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Grand Poohbah
Member Since Dec 2021
Location: USA
Posts: 1,740
2 2,088 hugs
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#1
ReportFraud.ftc.gov
I don’t know about you, but I’m constantly getting emails from scammers about nonexistent parcels that can’t be delivered due to some error in my address. The scammers pose as legitimate businesses like ups, fedex, or usps. The link above is where to report them. |
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Desert Kitty hates titles
Member Since Jul 2008
Location: TARDIS
Posts: 10,071
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#2
![]() Still, they find a way.....Caller ID can easily be spoofed, showing the real number of a business so you think (they hope) it's actually them calling. Also email addresses and text codes can be spoofed too. I trust nothing and click on nothing. They also pose as other legit companies like Netflix, Amazon, Apple, etc. I got one saying there's a problem with my Netflix account. I don't have Netflix. I know that doesn't matter; they send out billions of these knowing that a lot of people do. And hope that even a few respond. Gift cards bought at stores are iffy now, because thieves are collecting the bar code and PIN, then put the card back on the shelf! They then wait for someone to purchase the card. Some kind of special software alerts them but I don't know what. Then they drain the card. When the person who received it tries to use it, it has no balance! They tell people to make sure the card hasn't been tampered with or just get ones behind the cashier's counter. ![]() __________________ ![]() ![]() Hmmm....looks like some good tips in here. "Okay, enough photos. I'm a very BUSY Business Kitty, so make an appointment next time." |
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Grand Poohbah
Member Since Dec 2021
Location: USA
Posts: 1,740
2 2,088 hugs
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#3
Yes, I also have gotten the Netflix scam email and I also don’t even have Netflix!
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Desert Kitty hates titles
Member Since Jul 2008
Location: TARDIS
Posts: 10,071
16 7,505 hugs
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#4
I don't know how old you are, but back in the day people didn't have your number unless you gave it to them or you were in the phone (printed!) book. Personally I think all this technology that is supposed to make our lives easier makes us more vulnerable to scams. We didn't get many unwanted calls, just the occasional wrong number or maybe a sales call from a company you already did business with.
No cell phones in those days, no emails, no social media, no Internet, no ATM's, etc. Less information about people to float around without all of that. I've gotten every scam out there, except the grandkid is in jail scam. AI scares me to death, because AI can mimic a grandchild's voice (they get it off social media) and of course spoof the number. Then some people really do believe their grandchild is in jail in Mexico or something! The Do Not Call list is a joke. Scammers probably obtained that directory---I'm on it. And for some reason, they call my cell phone a lot---hardly my landline. AND my landline is smart enough to "know" when I've gotten repeat calls from a number, whereas the cell isn't. Recently I had to create online accounts because our mailboxes got broken into about a month ago! ![]() ![]() ![]() Whew...Thanks for this thread so I could vent in the right place. ![]() __________________ ![]() ![]() Hmmm....looks like some good tips in here. "Okay, enough photos. I'm a very BUSY Business Kitty, so make an appointment next time." |
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Grand Member
Member Since May 2016
Location: USA
Posts: 901
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#5
Our local police (non-emergency) also like to be notified of fraudulent activities.
__________________ ![]() Winners are losers who got up and gave it one more try. - Dennis DeYoung "It is possible to turn poison into medicine." ~ Tina Turner Remember we're all in this alone. ~ Lily Tomlin |
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Desert Kitty hates titles
Member Since Jul 2008
Location: TARDIS
Posts: 10,071
16 7,505 hugs
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#6
Quote:
![]() The manager posts a sign saying they are not responsible for thefts and to pick up your mail/packages promptly. Geez, I'm sure nobody is leaving their stuff there on PURPOSE. ![]() __________________ ![]() ![]() Hmmm....looks like some good tips in here. "Okay, enough photos. I'm a very BUSY Business Kitty, so make an appointment next time." |
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Magnate
Member Since Apr 2016
Location: Somewhere in South America
Posts: 2,313
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#7
This country loves its scams.
