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-   -   Another scam? (https://www.talkofthevillages.com/forums/villages-florida-non-villages-discussion-93/another-scam-48752/)

jblum315 02-13-2012 04:01 AM

Another scam?
 
yesterday i got an email purporting to be from "The Gmail Team." They wanted me to send all my personal information including password,l "so that my service won't be terminated."
How stupid to they think I am?

RichieB 02-13-2012 06:06 AM

My mother gets frequent calls from medical supply companies selling diabetic testing supplies. She is sometimes asked to verify personal information, including her Social Security number. I find that I have to repeatedly tell her not to give out that information. People in that age bracket are overly trusting (she is 97).

Sometimes I get so frustrated that I want to pull her phone out !

cybrgeezer 02-13-2012 09:58 AM

Have a heart!

The starving scammers of Nigeria are counting on you.

Figmo Bohica 02-13-2012 10:03 AM

Quote:

Originally Posted by jblum315 (Post 452563)
yesterday i got an email purporting to be from "The Gmail Team." They wanted me to send all my personal information including password,l "so that my service won't be terminated."
How stupid to they think I am?

Let's see in the past six month or so, I have won
1. The Microsoft Email Lotto, several million
2. The Ireland Lotto, don't remember buying a ticket to that one
3. Several Nigerians want me to help them move lots of "millions" and give me a nice piece of the action
4. The FBI, IRS tells me that I have a huge refunding coming, just call them for all the information
5. UK Lotto, again, don't remember buying ticket

See there are lots of folks wanting to send me money, but so far I have not seen one cent of any color.

But one of these days, they will mess up and send me something. I keep telling the Nigerians to send me a few thousand and I will get the accounted opened right up for them.

2BNTV 02-13-2012 10:39 AM

Quote:

Originally Posted by jblum315 (Post 452563)
yesterday i got an email purporting to be from "The Gmail Team." They wanted me to send all my personal information including password,l "so that my service won't be terminated."
How stupid to they think I am?

Thanks for the reminder to always be vigilant in protecting our information.

RichieB 02-13-2012 11:23 AM

Quote:

Originally Posted by 2BNTV (Post 452707)
Thanks for the reminder to always be vigilant in protecting our information.

With reference back to jblum's original post, there actually ARE some people who are either that stupid, trusting, or both, who voluntarily give their personal info ! :ohdear:

2BNTV 02-13-2012 01:14 PM

Quote:

Originally Posted by RichieB (Post 452734)
With reference back to jblum's original post, there actually ARE some people who are either that stupid, trusting, or both, who voluntarily give their personal info ! :ohdear:

Yes, I know and I don't plan on being one of them, ever!!!!! :)

RichieB 02-13-2012 01:25 PM

Quote:

Originally Posted by 2BNTV (Post 452765)
Yes, I know and I don't plan on being one of them, ever!!!!! :)

You and me both ! :agree:

gobarb26 02-13-2012 01:40 PM

Con Artists
 
Quote:

Originally Posted by Figmo Bohica (Post 452680)
Let's see in the past six month or so, I have won
1. The Microsoft Email Lotto, several million
2. The Ireland Lotto, don't remember buying a ticket to that one
3. Several Nigerians want me to help them move lots of "millions" and give me a nice piece of the action
4. The FBI, IRS tells me that I have a huge refunding coming, just call them for all the information
5. UK Lotto, again, don't remember buying ticket

See there are lots of folks wanting to send me money, but so far I have not seen one cent of any color.

But one of these days, they will mess up and send me something. I keep telling the Nigerians to send me a few thousand and I will get the accounted opened right up for them.

I, too, have won all of those things and gotten the requests for money, etc. I guess it is easy to send out emails and hopefully, some (ignorant) person out of all of the emails might respond. Then it is worth their while. Luckily, I am smarter than a 5th grader and don't fall for these ploys.:ohdear:

I actually got an email from someone in Italy who wanted me to set up massages for a model coming to "this area". Yes, I use to do massage, before I got cancer, but where do they get this from?

I must admit that I did fall for a scam. It was one of the travel clubs that have popped up in our area. We went to the presentation and since I am sick and going for my travel bucket list, it seemed like a pretty good deal. The problem is, they promised they could save us hundreds on cruises, hotels and air fare and it turns out I could get the same for cheaper! Luckily, I stay on top of things and found out that I could save over $300 on a Transatlantic cruise we are taking in the spring. Luckily, the travel club got me the lower rate, but if I wasn't diligent, I would never have know I was losing money, not saving! The company we went with is called Resorts Plus International, but I keep getting calls from other companies with the same spiel. Beware!!!

angiefox10 02-13-2012 01:45 PM

then you see...
 
the people who are so diligent that when they call a company to find out about their account, they won't give you any information so you can look them up! They are so afraid of giving out too much information they can't give it to the company they called... Who BTW.... Has it anyway!

