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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A federal grand jury has charged 12 people with conspiring in a racketeering enterprise to defraud customers through their moving companies.
Even the moving industry isn't immune to fraud. According to the Better Business Bureau, a total of 230 moving scams were reported, a record 91% higher than the previous year, as reported by...
Here are examples of three of the most common scams out there today and how to block these spam calls. 1. One-Ring Scams. ... if they have any services to protect you from scam phone calls, ...
Doing so allowed hundreds of new moving companies to begin operations. This led to an increase in competition and soon movers were no longer competing on services but on price. As competition drove prices lower and decreased what were already slim profit margins, "rogue" movers began hijacking personal property as part of a new scam.
Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. [1] While the phone calls received by people are real, the calls are not related to scam activity. [1] According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"
WEST PALM BEACH — A network of South Florida moving companies is accused of multiplying prices on the day of customers' scheduled move and holding their belongings for ransom.
An SSA impersonation scam, or SSA scam, is a class of telecommunications scam targeting citizens of the United States by impersonating Social Security Administration employees. SSA scams are typically initiated through pre-recorded messages, or robocalls , that use social engineering to make victims panic and ensure they follow instructions ...