I've gotten the package ones, supposedly from the national mail service, Correos Chile. At least, packages being stolen isn't a problem here because we have controlled access with security guards. They can receive packages if we're not home.However, there's another neighborhood just down the road and once a package was left there by accident. That problem was resolved, at least. Here, calling and impersonating a family member in trouble has existed for years. It's called the "cuento del tío" (uncle story). Someone tried something like that with me once, saying that someone was in a car accident, and they were calling my number because they found it in the glove compartment. No one has my phone number in their glove compartment, and my husband had called me recently to let me know he had arrived at work. I hung up.Supposedly, a lot of those calls are from prisoners who are working with someone outside who actually goes to collect money. There's a whole cottage industry, I guess you could say, of people that throw cell phones, drugs, etc. over prison walls. I called the police about that case, but all they said was that I did the right thing by hanging up and that it was probably a burner phone that won't be used again. So, reporting the number would do nothing. I've gotten texts about supposed problems with my bank account - always banks where I've never had an account. I 'm constantly blocking phone numbers on my phone. |
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Desert Kitty hates titles
Member Since Jul 2008
Location: TARDIS
Posts: 10,071
16 7,505 hugs
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#8
The numbers and emails are surely spoofed, as nobody up to nefarious stuff would show where the messages are really coming from. Hence, I gave up on blocking calls or emails. They just display another number or email. But I'm constantly cleaning up my call history.....and another downside to all this technology.
I just got a robocall from a toll free number that called before. Last time it was a message about being eligible for some low cost Internet service, which people who get government benefits ARE eligible. It was probably legit but they did call twice in one hour which was annoying. Then this morning, they called again, only this time it was warning about electronic theft of benefits between Oct 1 - Nov 30th. Now I'm suspicious, not that I'd ever answer it or go to the website they say go to. Theft is certainly possible, esp. at this time of the year. But would real thieves warn people? No way. It's reverse psychology. I've gotten calls before, from a different number, saying never write your PIN on your card or give it out. And they would never ask for it. The texts about bank accounts sometimes supposedly came from a bank I do have accounts with, but knew it was a scam because they didn't have my number. Now, they do thanks to having to create online accounts, thanks to old-fashioned theft of our mailboxes about a month ago. So I'll have to confirm it's really them if I get a text, just more hassle and crap to have to deal with. Plus this is the time of the year when they really come out of the woodwork....along with fake "charities" and Covid "survey" companies. ![]() __________________ ![]() ![]() Hmmm....looks like some good tips in here. "Okay, enough photos. I'm a very BUSY Business Kitty, so make an appointment next time." |
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Magnate
Member Since Apr 2016
Location: Somewhere in South America
Posts: 2,313
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#9
I get waves of spam calls, texts from similar numbers. After blocking a bunch of those, the frequency goes down for a while. Then after some months it starts up again.
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Desert Kitty hates titles
Member Since Jul 2008
Location: TARDIS
Posts: 10,071
16 7,505 hugs
given ![]() |
#10
Quote:
![]() For years I got calls from a collection agency looking for someone else. I never answered. It was for someone who probably had my number before I did. YEARS of calls and from a different number each time. __________________ ![]() ![]() Hmmm....looks like some good tips in here. "Okay, enough photos. I'm a very BUSY Business Kitty, so make an appointment next time." |
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Magnate
Member Since Apr 2016
Location: Somewhere in South America
Posts: 2,313
8 1,063 hugs
given ![]() |
#11
Funny, here it's domestic numbers that start in 44 that usually come with a potential spam warning. From what I can tell 44 is not an area code per se, it's a prefix for Voice over Internet Protocol (VoIP) phones. I am guessing call centers must use that type of phone.
On a forum for expats living here, a guy just reported yet another scam. We have a password called a clave única here. You use your equivalent of your Social Security Number and the clave única to enter many different government websites. It can be used to pay taxes, access government benefits, obtain important documents, etc. Anyways, he was trying to set up internet service with a new provider and the company asked for his clave única. Obviously, that's not something you want to give out to anyone. Fortunately, he asked the forum if this sounded fishy. The consensus was that it wold be a terrible idea to provide that. |
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Magnate
Member Since Mar 2021
Location: California
Posts: 2,687
(SuperPoster!)
3 1,211 hugs
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#12
In the US, placing yourself on the Do Not Call registry is pretty effective. I read some years ago that https://www.donotcall.gov/ had been the most popular consumer protection move by the Federal Trade Commission. I do not know if it is true as of now, but it was true as of several years ago.
I have been on DNC for years and I rarely if ever get offensive calls or texts. And GMAIL is pretty effective in filtering out spam. What email provider are you using that lets these offensive emails through? __________________ Bipolar I w/psychotic features Last inpatient stay in 2018 Geodon 40 mg Seroquel 75 mg Lybalvi 5 mg as a PRN Gabapentin 1200 mg, Vitamin B-complex (against extrapyramidal side effects) Long term side effects from medications some of them discontinued: - hypothyroidism - obesity Suspected narcolepsy Treated with Ritalin 5mg |
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Grand Poohbah
Member Since Dec 2021
Location: USA
Posts: 1,740
2 2,088 hugs
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#13
I use gmail. These emails are filtered into the spam folder and I report them as phishing when it gives me the option, but I still get 3-5 daily. I check the spam folder to make sure nothing important gets filtered there accidentally.
