Talk of The Villages Florida

Talk of The Villages Florida (https://www.talkofthevillages.com/forums/)
-   The Villages, Florida, General Discussion (https://www.talkofthevillages.com/forums/villages-florida-general-discussion-73/)
-   -   Unusual scam making the rounds (https://www.talkofthevillages.com/forums/villages-florida-general-discussion-73/unusual-scam-making-rounds-338222/)

MrFlorida 01-16-2023 09:52 AM

Quote:

Originally Posted by RICH1 (Post 2176379)
YOU NEED TO CONTACT THE THREE CREDIT REPORTING AGENCIES and FREEZE your CREDIT! It’s FREE

Do this, great advice....

geobar 01-16-2023 10:12 AM

Scam emails
 
The only suggestion is to change your password in (Ace Hdw) if you do have an account with them.
.
That's a good one to keep a Cancelled Credit Card on file to use for scammers. Upon reply hopefully, you report them.




Quote:

Originally Posted by ryoungs (Post 2176229)
I went to ACE Hardware in Lady Lake last week. I like that store and the people in it. The next day I got a very professional looking message on my IPhone from ACE saying my name was selected to win a power drill. It looked really good, even though I would have to pay shipping, So, I clicked on the link in the message (I never do that but, hey, ACE Hardware?). The clicked-on link took me to another professional looking page where I was to claim my prize. I answered some innocuous questions (name, address, phone number), and then they asked me how I wanted to pay shipping (about $4.50). They had my three credit cards and PayPal listed, just as if I was buying from Amazon. But I had shut down one of those cards months ago. For fun, I clicked on that choice and sat back to see what would happen. In a few minutes "they" came back saying that credit card would not work, and would I please send them my social security number and bank account information so they could fix the card for me. Again, it looked very professional, but there was no way I was going to give information like that to strangers on the internet. Now, since then, I get dozens of text messages a day. I can tell they come from foreign countries because they use the +1 USA country code when they dial my number. Some of their messages are funny: The latest of these scam messages said that they could fix me so that I could "last" more than 10 minutes, and that my lady friend would really appreciate it. LOL
Now, there are two reasons for posting this thread. The first is to clue Talk of the Villages denizens into this scam. The second is to ask if anyone knows how to clear my phone so that these text messages stop.


Lea N 01-16-2023 11:15 AM

Quote:

Originally Posted by ryoungs (Post 2176229)
I went to ACE Hardware in Lady Lake last week. I like that store and the people in it. The next day I got a very professional looking message on my IPhone from ACE saying my name was selected to win a power drill. It looked really good, even though I would have to pay shipping, So, I clicked on the link in the message (I never do that but, hey, ACE Hardware?). The clicked-on link took me to another professional looking page where I was to claim my prize. I answered some innocuous questions (name, address, phone number), and then they asked me how I wanted to pay shipping (about $4.50). They had my three credit cards and PayPal listed, just as if I was buying from Amazon. But I had shut down one of those cards months ago. For fun, I clicked on that choice and sat back to see what would happen. In a few minutes "they" came back saying that credit card would not work, and would I please send them my social security number and bank account information so they could fix the card for me. Again, it looked very professional, but there was no way I was going to give information like that to strangers on the internet. Now, since then, I get dozens of text messages a day. I can tell they come from foreign countries because they use the +1 USA country code when they dial my number. Some of their messages are funny: The latest of these scam messages said that they could fix me so that I could "last" more than 10 minutes, and that my lady friend would really appreciate it. LOL
Now, there are two reasons for posting this thread. The first is to clue Talk of the Villages denizens into this scam. The second is to ask if anyone knows how to clear my phone so that these text messages stop.

Something similar happened to me a couple years ago, it wasn't ACE Hardware. However when I started getting texts and e-mails ACE Hardware was one of the many names that popped up. After ignoring them (never reading them) they eventually stopped. I don't remember how long but I'm going to guess at least 3 or 4 months. As for the e-mails I still get them. They go directly to my spam folder, every now and then one slips through but I just mark it as spam again.

joelfmi 01-16-2023 11:20 AM

Scams are rampant now. I just got about 3 phony email.
 
