There is limit to what the criminal scammy mind can conjure up.
KMOV reports Scammers have been using military photos to trick unsuspecting women on dating websites into giving them money.
The scam artists use pictures of soldiers and post them as their own. Once they convince the women to trust them, they ask for money. The military says it gets a lot of complaints about scammers swiping official military photos and using them to create dating profiles.
Fox Memphis reports The Shelby County Office of Preparedness is keeping flood victims from becoming scam victims, and making sure they stay safe from fake contractors.
Homes across the county are going to need home repairs due to flooding, so the Office of Preparedness is asking contractors to register their business. The office will then issue ID cards that let flood victims know the contractor is real.
But it’s not just “people” getting scammed. It’s big companies too.
The Star Tribune reports A man admitted that from December 2004 through December 2005 he submitted phony invoices to Best Buy on behalf of his shipping company for electronic equipment that was never sent. He had Best Buy send the payments for those invoices, amounting to more than $900,000, to a post office box in Glenolden, Pa.
CliffView pilot reports A Hudson County con man admitted his role in a scheme to steal more than $4.4 million from several Voice Over Internet Protocol service providers by setting up shell companies that he and his cohorts claimed operated from the Empire State Building and other prominent addresses. His victims included AT&T, Cordial Communications, Digerati Networks, France Telecom, and others.
Whether you are an employee from a big or small company or just a concerned citizen you must keep your head up and pay attention to the “intentions” of all those you come in contact with. Whether over the phone, email, internet or mail, scammers are in full force and looking for their next mark.