Figmo Bohica 02-13-2012 02:31 PM

angiefox10, say when are we opening 1-800-hot-babe?

Sadie1313 02-14-2012 01:33 AM

Travel club
 
Quote:

Originally Posted by gobarb26 (Post 452776)

I, too, have won all of those things and gotten the requests for money, etc. I guess it is easy to send out emails and hopefully, some (ignorant) person out of all of the emails might respond. Then it is worth their while. Luckily, I am smarter than a 5th grader and don't fall for these ploys.:ohdear:

I actually got an email from someone in Italy who wanted me to set up massages for a model coming to "this area". Yes, I use to do massage, before I got cancer, but where do they get this from?

I must admit that I did fall for a scam. It was one of the travel clubs that have popped up in our area. We went to the presentation and since I am sick and going for my travel bucket list, it seemed like a pretty good deal. The problem is, they promised they could save us hundreds on cruises, hotels and air fare and it turns out I could get the same for cheaper! Luckily, I stay on top of things and found out that I could save over $300 on a Transatlantic cruise we are taking in the spring. Luckily, the travel club got me the lower rate, but if I wasn't diligent, I would never have know I was losing money, not saving! The company we went with is called Resorts Plus International, but I keep getting calls from other companies with the same spiel. Beware!!!

Well GoBarb26, just a few weeks ago, we went to the Resorts Plus Presentation also. We were absolutely determined to get our free gift and leave....no signing up for us LOL. Well, we did sign up, after my hubby talked them down a whole bunch. Of course I'm aware that they expect you to do this....pretty dumb if you pay their top price. Anyway, we haven't tried to book any trips yet, but we certainly will check EVERYTHING out first. Resorts Plus claims that if they can't beat the price, they'll send you a check for the difference. This remains to be seen. We probably won't book anything until around June. We're too busy having everyone from up North, and even from California come to check this place out. Hey, maybe we'll open up a bread and breakfast LOL. I actually had to tell friends not to book airline tickets till they checked....we're getting pretty booked here. LOL. No time for us to take a vacation yet. Hopefully Resorts Plus will be legit afterall. Could you PM me, and let me know how your trip went....you did say you booked it thru Resorts Plus, right. Anyway, have a great trip. Trish

jackz 02-14-2012 04:02 AM

GoBarb: Your public info on the web
 
I actually got an email from someone in Italy who wanted me to set up massages for a model coming to "this area". Yes, I use to do massage, before I got cancer, but where do they get this from?

Barb:
If anyone uses TOTV and goes to your name and view public profile, then hits "About Me" it clearly states you are a Massage Therapist in the Villages. So, I assume that is how they got that info. (And Yes, I am currently living in Italy, but it wasn't me).,:a040:

Bryan 02-14-2012 05:50 AM

RichieB is correct is guiding his 97 y/o mother NOT to give out personal info over the phone.

However, sometimes companies need information to process your order, bill you, etc. They can be scammed by an impersonator, just like you.

The key is that you initiate the call or email to a phone number or email address that you looked up, got from 411, etc. This is not that you click on an email link or use a phone number that they provide - it is an email address or phone number that you independently verify as belonging to the company that you are calling and not an impersonator.

One trick scammers are using to fool you into believing they are legit is the "last four". That could be the last four numbers of your social security number or the last four numbers of your credit card. These "last four" are fairly easily obtainable so everything I said before - about YOU initiate the call or email - still applies. Just because a caller or writer knows your "last four" doesn't make them legit! The "last four" or your credit cards appears on most of your credit card receipts. The VA, the military, your doctor, and most medical supply places have the "last four" of your social security account number on their paperwork.

RichieB 02-21-2012 04:53 PM

Quote:

Originally Posted by Bryan (Post 453029)
RichieB is correct is guiding his 97 y/o mother NOT to give out personal info over the phone.

NEWS FLASH !

RichieB's mother's identity has been stolen !

Got a letter from the IRS stating that her 2011 tax return has been received and is being held for further review.

Thing is -- a return has not been filed !

Whoever is doing this got her correct SocSec number from someplace. I have an idea where they got it from.

I've already notified the IRS and they have flagged her account.

You can never be too vigilant !!


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