers will be released to telemarketing companies and “you will start to […]
Manny Pacquiao Text Message: How The Scam Works Multiple world champion boxer Manny Pacquiao has a TV game show called “Manny, many prizes”. The show is very popular and scammers didn't waste a second in trying to get a slice of its success. Due to the object of the game – giving away prizes – […]
How The Scam Works: (with video below) Criminals claim to be the reps of companies that offers payday loans, which are paycheck advances of cash with a short-term payback. The danger is, you could become a victim of this scam even if you never applied for a payday loan in your life. How does the […]
Lost Your Pet? Beware of the Reward Scam! Your beloved dog Churchill got out under the fence again–but this time, he didn't come back the next day. You put up posters throughout the neighborhood for weeks and finally get a call back. Scenario 1: The person on the other end of the line says he's […]
Interview Request Scam: How It Works Here is a sneaky scam preying on people's naivety when it comes to vanity and freebies. It is happening these days and might come your way sooner than you think. You receive an email or a voicemail from somebody claiming to be either a well-known blogger with tens of thousands […]
Phone Interview Request: One of the Most Clever Scams You’ll Ever See Read More
How the scam works: If you live in the USA and just bought prescription pills online, you might receive a phone call from somebody claiming to be from the Drug Enforcement Agency (DEA) saying you violated the law and are being charged. Over the phone, the crooks inform you that purchasing drugs over the Internet is illegal […]
Recall Glitter iPhone Case Scam: How It Works Whenever a major manufacturer recalls faulty products – such as the Samsung Note 7 or the Toyota cars – toll-free numbers are set up for customers to call and proceed with their claim. Nowadays, the latest item in the discussion is the liquid glitter iPhone case, sold […]
How the scam works: You receive a phone call from somebody proposing a deal looking for help with depositing a check into your account; sending the caller back less money and keeping a fee for yourself. It sounds fishy, their English is not that great, and because you are smart you are not falling for it. You hang […]
How the scam works: This is probably one of the first scams ever invented and is also known as The Spanish Prisoner scam. In the past, prisoners used to call or send letters to all the addresses that they could find, explaining that there is a well-hidden treasure, somewhere. They also mention they’re willing to […]
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