Do you know about - Identity Thieves Targeting Online Classifieds
Donation Request Form! Again, for I know. Ready to share new things that are useful. You and your friends.Unfortunately, popular online classifieds websites has become a launchpad for criminal activity. Everything from online affinity or progress fee scams to baby killers have hampered the mediums reputation.
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For example, scammers copy online classifieds verbatim, except for the feel information, which they replace with their own, and the price, which they reduced by half. The scammer, then claims to be the property owner, informs inherent renters that he is in Austria, and instructs them to drive by the apartment, and to send him a deposit check if they liked the look of the place.
Here is an example of what a scam email looks like:
Subject: Rental Inquiry!!hope to hear from you soon
Hello,
Let me know if the room/apt you advertise online is still available and let me know if you can accept certified cashier check as mode of payment..And the last price for the space.
I'm presently in Belgium.I will be arrival immediately the place is vacant for me to move in.But the issue is that because of the distance i wont be able to come to see the place.Meanwhile let me tell you a ill about myself..I don't smoke and I don't have boyfriend.Am Sarah Smith and my nick name is Sera and am 26years old i lost my dad some years back when i was young so my mom had to remarry so she married to Mr Scott Michael who is my step dad now..He has been the one who has been taking care of me all this while i believe he is a God sent to me cux i have never regretted moment with him..Things i like are as follows reading,swimming and chatting with population around me and also make them happy..I have always been thinking of how i will influence peoples life unquestionably by manufacture donations to the less privileges cus when i looked at my pass when i lost my dad from the story my mom told me..I noticed it is not easy for population that as no parent.Well i hope when we meet in man you will know more about me..Meanwhile my step dad will need the followings to make payment to you Asap..
1. Your name and surname.
2. Address in full with the zip code..
3. I will need your phone number
I wait to have this information from you so that my step dad can make payment for the rental fee and protection deposit in progress ... I Await to hear from you....
Hope to hear from you pretty soon.
Thanks, Sarah
It's easy to dissect this scam. The man who sent this email has two goals. First, the scammer wants to build a relationship with his or her mark. He or she provides a (horribly written) story in an exertion to develop trust. The victim is then more likely to fall for the scam, following the scammer's instructions and conducting the significant financial transactions. Many victims are foolish adequate to provide inventory numbers or other personal identifying information. Second, the scammer is setting up an affinity, or progress fee scam. In such a con, the scammer mails you a check. You deposit this check in your bank account, and it temporarily clears. In that minuscule window of time, the scammer will ask that you return some or all of the money. He may claim to have changed his mind about renting or buying from you, or that he accidentally made the former check out for more than the agreed upon sum. So you wire the money back. Within a day or two, the bank calls to let you know that the former check was counterfeit. So you've lost the money you wired to the scammer.
How can you protect yourself from scams like this, or other scams that take benefit of online classified ads? Use common sense, be smart, and pay attention. If you do that, you won't fall for these types of cons.
When we were young, our parents told us not to talk to strangers. Strangers are not yet part of our trusted circle. So don't trust them! There's no benefit to paranoia, but being a minuscule guarded can prevent you from stumbling into a vulnerable situation. Since predators use online classifieds to lure unsuspecting victims, you should find out as much as inherent about strangers who feel you. Use Google or iSearch.com to investigate names and email addresses.
Whenever possible, deal locally. population who cannot meet you in your town are more likely to be scammers. And even when you do meet in person, you should be wary.
Never engage in online transactions entertaining credit cards, cashier's checks, money orders, personal checks, or cash, that wish you to send money to a stranger in response to money they have sent you. This is an progress fee scam.
Be smart. Don't disclose your financial information, including inventory or social protection numbers, for any reason. Scammers will say anyone in order to get this information.
Prevent check fraud. When sending checks in the mail, you want to prevent "check washing," which occurs when they recipient alters the name of the payee and increases the dollar amount, draining your checking account. Something as easy and cheap as a adopt uni-ball pen can help. These pens include specially formulated gel ink that is absorbed into the paper's fibers and can never be washed out.
Secure your Pc. Make sure your Pc is protected with anti-virus software and all your significant protection patches in your operating law are up to date.
Protect your identity. You can't prevent all forms of identity theft. However you can significantly cut your risk by manufacture a small speculation in your personal protection by investing in Identity Protection.
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