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Desert Kitty hates titles
Member Since Jul 2008
Location: TARDIS
Posts: 10,071
16 7,505 hugs
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#14
Quote:
The DNC list actually made me get MORE calls, once I got on it. And it only applies to telemarketers, not surveys, political campaigns or charities. Since so many numbers and company names can be spoofed, I don't report calls from a company that could be innocent. Answering the phone also alerts whoever is calling your number is "live". By that it means a human answers, so they will either call you more or give your number to others. I'm sure nefarious people use the numbers on DNC to call people. If they aren't selling anything, they can call you. Scammers don't care about DNC laws either. I don't know if DNC will allow cell numbers to register, I haven't tried it. They certainly don't stop texts, as I get those from strange emails or short codes like 04101000. Personally I think it's a losing battle. I just know I get way more calls on my cell and it's not even smart enough to detect repeat calls, like my home phone. I get several calls a week, sometimes several in just one day. :arg: __________________ ![]() ![]() Hmmm....looks like some good tips in here. "Okay, enough photos. I'm a very BUSY Business Kitty, so make an appointment next time." |
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Magnate
Member Since Mar 2021
Location: California
Posts: 2,687
(SuperPoster!)
3 1,211 hugs
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#15
I am very surprised to hear that. I have used GMAIL since its launch and by now it is very effective at filtering spam. In terms of false positives (was incorrectly identified as spam), I very occasionally get something good from the spam filter. In terms of false negatives, I get a spam email in my primary inbox maybe once a month, maybe even less frequently. At some point I got spam from ****'s Sporting Goods but I marked it spam and the filtering mechanism learned.
I wonder, is your Gmail inbox separated into primary, promotions, social and updates? __________________ Bipolar I w/psychotic features Last inpatient stay in 2018 Geodon 40 mg Seroquel 75 mg Lybalvi 5 mg as a PRN Gabapentin 1200 mg, Vitamin B-complex (against extrapyramidal side effects) Long term side effects from medications some of them discontinued: - hypothyroidism - obesity Suspected narcolepsy Treated with Ritalin 5mg |
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Desert Kitty hates titles
Member Since Jul 2008
Location: TARDIS
Posts: 10,071
16 7,505 hugs
given ![]() |
#16
Also folks, don't respond to an unsolicited text by saying "Stop" or "Unsubscribe." This lets them know it's a live number. I once got a text from a company I never heard of, claiming I "opted in" to receive their texts. I didn't and almost sent "stop" but thought maybe not. And I never heard from them again.
![]() __________________ ![]() ![]() Hmmm....looks like some good tips in here. "Okay, enough photos. I'm a very BUSY Business Kitty, so make an appointment next time." |
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Grand Poohbah
Member Since Dec 2021
Location: USA
Posts: 1,740
2 2,088 hugs
given |
#17
Quote:
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Magnate
Member Since Mar 2021
Location: California
Posts: 2,687
(SuperPoster!)
3 1,211 hugs
given |
#18
So they are going into the spam folder. Then I do not see what you consider wrong with your email experince. Everything seems to be working as expected. It is well known that 99% of emails out there are spam. As long as they are being properly caught and filtered, what's wrong?
Regarding messaging STOP to texts: I have done it where the sender sent me legitimate promotional materials because I had earlier established a customer relationship with them. But when I got tired of the texts, I texted STOP. I also sometimes texted STOP to uninvited texts. Each time, the marketer respected the STOP and I never heard from them again. __________________ Bipolar I w/psychotic features Last inpatient stay in 2018 Geodon 40 mg Seroquel 75 mg Lybalvi 5 mg as a PRN Gabapentin 1200 mg, Vitamin B-complex (against extrapyramidal side effects) Long term side effects from medications some of them discontinued: - hypothyroidism - obesity Suspected narcolepsy Treated with Ritalin 5mg |
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Grand Poohbah
Member Since Dec 2021
Location: USA
Posts: 1,740
2 2,088 hugs
given |
#19
Quote:
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Grand Poohbah
Member Since Dec 2021
Location: USA
Posts: 1,740
2 2,088 hugs
given |
#20
I also like to go on Facebook & report advertisements for counterfeit stamps. Usps never sells stamps at a discount, so it’s a dead giveaway.
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