Black People : Fraud News

Discussion in 'Black People Open Forum' started by oldsoul, Oct 1, 2008.

  1. OldSoul

    OldSoul Permanent Black Man PREMIUM MEMBER

    United States
    May 16, 2002
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    Fraud News

    Seems like everyone has become the recipient of mysterious e-mails promising untold wealth if only one helps a wealthy foreigner quietly move millions of dollars out of his country. The venerable 419 Scam has discovered the goldmine that is the Internet. Beware: There's still no such thing as "something for nothing," and the contents of your bank account will end up with these wily foreigners if you fall in with this.

    Look out for mailings announcing you've won a foreign lottery you don't recall entering or claiming that because you share the surname of a wealthy person who died without leaving a will you're in line for a windfall inheritance.

    Be especially wary if, while trying to sell or rent anything online (car, boat, horse, motorcycle, painting, apartment, you name it) you're approached by a prospective buyer/renter who wants to pay with a cashier check made out for an amount in excess of the agreed-upon price and who asks the balance be sent to a third party.

    Aspiring work-at-homers promised big bucks for acting as intermediaries for international transactions wherein they cash checks for other parties or reship goods to them have been defrauded by con artists. Don't you be next.

    If someone calls to announce you've failed to appear for jury duty and will be arrested, do not give the caller your personal and financial information in an effort to prove he's sending the authorities after the wrong guy. You're being tricked into giving up this information to an identity thief.

    Videos purportedly show popcorn being popped with cellphones.

    Warning about thieves breaking into cars by capturing remote keyless entry signals.