Dating Site Scammers Transfer Money And Want Part Abck In Tunes Codes

Typically a swindle starts with a scam artist stealing a service member’s name and photos from various sites online, and it advances to requesting money from the fake love interest for some phony, dire need. Grey, 60, a retired Marine master sergeant, says he’s heard from victims who have lost $80,000 to $90,000 to such scams and even taken.

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Everyone likes gift cards — even scammers.

Stolen iTunes gift card codes are also being sold on the black market, Breyault told NBC News. It sounds crazy, telling people to use gift cards to pay for an unpaid debt or back taxes, but it works. The Malware Scam. Malware is a common threat online, especially on dating sites. On Tinder, for example, a match may have had several exchanges with you, and wind up offering more information.

A gift card is like cash — a quick, convenient and untraceable way for con artists to get money. And even if the victim realizes they’ve been scammed, there’s typically no way to reverse the transaction.

Right now, the popular iTunes gift card is the payment method of choice for many swindlers.

“We’ve noticed a real spike in complaints and consumer losses related to iTunes gift cards,” said Karen Hobbs, a senior attorney at the Federal Trade Commission. “iTunes is certainly a recognized name, but many people don’t understand how it works, and that’s what the scammers are counting on.”

How to Protect Yourself Against Online Vacation Rental Scams

Payments via iTunes gift cards are being used to commit various types of phone scams, according to a recent warning on the FTC website. These include phony debt collectors, callers who pretend to be family members in need of money to handle an emergency, and fake IRS agents.

The U.S. Treasury Department recently issued a scam alert saying that callers impersonating IRS employees or pretending to be with the Treasury Department are demanding payments on iTunes gift cards. “Any call requesting taxpayers place funds on an iTunes gift cards or other prepaid cards to pay taxes or fees is an indicator or fraudulent activity!” the Treasury Inspector General for Tax Administration cautioned.

Apple is aware of the problem and has posted this warning notice on the gift card section of its website: “iTunes Gift Cards are solely for the purchase of goods and services on the iTunes Store and App Store. Should you receive a request for payment using iTunes Gift Cards outside of iTunes and the App Store please report it at ftc.gov/complaint.”

How the scam works

When a fraudulent caller convinces someone to pay this way, the victim is told to go to a store, purchase an iTunes gift card, load money onto it and then provide the 16-digit code on the back of the card. This can be done by phone call, text or email. Sometimes, the crook will stay on the phone with the victim as they go to the store and buy the card.

“Once this is done, the money on the card is quickly depleted by the scammer and the consumer is left with a worthless piece of plastic,” said John Breyault, a vice president at the National Consumers League who oversees the organization’s Fraud.org website. “Think of those digits on the back of these cards as cash. Giving that code to somebody is like giving them cash. If they’re asking for payment by an iTunes gift card, it’s a scam. Don’t do it.”

Stolen iTunes gift card codes are also being sold on the black market, Breyault told NBC News.

It sounds crazy, telling people to use gift cards to pay for an unpaid debt or back taxes, but it works. People are doing it and losing significant amounts of money.

Just last week, the police department in Port St. Lucie, Fla., reported that a local man was scammed by someone claiming to be an IRS agent. According to the department’s news release, the phony agent threatened arrest if the man did not pay a purported tax debt immediately. The victim did as he was told. He bought $2,300 in iTunes gift cards and provided the card number on the back. By the time he realized he had been scammed, the money was gone.

Someone who fell for the “grandkid scam” posted this account of getting taken on the Federal Trade Commission’s website:

“These scammers have an answer for everything. After I was convinced I had been speaking with my grandson who needed $4,000 for bail, [I] was given instructions to buy iTunes gift cards in $500 increments. I was so emotional by then I did as they said. Only after completing the transaction and my mind was at ease did I start thinking clearly, and within a few minutes realized I had been scammed. Too Late!! Cannot recover from Apple Store or Credit Card company as I had willingly given the information to the scammers. In hindsight there were red flags all over the place.”

Criminals outside the U.S. are also integrating the iTunes gift card payment method into their scams. Fraud cases involving the cards have been reported in Canada and the United Kingdom.

Tax scam alert: How to avoid dangerous fake calls and emails

Should Apple do more to prevent this?

Fraud.org’s John Breyault believes Apple should do more to protect people than simply posting a short warning notice on its website.

“We think Apple can and should be doing a better job of trying to get a handle onto this problem,” Breyault told NBC News. “We reached out to Apple, but we never heard back. And it seems from what consumers told us and what they’ve written on the Internet, that their complaints to Apple appear to be falling on deaf ears. So, we hope Apple takes a look at this and tries to get serious about cracking down on this kind of scam.”

