10 Online Scams You Need to Be Aware of—and How to Avoid Them

You’ve received no fraud alerts, and there’s been no suspicious activity on any of your accounts. Eventually, you won’t be thinking so much about the Equifax breach. But that is precisely when you should be thinking about it. Cybercriminals are likely aware that everyone’s radar is up in the immediate wake of the breach and may be playing the “long game” of waiting a year or so before making use of hacked data. Let the Equifax breach be a wake-up call for you to stay on top of your credit reports and the activity on your financial accounts, moving forward. Be just as careful with your online-bill-paying as you’d be with paying bills by check, advises Bob Adams, a cyber-strategist with Mimecast.

Ask An Army Spouse: Dating a Soldier Online Scam

We are all aware of the many different free GPS tracking software applications that are available for cell phones. The different developers and tracking companies who provide this software have done so out of the goodness of their hearts and the hope that the advertising in the application or the up sell market is going to make them some money. Even if they do not monetize these tracking systems they are at least hoping that the reputation they establish will benefit them in some other way in the future.

Consumer Fraud Reporting is an free online service to warn consumers about specific types of financial and other scams via the internet and provide a means to report scams and fraud.

The links and mentions on this site may be affiliate links. But they do not affect the actual opinions and recommendations of the authors. Wise Bread is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to amazon. Linda 1 I have been looking at used cars lately and am finding a lot of bogus ads.

I’ve always wondered they are attempting to gain by posting such ads. They are frequently flagged and removed within hours, but they are overtaking the legitimate ads. REPLY Guest 2 When trying to get a car for our son, we looked into a car with a price which seemed to be a bit too good. When we inquired about having the car looked at by a mechanic, we were told it was on a military base and the owner was about to be shipped to Iraq.

We were told the car would be shipped to us once we sent money to one of those escrow sites mentioned above and the money would be refunded if we were not happy with the car. Yeah, right, and what would the dude do about the car now that he was in Iraq? Ron 3 Recently I set out to flag all these obvious bogus car ads boats and RVs as well in our local CL and had almost eliminated them but CL is no longer paying attention to my flags and leaving the ads in place.

I think CL probably sees the bogus ads as money in their pocket since it adds to the number of total posts they have thus adding to their stature as a place for advertisers. Ron 4 I find that most of the return email addresses on the car, boat and RV ad scams are usually a female name like Adelaide, Georgia, Linda, etc.

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Spread the love This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams. Here is the video if you want to check it out! These people are everywhere, infiltrating online dating sites and other social media sites such as Facebook.

Jan 04,  · Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles.

Email Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. But meeting in person was always a problem.

First, he was traveling through India with his daughter. Then the daughter became ill and had to be hospitalized. When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck. By then, Morrison knew she was dealing with a scammer. Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same:

Craigslist Car Scams

Debbie Shall Nov 21, “Thank you. This basically is what I have been going through, only I haven’t been asked for money yet. He has sent me 3 gifts from Shutterfly with a picture of him and his daughter. Your advice tells me it might be a scam. Stout Jun 6, “It’s true people.

is responsible for more dates, relationships and marriages than any other dating site. At Match, user safety is a priority. We understand that meeting someone for the first time whether online, through an acquaintance or on an outing is intriguing and exciting, however, your safety is very important and because you are in control of your Match experience, there are certain safety.

Controversy[ edit ] Anthropologist Helen Fisher in What happens in the dating world can reflect larger currents within popular culture. For example, when the book The Rules appeared, it touched off media controversy about how men and women should relate to each other, with different positions taken by columnist Maureen Dowd of The New York Times [56] and British writer Kira Cochrane of The Guardian.

Sara McCorquodale suggests that women meeting strangers on dates meet initially in busy public places, share details of upcoming dates with friends or family so they know where they’ll be and who they’ll be with, avoid revealing one’s surname or address, and conducting searches on them on the Internet prior to the date. Don’t leave drinks unattended; have an exit plan if things go badly; and ask a friend to call you on your cell phone an hour into the date to ask how it’s going.

If you explain beautifully, a woman does not look to see whether you are handsome or not — but listens more, so you can win her heart. That is why I advise our boys to read stories and watch movies more and to learn more beautiful phrases to tell girls. The Internet is shaping the way new generations date. Facebook , Skype , Whatsapp , and other applications have made remote connections possible. Online dating tools are an alternate way to meet potential dates.

The average duration of courtship before proceeding to engagement or marriage varies considerably throughout the world. Shanghai marriage market Patterns of dating are changing in China, with increased modernization bumping into traditional ways. One report in China Daily suggests that dating for Chinese university women is “difficult” and “takes work” and steals time away from academic advancement, and places women in a precarious position of having to balance personal success against traditional Chinese relationships.

But in China, we study together.

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You see an Internet offer for a free one-month trial of some amazing product—often a teeth whitener or a weight-loss program. So the companies spell out the numbers, with no dollar signs; anything that has to do with money or a time frame gets washed into the text. It could be free, or it could resemble a pay service like Boingo Wireless.