Quote:

Originally Posted by ryoungs (Post 2176229)
I went to ACE Hardware in Lady Lake last week. I like that store and the people in it. The next day I got a very professional looking message on my IPhone from ACE saying my name was selected to win a power drill. It looked really good, even though I would have to pay shipping, So, I clicked on the link in the message (I never do that but, hey, ACE Hardware?). The clicked-on link took me to another professional looking page where I was to claim my prize. I answered some innocuous questions (name, address, phone number), and then they asked me how I wanted to pay shipping (about $4.50). They had my three credit cards and PayPal listed, just as if I was buying from Amazon. But I had shut down one of those cards months ago. For fun, I clicked on that choice and sat back to see what would happen. In a few minutes "they" came back saying that credit card would not work, and would I please send them my social security number and bank account information so they could fix the card for me. Again, it looked very professional, but there was no way I was going to give information like that to strangers on the internet. Now, since then, I get dozens of text messages a day. I can tell they come from foreign countries because they use the +1 USA country code when they dial my number. Some of their messages are funny: The latest of these scam messages said that they could fix me so that I could "last" more than 10 minutes, and that my lady friend would really appreciate it. LOL
Now, there are two reasons for posting this thread. The first is to clue Talk of the Villages denizens into this scam. The second is to ask if anyone knows how to clear my phone so that these text messages stop.

I just got one today about claiming to be the postal US service.

ensurconnect@gmail.com 01-16-2023 11:45 AM

Use MySudo and only give one of the numbers to vendors. Never reveal your real cell phone number. You can delete and recreate numbers every once in a while if you want without touching your real phone number. All numbers can receive texts. Can have different email addresses too which can be deleted and recreated once you are getting too much spam.

Stu from NYC 01-16-2023 11:45 AM

My favorite was the electric company that was stopping our service immediately with technician on the way to do it. Or social security.

Funny how they seem to have moved on from car warranties.

As a famous man once said aint no free lunch.

BumpaOompa 01-16-2023 11:46 AM

Scammers will always scam because the punishment if caught is not severe enough. They should cut of a hand when found guilty or face the same consequence as strong arm robbery which is what it is.

bjansson 01-16-2023 12:11 PM

Robokiller (app) and National Do Not Call Registry
 
There is nothing worse than spam callers. they disrupt business and rip off unsuspecting people. I was getting a LOT of them so I installed the robokiller app which seems to have helped and add your phone number to the National Do Not Call Registry. It take about a month to kick in but it helps too. And i do a lot of blocking.

Also whenever I get a call from one of these guys (that i accidently answered) I tell them I'm in the do not call registry and sometimes you can get them to take you off the 'list'.

Good luck!

retiredguy123 01-16-2023 12:17 PM

Quote:

Originally Posted by bjansson (Post 2176479)
There is nothing worse than spam callers. they disrupt business and rip off unsuspecting people. I was getting a LOT of them so I installed the robokiller app which seems to have helped and add your phone number to the National Do Not Call Registry. It take about a month to kick in but it helps too. And i do a lot of blocking.

Also whenever I get a call from one of these guys (that i accidently answered) I tell them I'm in the do not call registry and sometimes you can get them to take you off the 'list'.

Good luck!

Your experience is totally different from mine. In my experience, the "do not call" list, spam blocker apps, and asking a scammer to remove your number from their list are all ineffective and a waste of time.

LarryL 01-16-2023 01:01 PM

tell your friends to leave a message.

MerryAnn 01-16-2023 02:13 PM

Never Agree to Pay Shipping for a Free Gift
 
Quote:

Originally Posted by ryoungs (Post 2176229)
I went to ACE Hardware in Lady Lake last week. I like that store and the people in it. The next day I got a very professional looking message on my IPhone from ACE saying my name was selected to win a power drill. It looked really good, even though I would have to pay shipping, So, I clicked on the link in the message (I never do that but, hey, ACE Hardware?). The clicked-on link took me to another professional looking page where I was to claim my prize. I answered some innocuous questions (name, address, phone number), and then they asked me how I wanted to pay shipping (about $4.50). They had my three credit cards and PayPal listed, just as if I was buying from Amazon. But I had shut down one of those cards months ago. For fun, I clicked on that choice and sat back to see what would happen. In a few minutes "they" came back saying that credit card would not work, and would I please send them my social security number and bank account information so they could fix the card for me. Again, it looked very professional, but there was no way I was going to give information like that to strangers on the internet. Now, since then, I get dozens of text messages a day. I can tell they come from foreign countries because they use the +1 USA country code when they dial my number. Some of their messages are funny: The latest of these scam messages said that they could fix me so that I could "last" more than 10 minutes, and that my lady friend would really appreciate it. LOL
Now, there are two reasons for posting this thread. The first is to clue Talk of the Villages denizens into this scam. The second is to ask if anyone knows how to clear my phone so that these text messages stop.

