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  1. Feb 20, 2015 · It looked legitimate – and a quick online search shows that there really is an IT company by that name, based in New Jersey – but upon closer inspection it became obvious that Beverly's offer...

  2. Sep 21, 2016 · The scammer could claim any number of things—that you owe taxes or that you are delinquent on your student loans—and if you're not careful, you could be swindled into giving him money to resolve...

  3. Feb 27, 2024 · After sifting through hundreds of complaints from the public submitted to our scam sharer tool, we've uncovered identical tactics and the same perpetrators emerging again and again. Recurring payments are widely used by legitimate businesses offering genuine services, but they can also open the door to subscription traps and even fraud.

    • The Phony Icloud Breach
    • The Shady Taxi Lost-And-Found Service
    • Airline Ticket Giveaway
    • The Bogus Government Grant
    • The Imaginary Vacation Rental
    • The Tax Bill You Don’T Actually Owe
    • The Jury Duty Scam
    • The Ransom Call
    • Fraudulent Telemarketing Calls
    • The “Spear Phishing” Email

    The scam: Scammers reach people by phone, saying their data was hacked or breached through iCloud, Apple’s online data storage service. The scam is so effective because it sounds plausible, what with all the reports of data breaches, Business Insider notes. The initial call is a robocall, which offers to connect the prospective victim to a live per...

    The scam: You are in a hurry and forget your bag or phone in the cab. What do you do? Use a helpful service, like Yellowcabnyc.com, to locate your missing item. Sounds legit, considering it has all the vital keywords like NYC and yellow cab, right? Unfortunately, this “service” offers to locate your lost item for $47, which of course goes directly ...

    The scam: If you put off booking that airline ticket for summer until now, you are probably thirsting for a last-minute deal. Then you happen to see an email or post on Facebook or Craigslist offering one. All you need to do is wire cash for the ticket to a Western Union account and you are given the ticket confirmation number. Unfortunately when i...

    The scam: Score! You receive a phone call that you’ve been awarded a healthy government grant because you paid your taxeson time. All you need to do is provide your checking account information so the money can be automatically transferred to your account, but also to cover a one-time processing fee. The caller may say they are from the “Federal Gr...

    The scam: The vacation rental house looks perfect online and the price is right — but is it? Fake vacation rentals and time-share offers account for about 8% of reports to the Better Business Bureau scam tracker in 2017. Scammers may hijack an actual vacation rental ad, posing as the agent to grab your money for the rental or will fabricate a fake ...

    The scam: About 5% of the scams reported to the BBB are criminals posing as IRS agents, threatening criminal prosecution for being remiss on paying your taxes. The “agent” claims they can waive arrest if you pay a hefty fine through a prepaid debit card, gift card or wire transfer, the IRSsays. The latest version of this scam includes the scammer t...

    The scam: While missing your jury summons by mail could happen, you wouldn’t be harassed by someone on the phone if you do miss your notice. Scammers typically pose as a U.S. marshall or the local police, AARP says, claiming you may be arrested because you missed jury duty. Supposedly in order to confirm the call, the caller will ask for your Socia...

    The scam: Typically delivered under the cloak of night, the kidnapping scam plays on your fears that a loved one was kidnapped but would be returned safely as long as a ransom is paid. Scammers reach out by phone, email or Facebook message, claiming if you don’t pay up in the hour, your loved one dies, Men’s Healthreports. The reason scammers get a...

    The scam: Just when you thought your mobile phone was safe, scammers target you with fake telemarketing calls. You first receive an email saying telemarketers may be calling your mobile phone, playing off the rumors of a 411 mobile directory, the FCC says. The idea behind the scam is if your number is listed on the 411 service, its open to telemark...

    The scam: While phishing accounts for 34% of the BBB’s complaints this year, “spear phishing” is on the rise. Phishing is when a business emails you and asks to “verify” your personal information, like your Social Security number, credit card numbers or passwords. “Spear phishing” gives the scam a more personal flavor, as it appears to come from so...

  4. Dec 6, 2018 · 1. Check Out Online Reviews. Search the BBB website for negative reports or complaints about the online retailer. Just be aware that some are foreign-based, so a search might not yield anything....

  5. Mar 20, 2017 · Consumer Reports bases its scores on ride, handling, braking, acceleration, fuel economy, quietness, interior room, and ease of use — to name just the most important criteria. Reliability, owner satisfaction, and safety are also included.

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  7. The result is fake reviews with misspellings and poor grammar. If you read a review out loud and it doesn’t sound natural, it could be a fake. Find out if the reviewer received a free product.

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