NBC News contacted Apple about this. A spokesman said that if someone contacts Apple Support after sending off the gift card code — and the money has not been drained from the card — they can freeze the account and have the money refunded to them. If the money is already gone, Apple advises people to file a complaint with the FTC.

The bottom line:

iTunes is the latest, but not the only, payment method popular with criminals right now.

The Federal Trade Commission warns that scammers might also ask for an Amazon gift card or a reloadable prepaid debit card like MoneyPak, Reloadit or Vanilla. Wire transfers via Western Union or MoneyGram are still popular payment methods. If it’s quick, convenient and untraceable, the crooks like it.

The FTC scam alert about iTunes gift cards has this sound advice: “If you’re not shopping at the iTunes store, you should not be paying with an iTunes gift card.”

Herb Weisbaum is The ConsumerMan. Follow him on Facebook and Twitter or visit The ConsumerMan website.

Herb Weisbaum is a contributor to NBC News and writes about consumer-related issues. He can be found on Facebook, Twitter, or The ConsumerMan website.

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The ACCC provides information on the most common types of scams targeting the Australiancommunity, and collects and publishes data on these scam types Cash App warns about impersonators conducting phishing scams. Pretending to be a Cash App representative, the fraudster reaches out to a user by email, social media, phone or text to collect personal or financial information. Some fraudsters even direct victims to fake websites the fraudsters have created as part of their phishing scams

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Candidates are asked to send resumes on unofficial email ID or contact personal mobile numbers. It is often good to check the number on apps like Truecaller. The job offers' salary packages are unreasonably high for the profiles or the general trends. Or the prospects look too-good-to-be-true. The company details are missing or fake if present Riding piggy back on a large bank's customer-advisory e-mail or SMS is another scam I saw significantly reduce the bank balances of two close friends in Cape Town recently. - Chris Bateman. Meet the 'Yahoo boys' - Nigeria's undergraduate conmen. By Oludayo Tade* Many undergraduates in Nigerian universities dabble in internet fraud

Trusting DBS bank and the buyer, i sent the requested items. Sadly, the buyer disappeared from contact till now. apparently, after sending the screenshot, he went on and cancel the payment or report it as a mistake.He now has the money and the stuff i sent. im only a stident and the money he scammed me was a lot. all i have is the screenshot of. Fraudsters pretending to work for Sky have conned victims out of £270,000 through an automated phone call scam. Action Fraud hasissued a warning about the trick after police received more than. The SMS messages are designed to appear to come from legitimate postal and delivery services, including the U.S. Postal Service, the U.K. Royal Mail, DHL Group, France's Las Poste, Taiwan's.

BANK TRANSACTIONS Banking fraud may be among the top online scams, but the RBI is in the process of reducing the liability of the customer. According to the RBI, incidents of bankrelated fraud, including cards, ATMs and Net banking, have risen from 8,765 in 2012-13 to 11,997 in 2015-16 Welcome to the official Web site of the National Identity Management Commission [NIMC]. Established by the NIMC Act No. 23 of 2007, the NIMC has the mandate to establish, own, operate, maintain and manage the National Identity Database in Nigeria, register persons covered by the Act, assign a Unique National Identification Number (NIN) and issue General Multi-Purpose Cards (GMPC) to those Culturally and linguistically diverse community lose $22 million to scams in 2020, reports from Indigenous Australians up by 25 per cent. Last year scammers stole close to $34 million collectively from people who identified as culturally and linguistically diverse (CALD), people with disability, and Indigenous Australians. 10 Jun 2021 A fake proof of payment is sent to you, and your business delivers the goods without checking if the correct payment is reflecting in your bank account. Later on, you learn that the payment is for the incorrect amount. In other cases, fraudsters may cancel the order and request an urgent refund

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Scam Detector, From Identity Theft Protection To Credit Card Fraud. Scam Detector is the Wikipedia of scams. It is the largest fraud prevention resource in the world and is operated by a team of professionals providing the best safety measures. We help millions of people around the globe, from identity theft protection to credit card fraud It shouldn't come as a big surprise that scammers have started targeting potential victims via social networks and messaging apps. Scammers evolve with technology, so it's only logical that they will pursue new kinds of phishing attacks or money order scams via the popular chat app, rather than just sticking to the old Nigerian prince email scam Join a group to connect with people like you! Groups exist for all types of communities - fan clubs, help groups, hobbies, corporations, and more A sender like PayPal Service (zxk1942R3@gmail.com) is not a message from PayPal. But sophisticated scammers can sometimes fake the full name, so look for other clues. Address you by your first and last names, or your business name. An email from PayPal won't: Ask you for sensitive information like your password, bank account, or credit card Getting educated and taking a few basic steps may well keep you from becoming a victim of crime and fraud—and save you a great deal of time and trouble. You can also help us protect your.

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