I need COBRA health care coverage only for a week in March. Ceridian says I need to pay them for half of March and all of April because of "COBRA guidelines." Rat smelled. [more inside]
Is this a dishonest way to raise money? [more inside]
My fiance and I are thinking of renting other people's timeshare units. We notice that there are a number of websites that offer this. We are concerned about getting scammed. How should we go about renting and paying for timeshares without getting scammed in the process? [more inside]
I want to buy a used iPad - third or fourth generation, and avoid Apple's high refurbished prices. What should I know? Where and how should I look? How to avoid eBay scams? [more inside]
I recently read through the Warrior Eli Hoax site within a couple of hours. Unfortunately, the site owner has been on break for 7 months or so. Anyone know of similiar sites? [more inside]
This question is for all the great dog owners out there on metafilter. I need to buy Frontline for my dog, but I've read lots of scary stuff about people buying fake and counterfeit frontline when they try to get it through Amazon or other online sources. I know I can just get it thru my vet, but first I thought I would check and see if there -is- a trustworthy source to get it (relatively) cheap online. So, who if anyone sells the real stuff cheap on the internet? (Shipped to the US) Thanks!
A couple weeks ago I randomly received an email from what appeared to be a "disposable" email address (firstname.lastname@example.org). It contained a number of "tinypic" image links, none of which I followed, along with some incredibly creepy text that compelled me to report it to the NCMEC CyberTipline. I'd assume it was a fluke, but for the fact that both my primary email addresses ended up BCCed on this nonsense. How worried should I be? How did this happen? Is this "type" of email part of a known scam? [more inside]
So, one week ago I posted an ad on the website "HotPads", advertising my house in Portland for rent, for $2395. A few days later, I noticed that someone had posted a duplicate ad of my listing, but for $1900. People then started knocking on my door (the address on my ad), all saying the same thing -- telling me about a guy in Brooklyn, NY, who is USING MY NAME, posing as me, sending people emails and talking with them on the phone, trying to scam them into sending him a deposit for my house. Gah! [more inside]
I've been looking at some toys for the kids for Christmas and this site, http://www.unopenedsavings.com keeps coming up with prices way cheaper then a lot of other online retailers. However, I've never heard of it and the site itself seems a little "scammy". Any thoughts? Thanks
A strange man approached my mom at work tonight claiming to be from Verizon, asked for her by name, and insisted she take a backup battery charger from him. (Full story with additional weird details below the fold.) This is surely some sort of scam, but how? Have you heard of this happening to anyone else? [more inside]
How do I go about getting fire extinguishers inspected by a reputable company? [more inside]
I was sent an msnbc article about jobs in America which reads a little suspicious. No luck with a simple "whois" search. Can anyone verify the veracity of this site? [more inside]
Malware steals bonus points from rightful winners. True or False? My SO has been harassed and de-be-friended on Facebook for stealong bonus points. She didn't do it. Or did she? [more inside]
For the past week or so I have been receiving phishing emails at my non-Facebook email account which appear to be from my Facebook friends. The sender's name is one of my Facebook friends, but the email addresses are not their real email address. The subject line reads FOR (MY FIRST NAME) and the message contains a link (which I never click, of course). Clearly there has been some access to my friend list and my email address. I am not using any apps on Facebook, and never give apps access to my info—my privacy settings are pretty locked down, or so I thought. Facebook is absolutely no help on this. I can't find a way to even report this to them because their reporting mechanism asks for links and there are none. I've changed my password, and locked down my privacy settings even more. Any ideas about how this happened and how to fix the security hole?
After decided not to go to law school this fall, I find myself somewhat at loose ends, and have decided to look into teaching overseas. Google searches have led me to a confusing plethora of programs, as well as to endless warnings of scams of all types. Is there some sort of centralized database of 'clean' programs, and if so, where might I find it? [more inside]
A crooked stockbroker sends newsletters to 1000 people; half the newsletters say stock A will go up, half say it goes down. Stock A goes down. He sends 500 new newsletters to the people who got a correct prediction about stock A; half of the new newsletters say stock B is going up, half say it's going down. He then sends 250 more newsletters... etc. Eventually there's a handful of people who've gotten eight straight correct picks from him, and those suckers invest their life savings. Has this scam ever been carried out in real life, or is it just a story? [more inside]
Workers at this one convenience store always charge slightly more than the stated price. What is the scam here? [more inside]
I've noticed a lot more 'chain letter' type stuff in my Facebook news feed recently. "See what happens when you press L!" for example, or any number of apps which will create data visualizations of your profile. What (if any) is the financial motivation behind this? I have a feeling that these may be used to gain access to large numbers of profile names, or (in the case of apps) get data-mining access to private profiles. Is this the case, or is it more innocuous than that?