Once you give your credit card information you give them permission to bill you. Sadly the credit card company can't stop it. Both my husband & I was burned. No more "free gifts " for us. I'm also interested in how to stop unwanted texts, wish I knew how.

Bill14564 01-16-2023 02:22 PM

Quote:

Originally Posted by MerryAnn (Post 2176516)
Once you give your credit card information you give them permission to bill you. Sadly the credit card company can't stop it. Both my husband & I was burned. No more "free gifts " for us. I'm also interested in how to stop unwanted texts, wish I knew how.

On an iphone there is a way to send messages from unknown senders into a separate list so that you won't normally see them. It doesn't block the messages, it just hides them a little.

I have found that I get a number of automated texts for 2-factor authentication, confirmation of reservations, delivery receipts, etc. that would be filtered if I turned this feature on. I have left it off.

Brynnie 01-16-2023 04:21 PM

Quote:

Originally Posted by ryoungs (Post 2176229)
I went to ACE Hardware in Lady Lake last week. I like that store and the people in it. The next day I got a very professional looking message on my IPhone from ACE saying my name was selected to win a power drill. It looked really good, even though I would have to pay shipping, So, I clicked on the link in the message (I never do that but, hey, ACE Hardware?). The clicked-on link took me to another professional looking page where I was to claim my prize. I answered some innocuous questions (name, address, phone number), and then they asked me how I wanted to pay shipping (about $4.50). They had my three credit cards and PayPal listed, just as if I was buying from Amazon. But I had shut down one of those cards months ago. For fun, I clicked on that choice and sat back to see what would happen. In a few minutes "they" came back saying that credit card would not work, and would I please send them my social security number and bank account information so they could fix the card for me. Again, it looked very professional, but there was no way I was going to give information like that to strangers on the internet. Now, since then, I get dozens of text messages a day. I can tell they come from foreign countries because they use the +1 USA country code when they dial my number. Some of their messages are funny: The latest of these scam messages said that they could fix me so that I could "last" more than 10 minutes, and that my lady friend would really appreciate it. LOL
Now, there are two reasons for posting this thread. The first is to clue Talk of the Villages denizens into this scam. The second is to ask if anyone knows how to clear my phone so that these text messages stop.

I don’t know if there’s a way to stop these people because they spoof phone numbers and have an inexhaustible list at their disposal (I don’t know how they get them). However, you can block them from texting you by doing this: Click on their message, then, at the top of the message page is their phone number, with a tiny arrow (almost invisible) next to it. Click on that arrow, then click “info” on the following page. You will see at the bottom of the page a red message that says “block this number.” Click on that, and that particular phone number will be blocked from your phone. Trouble is, the scammers still have other numbers at their disposal. Still, you know how to block them now.

tvbound 01-16-2023 04:29 PM

Quote:

Originally Posted by retiredguy123 (Post 2176482)
Your experience is totally different from mine. In my experience, the "do not call" list, spam blocker apps, and asking a scammer to remove your number from their list are all ineffective and a waste of time.

That has been my experience also, as I've found that taking all those actions have been almost worthless. The only thing that truly works from bothering me, from a number not on my contacts list, is to simply let it go to voice mail. If it's legitimate and they leave a message, I'll call them back. If it's from an unknown caller though, usually they don't leave a message...which I consider a win-win. lol

Caymus 01-16-2023 06:34 PM

Quote:

Originally Posted by MerryAnn (Post 2176516)
Once you give your credit card information you give them permission to bill you. Sadly the credit card company can't stop it. Both my husband & I was burned. No more "free gifts " for us. I'm also interested in how to stop unwanted texts, wish I knew how.


You sure about that? You can dispute charges on credit cards. Credit cards offer much more protection than debit cards, Zelle, Venmo etc.

mikempp 01-17-2023 02:44 AM

If you hit reply to the email, you can see the email was sent by someone not affiliated with the company they claim to be. If I do get an email that looks legitimate I never hit the link in the email, I’ll login to the company directly.

