Scam Alert
Scam Alert
You get a text out of the blue that says you have unpaid tolls and need to pay immediately. The scammy text might show a dollar amount for how much you supposedly owe and include a link that takes you to a page to enter your bank or credit card info — but it’s a phishing scam. Not only is the scammer trying to steal your money, but if you click the link, they could get your personal info (like your driver’s license number) — and even steal your identity.
Scam alert
Scam alert
Attention members! We want to inform you about a scam that is currently circulating, using our logo and claiming that your funds are at risk and that you need to transfer them to Zelle.Please rest assured that your funds are completely secure with us, and we will never ask you to transfer money to anyone or any app!Be vigilant regarding this scam, as the perpetrators are misusing our logo to make their messages appear legitimate.If you have any concerns, please contact us directly at the phone number provided on our website. DO NOT call any other number from an email or text message!
SCAM ALERT
SCAM ALERT
Cryptocurrency scams have become increasingly prevalent as the digital currency market grows. These scams often take the form of Ponzi schemes, fake jobs, fake initial coin offerings (ICOs), phishing attacks, and fraudulent trading platforms. Victims are typically lured in by promises of high returns or limited-time investment opportunities. Scammers may use social media, email, and even celebrity endorsements to gain trust. Once victims invest, they often find it impossible to retrieve their funds. Education and vigilance are essential in combating these scams, as the decentralized and relatively unregulated nature of cryptocurrency makes it a ripe target for fraud
Scam Alert
Scam Alert
There's a new scam making rounds in our area, and we want to ensure everyone stays safe and informed. Attached, you'll find an article detailing the scam and a letter with additional crucial information.
Your awareness is key in combating this threat. Let's work together to protect each other from falling victim to these schemes. Stay informed, stay alert, and together, we can keep our community safe!
Scam Alert
Scam Alert
Scammers are posing as banking institutions, tricking individuals into handing over their login information. Shockingly, they've already stolen over $100,000 from multiple victims by exploiting this trust.
But it gets worse. These scammers are now instructing people to place all their debit and credit cards into their mailboxes, only to swoop in and steal them later. Their tactics are evolving, with surveillance footage showing them using rental cars for their criminal activities.
Here are some crucial safety tips from Police Detectives:
Keep your debit/credit cards and personal information secure.
Hang up on suspicious calls from supposed banking officials.
Never forward your phone number to anyone claiming to be from your bank.
Visit your bank branch in person if you're unsure about a call.
Report any suspicious activity to both the police and your bank.
Scam Red Flags
Welcome to SD3FCU’s Fraud Friday blog! Here, you will find previous Fraud Friday Posts. Today, we will be discussing the most popular “Red Flags” or “Tells” to help you determine if the person talking is a scammer.
Fraud Fridays Leave FaceBook
Today, we will be discussing the many comments that plague our Fraud Fridays alongside the future of Fraud Friday Postings!
Cheap 3rd Party Items
Many websites offer expensive products including electronics, clothes, watches, and more at relatively low prices. After all, everyone likes a good sale!
Digital Wallet Scams
If someone sends you a lot of money unexpectedly, it's probably a mistake, right? Well, not necessarily. If ever you have used Venmo or another P2P (person-to-person or peer-to-peer) digital wallet, you must keep an eye out for the new variant of a classic con.
Two Small Scams
This week is a twofer! We’re covering the Gold-Item Scam and Distraction Theft!
Money Flipping
Welcome back to Fraud Fridays! Today, we will be covering money flipping!
We will be answering the burning question of: Can you turn $200 into $2000 by "flipping" it on social media sites?
More Scam Tells
Welcome back to Fraud Fridays! Today, we won't be covering a scam, but rather common tells to spot a scam while it unfolds! First, let's cover payment methods. This will be below as a list.
Utilities Cutoff Scam
Good morning and welcome back to Fraud Fridays! Today we will discuss the utilities cutoff scam! This scam is not dissimilar to any other phishing scam but revolves around your precious utilities! This scam is relatively simple, so it'll be short.
Tech Support Scams
Welcome back to Fraud Fridays! Today, we will be covering Tech Support Scams! Now, this is probably one of the most prolific types of scams in our current market. You receive a call from someone with a heavy accent claiming to be a technician Microsoft or your ISP.
Fraud Avoidance Tips
Welcome back to Fraud Fridays! Today, we will be discussing general tips to avoid fraud. We will first cover the four tells from the ftc to help recognize and avoid fraud. Next, we will cover how to avoid the scam after you have recognized it. Finally, we will cover who and why you should report it whether or not the scam is successful.
Double Trouble: Cardless ATM & Flight Refund Scams!
Welcome back to Fraud Fridays! Today, is a bit of a beast as we will be covering two scams! First will be a recent ATM scam that has come about. Second, we will cover a flight refund scam that has been gaining popularity. As these are both relatively new scams, what we know about them is scarce. Even so, I have sleuthed through many retellings of these scams to keep you as informed as possible.
Cheap 3rd party Items
Folks, welcome back to Fraud Fridays! Today on the docket: Cheap 3rd party items on Amazon! We all love our future’s dystopian, business daddy! From their warehouse to your door, you can generally rely on their hardy couriers to deliver your goods safe, or at least sound.
St. Paddy’s Day
Happy St. Paddy's Day! For today's Fraud Friday, let's talk about a different kind of fraud. A fraud perpetrated by big corporate and stereotyping. The scam that is "St. Patty’s Day." That's right folks, today we will be setting straight some myths and facts about our favorite drinking day.
Cam Girl Voting/Viewer scam
Good morning, folks! Welcome back to Fraud Fridays! Today on the docket: Cam Girl Voting/Viewer scam!
Warrant Call Scams
Welcome back to Fraud Fridays! Today on the docket: Warrant Call Scams!
Warrant call scams are similar to tax call scams (see FF post on 11/18/2022), and the premise is simple.
You did not win a gift card.
Good morning, folks!
Welcome back to Fraud Fridays! Today on the docket, we have a PSA!
You did not win a gift card.
One Ring Scam
Good morning and welcome back to Fraud Fridays, folks! Today on the docket: One Ring Scams!
Sweetheart Scams
Good morning, folks! Welcome back to Fraud Fridays! This week, we will be continuing the Valentine's theme with the sweetheart scam!
This form of scam is notorious and goes by many names. Sweetheart scam, romance scam, or simply cat phishing.
Sugar Scams
Content warning: The words "Daddy" and "Momma" will be used under sexual connotations. If this bugs you, discretion is advised.
Good morning, folks! Welcome back to Fraud Fridays! As Valentine's is fast approaching, we will be discussing some romance scams this week and next. Today on the docket: Sugar Scams.