Can anyone point me to write-ups of people asking online for donations for "my medical bills" or "a sick friend" which turned out to be lies? [more inside]
Can someone throw some light on this (possibly) tourist scam in Bali? [more inside]
I absent mindedly opened an e-mail from the "United States Post Office" claiming that a package I had sent on the 12th had an incorrect address. Then I clicked on the attachment and that's when I realized I had done a very bad, stupid thing because the USPS doesn't have my e-mail for any reason. Yahoo's e-mail did a scan and it said the attachment was clean. Google tells me that this is a trojan. I'm running Malwarebytes as I type. What else should I do? [more inside]
I just bought a new xBox, due to a 3 segment red rings of death that was not a faulty power supply. Somebody on Craigslist locally is offering $35 for red ringed xBoxes. Anybody have an idea on what his angle might be? I'd like $35 dollars, but it's not that important to me that I'm willing to contribute to some sort of scam by supplying the raw materials for it.
NYC Realestate filter. Best ways to find an apartment sublet this August, and then a rental. Must be on the E/F subway line. Questions about subletting/renting -> Clinton/MidtownEast/LIC-queens neighborhoods follow. [more inside]
Where can I find accounts of scams? Confidence games, accounting frauds, fingers in the till -- really any schemes that steal by deception rather than violence. Sure, I could scan the crime blotters of newspapers, but I want more efficient access to this knowledge. (No, I'm not a scammer, I'm a writer.)
Providence? Or Scaminence? [more inside]
Why does this package of batteries have a "Intended for sale at (STORE X) only" sticker on it? [more inside]
Please recommend good websites and blogs about computer/internet/social media security issues, someplace where I can find out about the latest scams, phishing attempts, malware, etc. I don't really like Snopes, due to the pop-under ads (what is up with that, anyway?). Thank you.
[ScamFilter] I never sell on Craigslist but I did put something up for sale. I got this response. Is this a scam? Thanks for your response. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. Awaiting your info. Thanks My gut says it is but can't figure the angle. [more inside]
Some scammer is using my cell phone number as a call back #. People get robo-calls claiming to be from a "correctional facility", ask for credit card information and then give my number as a call back. [more inside]
Scam phishing for personal data or the greatest apartment find in history? [more inside]
Something called "IRS Tax Relief Helpline" sends me junk text messages every day from a different number. How do I get them to stop? [more inside]
What's the scam in these responses to a craigslist ad I posted? [more inside]
I decided to try vacation rentals from an owner for an upcoming trip, but am now getting cold feet about being scammed. [more inside]
I'm a PhD candidate who just got hired to (ghost)write academic essays for a company. The pay is fine, and I've been emailing with a real person. Their website also seems legit, and they explicitly told me that this is legal. Could it still be a scam? [more inside]
How do professionals uncover fraud, scams, and corruption? [more inside]
What does the term "23 Hour Service" when used by the service & repair industry? [more inside]
What are examples of clearly *sketchy* situations and scams that you want to avoid at all costs? [more inside]
A free trial magazine offer has turned into collection agency threats. Is this something I need to worry about, and what do I do about it? [more inside]
Have you been conned? Would you share your story? [more inside]
Someone I know wants to find a job as the person who is portrays themselves as seeking housing or employment, and is either preferred or discriminated against because of their race, sex, age, etc. [more inside]
We received a "Thank-you reward notice" bearing the logo of a retailer that we thought was legitimate. It offers a number of "valuable items" as a "reward" for being a good customer. But close inspection suggests otherwise. [more inside]
So, I inadvertently sent my phone number and address to a Craigslist Scammer. What problems could this pose me? [more inside]
Sold an old textbook on Amazon. Buyer asks for expedited shipping, willing to pay extra. Turns out shipping address is in my town. I offer to meet, or ship. No responses. Suddenly my trick knee is twitching. [more inside]
Recently, I've had recruiters asking for SS#s to submit my resume for positions. My husband has had the same thing happen, as have some friends. Is this the newest scam on the block? (as always...more inside) [more inside]
I'd like some smart advice for storage (and moving) in NYC! [more inside]
Shady auto body shop in Toronto. Help me prepare myself... [more inside]
Why do so many email scams that I receive (95% of them) originate from Nigeria? [more inside]
What are some reliable ways to check the authenticity of companies that advertise for jobs on craigslist and other such websites?
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