DiandJay 01-17-2023 06:55 AM

I believe that giving your phone number when asked for at the register (Bells, TJMaxx, etc) before processing your purchase adds to unwanted phone calls. The store offer you some minuscule savings, but get your number to track your purchases and perhaps sell your number. They’re not giving away anything for free. This increases the spam calls IMO

retiredguy123 01-17-2023 07:47 AM

Quote:

Originally Posted by DiandJay (Post 2176616)
I believe that giving your phone number when asked for at the register (Bells, TJMaxx, etc) before processing your purchase adds to unwanted phone calls. The store offer you some minuscule savings, but get your number to track your purchases and perhaps sell your number. They’re not giving away anything for free. This increases the spam calls IMO

I never provide my phone number to a store. Also, I read an article in the Wall Street Journal that you should not even give your zip code because they use it with you credit card number to develop information for marketing to you.

chrisinva 01-17-2023 09:26 AM

Thanks for informing us of your unfortunate experience. WE can learn from it. If I try to block text messages I figure the sender then knows they have connected with a human (me) & will send more texts using other phone #s & will sell my number to others. For me the best way to stop unwanted texts is to NOT block or respond in any way. It takes 3-6 months but eventually the sender stops. Sorry.

coloniegal 01-17-2023 10:06 AM

Paypal
 
Also, if you have a paypal account check it often. I received a notice for over $500 requesting I approve a payment for bitcoins!!! You could tell it was from overseas. So many scams out there today.

OhioBuckeye 01-17-2023 10:17 AM

Good for you, your one of the smart ones!

jimmy o 01-17-2023 11:35 PM

Stop scam calls
 
Quote:

Originally Posted by ryoungs (Post 2176229)
I went to ACE Hardware in Lady Lake last week. I like that store and the people in it. The next day I got a very professional looking message on my IPhone from ACE saying my name was selected to win a power drill. It looked really good, even though I would have to pay shipping, So, I clicked on the link in the message (I never do that but, hey, ACE Hardware?). The clicked-on link took me to another professional looking page where I was to claim my prize. I answered some innocuous questions (name, address, phone number), and then they asked me how I wanted to pay shipping (about $4.50). They had my three credit cards and PayPal listed, just as if I was buying from Amazon. But I had shut down one of those cards months ago. For fun, I clicked on that choice and sat back to see what would happen. In a few minutes "they" came back saying that credit card would not work, and would I please send them my social security number and bank account information so they could fix the card for me. Again, it looked very professional, but there was no way I was going to give information like that to strangers on the internet. Now, since then, I get dozens of text messages a day. I can tell they come from foreign countries because they use the +1 USA country code when they dial my number. Some of their messages are funny: The latest of these scam messages said that they could fix me so that I could "last" more than 10 minutes, and that my lady friend would really appreciate it. LOL
Now, there are two reasons for posting this thread. The first is to clue Talk of the Villages denizens into this scam. The second is to ask if anyone knows how to clear my phone so that these text messages stop.

Sorry this happened. To answer your question, you can load the app nomorobo. It stops robo calls pretty effectively. I got it when it was free, now I believe there is a small cost, but you can get free trial.

Stu from NYC 01-18-2023 07:55 AM

Quote:

Originally Posted by coloniegal (Post 2176727)
Also, if you have a paypal account check it often. I received a notice for over $500 requesting I approve a payment for bitcoins!!! You could tell it was from overseas. So many scams out there today.

I got that one also. Really looked legitimate but since I never placed that order knew it was hogwash and deleted it.

jpvillager 01-21-2023 10:54 AM

A. Don't answer if the no. is not in your contacts.
B. It's your phone you can do what you want.
C. Our message is " We are screening calls. Leave a message and we will call you back." Our kids thought we were inconsiderate. They don't any more.
D. For the one who's friends block their name and number, they created the situation, not you. They can leave a message.

chrissy2231 01-22-2023 08:15 AM

Quote:

Originally Posted by ryoungs (Post 2176229)
I went to ACE Hardware in Lady Lake last week. I like that store and the people in it. The next day I got a very professional looking message on my IPhone from ACE saying my name was selected to win a power drill. It looked really good, even though I would have to pay shipping, So, I clicked on the link in the message (I never do that but, hey, ACE Hardware?). The clicked-on link took me to another professional looking page where I was to claim my prize. I answered some innocuous questions (name, address, phone number), and then they asked me how I wanted to pay shipping (about $4.50). They had my three credit cards and PayPal listed, just as if I was buying from Amazon. But I had shut down one of those cards months ago. For fun, I clicked on that choice and sat back to see what would happen. In a few minutes "they" came back saying that credit card would not work, and would I please send them my social security number and bank account information so they could fix the card for me. Again, it looked very professional, but there was no way I was going to give information like that to strangers on the internet. Now, since then, I get dozens of text messages a day. I can tell they come from foreign countries because they use the +1 USA country code when they dial my number. Some of their messages are funny: The latest of these scam messages said that they could fix me so that I could "last" more than 10 minutes, and that my lady friend would really appreciate it. LOL
Now, there are two reasons for posting this thread. The first is to clue Talk of the Villages denizens into this scam. The second is to ask if anyone knows how to clear my phone so that these text messages stop.

