The suspects in this scam are targeting disability applicants and beneficiaries by sending them text messages on their cellphone asking them to call. When the is called a person claiming to be a Government official asks for personal identifying information.
We have received reports of identity theft where victims have fallen for this scam. The suspects in this scam either post an advertisement online offering employment or respond to your online solicitation. They almost always communicate with you via text message or and involve several different variations.
They will either send you a Orange county craigslist wanted that they want you to cash or they will ask for your information to deposit money into your. They will then ask you to send them money via prepaid credit cards or they will have you wire them money. It can take banks several days or more to determine that the checks or deposits are fraudulent and in the meantime you have given your money to the suspect. Your will be charged for the full amount of the check or deposit plus fees. In the end, you still end up sending money or merchandise to the suspect and you are at a loss once your bank determines the check or deposit is fraudulent.
Still another version of this scam deals more specifically Orange county craigslist wanted people who advertise online offering childcare. The premise is the suspect is moving to your area and needs someone to care for their wheelchair bound. They send a large check for wages and costs related to the wheelchair.
They want you to cash the check and then send the money to some third party which is probably another alias of theirs Orange county craigslist wanted order to either purchase the wheelchair or have it shipped.
Once again, when the bank determines the check or deposit is fraudulent, your will be charged for the full amount plus fees. The suspects in this scam call you and claim they are from Microsoft Tech support. They talk you into allowing them control of your computer to fix some kind of problem. In some cases they also charge a fee which requires you to give them your credit card.
They will then ask for as much personal information as you will give them because they claim they need it to process the transaction. Someone calls or leaves a message on your answering machine stating you owe taxes.
You answer the call or call the back and the person threatens you with arrest, deportation, etc. They then instruct you to obtain a prepaid credit card and give them the card from the front of the card and the code from the back of the card. If you refuse most times another person will call you purporting to be from a local law enforcement agency threatening to arrest you if you do not pay.
This uses the same premise as the tax due scam but the person threatens to have your utility turned off. They demand that you obtain a prepaid credit card and provide them with the s. There are many variations of this scam and many different advertisement modes have been targeted but most lately have been through craigslist.
The basic premise is that you list something for sale and the person contacts you to make the purchase. They come up with a story that makes you believe they have a legitimate check coming to Orange county craigslist wanted for more than what you are asking. They instruct Orange county craigslist wanted to cash the check, take the money out for the purchase, keep money for your trouble and then ultimately send them some amount of money immediately by prepaid credit card or wire.
It can take banks several days or more to determine a check is fraudulent and in the meantime you have given your money to the suspect. Your will be charged for the full amount of the check plus check fees. The suspects in this scam call you, identify themselves as law enforcement officers and then direct you to pay a bail or fine to prevent arrest. The reasons for the warrant vary and most recently have been because you supposedly did not report for jury duty. As with the other scams the suspects instruct you to obtain a prepaid credit card and give them the card from the front of the card and the code from the back of the card.
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Entire County. Staying Safe. My OC Register ». Text Phishing Scheme The suspects in this scam are targeting disability applicants and beneficiaries by sending them text messages on their cellphone asking them to call. Facts related to this scam: Social Security never sends unsolicited text messages. Once you give anyone your personal information, they can use it repeatedly or sell it for others to use. What you can do to combat this scam: Never blindly respond to a text message by calling the given.
Do some research and find the actual for the entity you are trying to call. Call the agency the person is from directly to verify their identity. If you have been the victim of Identity Theft then take these steps after you have filed a report with your local law enforcement agency: Place a fraud alert with the credit reporting agencies and provide them with the police report .
Obtain a copy of your credit report and review it to make sure no s have been opened without your authorization. Dispute any s you did not authorize. Check the inquiry section of your credit report and make Orange county craigslist wanted you made them.
Call the telephone listed for the ones you do not recognize and ask them why they ran your credit. Online Employment Scam The suspects in this scam either post an advertisement online offering employment or respond to your online solicitation. What you can do to combat this scam: Never follow a link on an unknown or website unless you know where it will lead you. If you allow your cursor or arrow to hover over a link then the true destination will appear in a text box. Avoid speaking to people using only text or. Ask to speak with them in person or over the telephone.
Be suspicious of people who will not do this or give you excuses why they cannot. If you suspect a check is fraudulent then take it to the issuing bank to verify it or at least telephone the bank. You can also try calling Orange county craigslist wanted business or person who is listed as the holder on check.
Facts related to this scam: Microsoft does not make unsolicited phone calls. Once you give them control of your computer they are free to obtain any information contained on it as well as place malicious software on it. Most merchants only need your name, Orange county craigslist wanted and billing address to process a credit transaction. Some may need the three digit security code from the back of the card. Facts related to this scam If you provide the s for the prepaid credit card then the person can access the funds anywhere in the world. The IRS will never ask for credit card, debit card or prepaid card information over the telephone.
If you know you owe taxes or you think you might owe taxes, call the IRS at The IRS employees at that line can help you with a payment issue, if there really is such an issue. Visit the IRS website for further information at www.
Telephone Utilities Due Scam This uses the same premise as the tax due scam but the person threatens to have your utility turned off. Facts related to this scam: If you provide the s for the prepaid credit card then the person can access the funds anywhere in the world. Most utility companies allow for many forms of payments and never require just one.
Contact your utility company immediately to verify. Southern California Edison or www. Item Listed for Sale Check Scam There are many variations of this scam and many different advertisement modes Orange county craigslist wanted been targeted but most lately have been through craigslist. What you can do to combat this scam: Deal locally with people you can meet with.
Take the check you receive directly to the issuing bank and explain the circumstances to the teller. Report instances of this scam directly to listing company. Warrant for your Arrest Scam The suspects in this scam call you, identify themselves as law enforcement officers and then direct you to pay a bail or fine to prevent arrest. Payments related to warrants are handled through the Court that issued the warrant.
You will never be restricted to one form of payment. If you provide the s Orange county craigslist wanted the prepaid credit card then the person can access the funds anywhere in the world.
County Directory Assistance Staying Safe Scams. Sorry, this has moved!