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Have you ever known anyone to fall victim to a scam? Or, are most people wary enough to avoid them?

There are all sorts of scams I've heard of. From free Disney tickets, to the IRS says you owe taxes, and we'll pay your utilities...just give us your SSN.

Have you ever known anyone to fall victim to a scam? Or, are most people wary enough to avoid them?

silvereyes 8 Feb 25
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0

James Veitch has a funny TEDTalk about email scammers that I get a real kick out of (the follow-up one is funny as well):

Yeah, @silvereyes, it's a horrible way to make money ... by which I mean they must be horrible people. But like the Irish Lottery scam, I think people who fall for them must be so hopeless to believe it's true (I mean, why would someone think they won a lottery that they never entered?)

0

One of my nephews fell for one of those free cruises scam. He paid the "tax" on it or something like that and never heard from them again. He's only like 22 or 23 so he's still a bit naive.

0

I think people would give up trying if they didn't work on some people

1

Just got this in the mail. This time they dint even try ti guess what vehicle I have. They just say, “ your vehicle.” Feel free to call and be belligerent with’em, just don't give thrm your money.

0

Yes a friend of mine called someone telling her that he was the IRS. She didn't give them money or anything. She called the IRS herself.

0

Biggest scam I know everyone I have ever known has fallen for it. (Christianity)

0

Life is a scam.

0

It depends on how well they can pull off the scam. The person with a foreign accent who states the the grandson is in a Canadian jail most likely will not be sucessful. I have been targeted a number of times about the free trip I won and that I won a free visa card to Walmarts. It is ashame that people can be so vile as to attack the the old folks.

1

I’ve known people who were attempted victims but caught that shit, funny stories they have to tell for sure...

But the gullible, the lonely, and the easy prey don’t always catch on.

0

Yep... It was me. I'm smarter now. Contractor's really piss me off. For example... I hire you to do a job for me. There's no contract stating anything then getting the job done for this amount of money. You hire a subcontractor to do this job at a cheaper price and he drags the job out doing poor quality of work. The contractor tells me I need to take it up with the subcontractor. Get a lawyer to draft a contract prior to signing the dotted line...

0

I know of one who went to a meeting that was to be rewarded with a place to stay and a good dinner at a high end resort. He wasted his trip and got nothing in return. I went to a resort in Kauai, and they wanted to sell time shares. I received a call saying I was supposed to go to one of their meetings. I said "OK", but I unplugged my phone, and never heard from them again. I saw the the poor fuckers who were listening to the very long presentation, and just smiled. I missed the sales pitch factor.

0

Long ago when I got back from the military (almost 13 years ago now) I wanted a motorcycle, so I looked on ebay and found a beautiful Kawasaki Katana heavy bike going for about 2400. Now the price wasn't unbelievable, but it was pretty good, and when I won the bike I was super excited. The terms were to put 1000 dollars down immediately, and the remainder of the bid within 7 business days.

When you leave the military you can do whats called "terminal leave" Which basically allows you to get out early, and still be paid for all the time you have saved in vacation. So at this point I had 3 more payments coming into my account, and would have the remaining 1300 in four days. I sent off the $1,000 dollars to the happy seller using the oh so reliable method of western union, and waited happy as a clam till I could send the remaining 13.

I received a call 2 days after sending my first 1000. It was from a Western Union investigator who informed me that the number I had sent the money to had been reported as a scam, and that I might not want to send any more. Thus I lost most of my trust in people, and these days I assume that anything im told on the phone from someone I don't know is probably a lie unless proven otherwise.

0

yes many, mostly from banks, ir internet provider fakes, claiming your computer is infected and so on,
once people hand over a credit card number,
they are shot,
multiple charges continuing until the card is stopped.

0

2,000,000,000 Christians fall victim to the Jesus scam.
1,800,000,000 Muslims fall victim to the Muhammad scam.

BD66 Level 8 Feb 26, 2018
0

Aside from my parents falling victim to fundamentalist and hyper-spiritual forms of Christianity? Not very much, no.

0

My brother tried to get Apple care for his phone some time after purchasing it. He googled Apple care and one of the first links that popped up looked like a legit Apple page with all the logos and other design cues. He ended up signing up for Apple care for both his and my sister in law’s phone and ended up paying somewhere close to $180.00 after speaking to somebody on the phone. Not too long after that he cracked his screen and went to Apple. His warranty didn’t show up in the system. The Apple tech asked him to pull up the website and they both figured out on the spot that my brother had gotten duped out of 200$. The website name did resemble Apple but it had some extra characters and it did not have anything to do with the actual Apple company.

0

I once believed in a "You've MAY have won $10000!" scams through the post - back in the early 90s. It was the first time I received that sort of post in the mail, so I was naive and excited. But I never did fill out and return their form.

I don't know of anyone falling for any of the online scams. We've received some, but we've always been suspicious of them. I'm the "guy" for anything techie, so I'm directed to deal with these sorts of things.

1

That prince is gonna give me my 25,000 bucks any day now....any day now....I did fall for a VCR scam when I was a lot younger....but this was a lack of communication thing....I thought this guy was a friend of my roommate, and he thought he was a friend of mine, so he took our 25 bucks and ran with it....we had a 25-dollars-lost mourning party which spanned 3 states and many speed limits, so it was totally worth it....