You get connected, and everything seems fine. The site only looks legitimate.

Consumer psychologist Kit Yarrow explains why smart people fall victim to common scams involving IRS phone calls, Facebook messages, extended car warranties, and more.

If you date online, take precautions to protect yourself. Here are six things to keep in mind to help you spot and avoid scammers on online dating sites. If you fall into this category, be especially wary of people that you meet through dating websites. The AARP also says that seniors are a common target of these scams. Again, both men and women can and have fallen victim to online dating scammers, but women tend to be targeted more aggressively.

Interestingly, the AARP says that men fall victim to these scams more often, but that women are more likely to report the scam. Profile Warning Signs The profiles of online dating scammers can exhibit some clear signs that something is off—you just need to know what to look for. Scammers also often list themselves as widowed especially with a child , self-employed, or working overseas. The photos used by scammers can also clue you in that something is off. The reverse search engine that usually gets most of the clicks is TinEye.

If that image shows up on other profiles with different names, you should be suspicious. Read More , but it could also be a scammer.

Signs of an Online Dating Scam

Track you kitten’s status at www. Also provides a comprehensive list of approved shippers Flatmate scammer Hi there, this came following contact on easyroommate. I believe this person has made this scam under different names.

THE PHASES OF THE SCAM Phase #1. Finding the victims. A scammer usually finds a set of pictures of an attractive girl years old female (or, if the scammer IS an attractive girl, she uses her own pictures) and places personal ads in as many international dating catalogs as possible.. A lot of scammers actively seek out new potential victims rather than wait for the victims to come to them.

Basically, it is a scam where a lonely foreign man gets acquainted over the Internet with an attractive supposedly single female from Russia, Ukraine, Belarus, etc. Quickly, the ” female” the bait falls in love with her Internet acquaintance, and shortly after ” she” begins to plan her travel to see her Mr. Money issues arise, and, reluctantly, the bait asks the gentleman to help “her” with money for her visa and tickets.

Very often, the bait tells the guy that she has a work offer in his country, and she would be able to pay off the loaned money to him quickly. If the guy agrees, the “lady” pretends to put all effort into making “her” travel arrangements. But the meeting continues to be delayed. Those supposed requirements usually include proof of financial independence and requirement to pay off all loans that “she” has in her name.

And so ” she” will reluctantly ask for financial help again. If the guy is determined to make her supposed trip happen regardless of the expenses, he sends the money again and again.

Signs of an Online Dating Scam

Cell phone technology, and its cheap availability, have made a huge difference in the way we communicate and the speed with which we can get and stay in touch. But it provides a lucrative channel for scammers and snoopers, who use the technology to steal our money or our identity, and even to track our movements and listen to our conversations. The 10 Most Common Cell Phone Scams and How to Avoid Them Cell phones have changed our lives, but so have cell phone scams… This clever technology that keeps us constantly in touch with friends, relatives and even the Internet may be a boon, but it has also opened up more of the airwaves to crooks and snoopers.

In some cases, further technological advances have made it tougher for certain cell phone scams to work, but elsewhere the crooks are having a field day. In this Scambusters issue, we identify 10 of the most common cell phone scams and the action you can take to avoid or reduce the risk of them.

The Nigerian dating scams target the singles looking for love online. They are not easy to spot but there are several warning signs that can prevent heartbreak and financial loss.

So you’ve met someone through online dating, have been chatting for a while and now you’re ready to meet them in person. First dates are always exciting but it’s important to keep your personal safety in mind. No harm can come from being over-cautious; you’ll both laugh about it later. If your date cares about and respects you they will respect and reciprocate your concerns. Read on for safe dating tips and dating advice for meeting offline locally.

Always meet in a populated, public place in an area that you’re familiar with such as your favorite busy restaurant. A first date is not the time for a hike through the forest or any other remote rendezvous. Pick a Great Day for It Meet at a time and on a day that’s convenient for you. Be suspicious if your date insists on meeting at odd hours unless they have a legitimate reason.

23 Tips to Prevent Identity Theft and Other Cyber-Scams after the Big Equifax Breach

Reply Link criselda July 17, , 2: Seems like a nice guy. But lately he has asked me to open a bank account so he can transfer money into it, to access his deployment pay. This doesnt sound right. Which is fine and dandy, stationed over seas.

How to Spot an Online Dating Scammer. In this Article: Sample Scammer Conversations Recognizing Scammers Preventing Scams Community Q&A This wikiHow teaches you how to avoid being scammed on dating sites. Online dating scammers tend to target people who have a large amount of information in their profiles, and the scam is usually based around stealing money, credit card information, or.

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

They are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.

How Does the Scam Work? The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework! The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions. The photos are usually of beautiful people and the quality of the photo is high.

Online dating scam convinces man match is underage girl, gets fake call from TPD