i make them a contact; then block; then you can delete contact

retiredguy123 01-22-2023 08:43 AM

Quote:

Originally Posted by chrissy2231 (Post 2178482)
i make them a contact; then block; then you can delete contact

Blocking numbers is a futile effort. Most of them will just call you back using a different spoofed number. I blocked more than 100 numbers before I realized that I was wasting my time.

Byte1 01-22-2023 08:44 AM

Since I have an area code from another state, I know not to answer most spam calls with that area code. There is a problem with certain 8** numbers because some doctors or other businesses we use, have those area code numbers. When I get one like that, I answer with a single "hello" and wait. Many times, if it is a computer initiated call it will disconnect if they don't hear further voice. Some will connect with a recording and I will hang up. If a live person comes on, I either hang up or have a bit of fun. Sometimes I will continue to say "hello, hello, hello" while they are attempting to speak. They will say something like "can you hear me, ,,,hello" and eventually hang up. The other day, a foreign voice attempted to say "F*** YOU!" and then hang up. I enjoyed a good laugh. Since I have a different state area code, I can be bit more inventive. One girl asked me if I would like to sell my home. I told her "yes" and she got all excited and asked when someone could come out and look at it. I told her immediately and she said someone would come out tomorrow. I acted excited and said "GREAT! I'll look forward to it" and hung up. Didn't hear again from them. They may have gone to my old residence and been disappointed. Live callers are so much fun. Sometimes, I have asked the live ones for a phone number where I can call them back. When they ask me why, I tell them that I want to call them back when it is inconvenient for them like they are sitting down to eat a meal with their family or trying to sleep. Problem is that computers have done away with much of the "live calling." But, most of the time I just don't answer calls I don't recognize. Emails are the same. If I receive an offer that that's too good to be true, then I figure it's spam. If it is from a business I frequent, I don't use the email links, I just go to their website and log in to check out their email. Most of the time it's just spam. Everyone eventually slips and gets caught. Spam filters catch most of it, but some stuff gets through. They are very good at fooling folks, especially those that are trusting types.

CoachKandSportsguy 01-22-2023 11:47 AM

they are very good at fooling trusting types. . . if you are a trusting type, of which i am not, which one might be able to tell by reading my posts, then you need to have a trusted friend or relative who is not the trusting type, to check emails and texts before responding. . .

Note very seldom are there texts or emails which truly have to be answered immediately from commercial businesses. . .
they are just tactics to play on your emotions, so if you have any histrionic tendencies, also find a trusted person to review texts and emails, or set your phone up to bock any call not on your contacts lists to slow down your emotional response function.

we just blocked the source of a hack text with 20 phone numbers on it, so now we have to block some of the numbers on the phone list, but you have to be careful to check each number that its not a call back number for a validation code, etc

MangiaMangia 01-26-2023 07:53 AM

The first thing I do when I see any email from Amazon, Spectrum, Home Depot, JCPenney, and so on ~ CHECK THE EMAIL FROM WHERE IT COMES FROM. If the email from say, Kohls says <kohls-qhe_rer@lawhssm.com I KNOW that's a scammer. BTW, that's a true email address I got from a scammer. It should be something like "kohls@kohls .com

mikeycereal 01-28-2023 08:40 AM

Quote:

Originally Posted by retiredguy123 (Post 2178496)
Blocking numbers is a futile effort. Most of them will just call you back using a different spoofed number. I blocked more than 100 numbers before I realized that I was wasting my time.

Yeah tell me about it. I must've blocked at least that many political texts that came into my phone since around 2018... about one every few days, and I'm fortunate to have maybe as much as a week or so in between. They just send from another spoofed one. Seriously those should be illegal, especially after many attempted blocks. Don't know what else I could do other than file a complaint to who knows where.


All times are GMT -5. The time now is 01:22 PM.

Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2025, vBulletin Solutions Inc.
Search Engine Optimisation provided by DragonByte SEO v2.0.32 (Pro) - vBulletin Mods & Addons Copyright © 2025 DragonByte Technologies Ltd.