What to ask a scammer
[PDF File]Internet Dating and Romance Scams
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The scammer and the victim meet online – often through Internet dating or employment sites. The scammer asks for money to get out of a bad situation or to provide a service. Photographs that the scammer sends of “him/herself” show a very attractive person. The photo appears to have been taken
Protect yourself from financial fraud.
a down payment for an amount greater than the deposit and ask the owner for repayment. The deposit fails to clear, and the scammer walks away with the overage amount. Protect yourself. Verbally verify payment instructions received by email, directly with the escrow/title company. Do not send payment for properties you have not seen
[PDF File]Scams, Con Men, and Frauds: Beware!
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Scams, Con Men, and Frauds: Beware! Scam artists. Con men. Frauds. Call them what you will, but this ever-present threat continues to cause havoc for the elderly and other victims. Scam artists are generally nonviolent, but the pain they cause is real and lasting. They prey on trusting people who might be
[PDF File]Phone Scams - Consumer Information
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Phone Scams. 1 E very year, thousands of people lose money to telephone scams — from a few ... When you get a call from a telemarketer, ask yourself: ... These tips can help you hang up on a phone scammer and hold onto your money. 5.5"x8.5", 12 pages, color. ...
[PDF File]The Online Dater’s Guide to Romance Scams
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There is no reason for anyone to ask you for money or your financial information while you’re online dating. If someone asks you for money, stop your contact with them and report him or her immediately. How to Spot Scammers’ Dating Profiles There’s always a little something off about a scammer’s dating profile.
[PDF File]Avoiding Money Transfer Scams: What You Should Know When a ...
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Avoiding Money Transfer Scams: What You Should Know When a Stranger Asks You to Wire Money. ... , it’s likely to be a scammer using a relative’s name. Check the story out with other people in your family. You also can ask the caller some questions about the family that a stranger couldn’t possibly answer.
[PDF File]Consumer Alert - Beware of Tech Scams
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As part of the scheme to “save” your computer, the scammer may direct you to a fraudulent website . and ask you to enter credit card information, or other sensitive financial information, that he or she can then steal. Or, the scammer may take control of your computer and refuse to return it to you unless you agree to purchase computer ...
[PDF File]1-800-441-2555
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HOW MUCH DID THE SCAMMER ASK YOU TO PAY? FORM OF PAYMENT: CREDIT CARD ATM/DEBIT CARD PREPAID CARD PLEASE EXPLAIN YOUR COMPLAINT: Try to be brief, but be sure to tell WHAT happened, WHEN it happened and WHERE it happened.
[PDF File]Phone Scams - Federal Trade Commission
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scammer, the sooner you act, the better. If you paid a scammer with a credit or debit card, you may be able to stop the transaction. Contact your credit card company or bank right away. Tell them what happened, and ask for a “chargeback” to reverse the charges. If you paid a scammer with a gift card, prepaid card, or
[PDF File]Online Dating and Romance Scams - Lori Swanson
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Online dating and romance scams often begin like any other online relationship: interested individuals exchange basic information, like their line of work, their city, and their hobbies and interests. Scammers may then ask their victims to leave the dating site and use personal email or instant messaging (IM). Con artists may express their
[PDF File]SCAMS and SCAMMERS - Public Safety
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If you respond, the scammer may interview you or send an online application. He does that to collect your personal information and make the job offer seem legitimate. At some point, the scammer will ask for your bank account number, or tell you to open a new account, and then send you instructions about transferring money .
[PDF File]Scams and Your Small Business
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business, ask for recommendations from other business owners in your community. Positive word-of-mouth from trustworthy people is more reliable ... Fake check scams happen when a scammer overpays with a check and asks you to wire the extra money to a third party. Scammers always have a good story to explain the
[PDF File]SCAM SAFETY - ISSS Illinois
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1. The scammer will ask for your NetID and password to access your account and “pay” their bill. 2. The scammer will claim to give you a discount if you work through them. What should you do if you receive a call? 1. Hang up the phone! Callers can be very persuasive and scary. Do not stay on the phone with them. 2.
[PDF File]consumer FEDERAL DEPOSIT INSURANCE CORPORATION news
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Te scammer might ask you to return the funds in a number of ways: in cash, by writing a personal check, by loading it onto a pre-paid or gif card, or through some electronic means, such as a wire transfer, automated clearing house (ACH) payment, or a person to person (P2P) transaction.
[PDF File]Scams General information - State
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Although the scammer may claim to be in the United Kingdom, for example, he or she may ask that the money be sent to an account in another country. Alternatively, the scammer may state he or she is in a third country but request that funds be sent to the United Kingdom for example.
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