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The following are some tips on how to protect yourself from being scammed and what to do if you become a victim: Pre-Paid Debit Card Scams For years, scammers have duped people into wiring money using wire services.Today, scammers are increasingly asking people to pay money with reloadable, pre-paid debit cards How to Spot a Scam Scammers are constantly reinventing new ways to perpetrate old ploys.A scammer may beg for hundreds or thousands of dollars, claiming a family member became suddenly ill, he or she was robbed, or the person is having difficulty obtaining travel documents after spending all his or her money on a plane ticket to visit you.A victim may even get a call from an accomplice who claims to be a lawyer or doctor to lend credibility to the tale.
This is all a build-up for the scam artist’s real goal: conning a victim out of money.
Letters are exchanged between the scammer and victim until the scammer feels they have groomed the victim enough to ask for money.
This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc.
Whether you're contacted by phone, mail, email, text, or in-person, the following tips provide advice on how to spot a scam.
Seniors' Guide to Fighting Fraud This guide will inform you about the common scams aimed at seniors and the steps consumers can take to thwart the swindlers.
Some scam artists use bogus profiles to con the people they meet out of hundreds or thousands of dollars.