2

nearly fell foul of the "virus" scam where people claim to "represent" Microsoft and charge you for removing non existent virus , they sounded so plausible, DO NOT GIVE YOUR CREDIT CARD DETAILS ONLINE !

@silvereyes EXACTLY, people should be aware of this type of scam , seems to be located in India

@silvereyes My mother (age 80) fell for this one as well, even though I try to instill "don't do this" things in her head ... even for this one. But she doesn't do well with technology so that leaves her vulnerable - the logic of it confuses her. In her favor, she called me right after to say "I think I did a really stupid thing" so we salvaged a lot.

4

Long time ago, an acquaintance answered a newspaper ad that guaranteed income, and he sent in the $10 or whatever to get the info, which was... put ads in newspapers that guarantee income.

My father told me that tale, too, @MollyBell, when I was getting ready to send $25 to an ad that promised inside information on jobs on cruise ships. I've now repeated it to all the kids at various times.

@Lauren I have to admit, I fell for one of those "Make 5k per week from your computer" ads back in the early 90's. Sent in $25 and I'll paraphrase the info I received: "Find freelance jobs where they'll pay a shit ton of money for you work from home on your computer."

@MollyBell Oh, no! I never heard from the cruise people. I imagine it's the learning curve for us optimistic, trusting people!

0

A friend from high school's family several years ago got taken by a woman who claimed she was a lawyer who had money she needed to part with for some tax reason and was going to give them hundreds of thousands of dollars. I met her once, after the process was supposedly under way, and I wasn't impressed (figuring such a successful lawyer would be much better spoken and have better hygiene). It turns out she managed to get into my friends' bank accounts and clear them out. It was a few thousand dollars, I guess, but my friends didn't have much to spare.

@silvereyes I think they might under some circumstances, if the account were hacked for instance, but probably not when someone hands over their banking information, even under false pretenses. I'm sure she broke the law, but proving it is another matter entirely. :/

2

I knew one man who was taken in THREE times and the last time he put the law firm he managed out of business. While not a lawyer himself, he was the firm manager and had single signature access to firm funds. When issuing paycheck, he diverted the money meant to be sent for taxes to whomever was scamming him to the tune of about $350K. When his crime was imminent, he attempted suicide, was committed then diagnosed with terminal lung cancer and died. I helped his wife wrap up her life with him and move out of the area.

@SACatWalker Once maybe, but two, three times? He was a bit of a prick and got what he had coming. Neglected his wife a little and generally was not well liked.

@SACatWalker No problem

4

My facebook friends posts that drivel all the time. When I point out it's a scam, they reply "Well it may be true" and enters the contests.

My sister has to be the most gullible person out there. Back in 2000 she emailed me saying she got this letter and could not believe her good fortune. Reading the letter I see it's a Nigerian scam and told her to throw it away. Since then she keeps emailing me shit wanting to know if it's true or not (it takes two seconds for me to google the shit).

The last was an employment opportunity to work at home. They wanted to send her a check, deposit it into her account and buy "equipment" (office equipment) with 10 itune cards, which she was supposed to email them the number and PIN codes to prove she purchased them. She got the check (very excited), but got confused about the itune cards. Luckily I explained it enough for her to file fraud charges on them before she deposited the check and got the cards.

0

Almost myself as I was selling stuff on Craigslist. Back in 2005 when I first began to sell items I was unaware of the money order and travelers check scam. My first item was a used high-end pizza box server that I got from work (google pizza box servers for a description). Because I work in data centers we get to keep old IT gear for personal use or resell. I acquired a few of these old servers and decided to sell a few to make a few bucks. I placed one for sale on Craigslist and got a few emails asking the usual questions. Well after a few messages with one potential buyer he/she wanted my address so they could send me a money order. OK so I gave my work address and I received mail form the buyer a few days later with a Money Gram money order. I had already received like six or so emails from this person asking me if I had cashed the money order. This made me suspicious as why are they so impatient for me to cash this?
Being cautious I took the MO to a local kiosk and had them run a check. Apparently, someone bought this for 1 cent and took it home and altered it with their own machine. I was schooled by the teller as this was a common scam.
The second and last time was almost the same method of selling an item. Instead of a money order I was sent traveler checks from Bank of America. Being BoA was my bank I took the checks to the teller and she paused as trying not to laugh. BoA doesn’t issue travelers checks I was told. Almost scammed again. Now when I sell stuff online it’s cash only, locals only and no texting or emails. If you want this item then call me. This system hasn’t failed yet me yet as it weeds out scum bags and thieves.
PS - I still have the money order and travels checks. I keep them for conversation pieces.

3

I ordered a Beautiful bed from Amazon. The company I purchased from turned out to be a scam. They actually used phony copies of Amazon's own order system to get money sent Around the real billing system. Fortunately I made "copy screen" images of the whole procedure. Amazon quickly reimbursed me and I was able to get my bed through one of their legitimate vendors.

MarqG Level 5 Feb 25, 2018
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