November Scam Wrap-Up

Top Scams 2015

The following are scams that were reported to Better Business Bureau serving the Northwest in November. In most instances names and locations have been omitted to protect the victims’ privacy.

ALASKA

This month there were seven scams reported in Alaska with an estimated $354 lost.

Online Purchase

A woman in Anchorage reported she lost $354 after a charge from an unknown company was made to her debit account. The woman states she received the charge from Prince Bags. She called the number associated with the charge, but was unable to speak with a real person. She reported the incident to BBB Scam Tracker.

BOA Spoof

A woman in Anchorage reported she received a phone call from someone claiming to be from Bank of America. The caller spoofed the BOA number convincing the woman it was a legitimate call. The caller told the woman her account was going to be cancelled. The woman does not have a BOA account, but called the number back to get more information. Once the caller realized the woman did not have a BOA account they hung up on her and her number was blocked.

OREGON

This month there were 27 scams reported in Oregon with an estimated $700 lost.

Rental Scam

A woman in Portland reported she lost $24.99 in a Craigslist Rental scam. The woman reports she found an apartment listing on Craigslist about a property she was familiar with. She contacted the renter and was told to pay for a credit report at creditupdates.com. The woman never heard back from the renter and when she saw the ad again she inquired with a different email and received the exact same response and was told to conduct the credit report.

Direct TV Spoof

A woman in Portland reported she received a phone call from someone claiming to be from DirectTV. The caller spoofed the DirectTV number which convinced her that it was a legitimate call. The caller told the woman she was at risk of losing service. When the woman asked for a number she could call to confirm he was with DirectTV the caller became angry with her. The woman hung up and then confirmed with DirectTV that the call was fraudulent.

IDAHO

This month there were 36 scams reported to Scam Tracker out of Idaho with an estimated $13,500 lost.

Online purchase

A woman in Post Falls reported she lost $190 after she ordered a face cream from an online company that advertised it as a “free offer” after the buyer covers the shipping fees. The woman reports she had an allergic reaction to the cream and was still charged $175 on top of the shipping fees. She tried contacting customer service, but reports the company refused to refund her money.

Government Grant

A woman in Shoshone reported she lost $350 in a Government Grant scam. She reported she was told by a man she was the recipient of a $700 grant. She was told to purchase an iTunes gift card for $350 and call him back with the card number. After she did that she was told to send an additional $700. The woman ceased contact and reported the incident to BBB.

MONTANA

This month there were six scams reported to Scam Tracker out of Montana with an estimated $850 lost.

Fake Invoice

A woman in Bozeman reported her company received a fake invoice for $487.60 from Global Business Systems. The woman reports the “company” billed her for toner. She states her company does not deal with this business and ignored the letter. She reported to BBB that the company is threatening to send them to collections.

Tech Support

A woman in Livingston reported she lost $99 to a fake tech support scam. While on her computer she received a pop-up claiming to be from Microsoft warning her that her PC had a virus. She was given a phone number to call to have it removed. The woman called the number and gave the “customer representative” her credit card information and approved a charge of $99 to have the virus removed. Unfortunately, this type of scam is common.

WASHINGTON

This month there were 52 scams reported to Scam Tracker out of Washington with an estimated $31,600 lost.

Online Purchase

A woman in Mount Vernon reported she lost $75 when she attempted to purchase an item from Sweet Paula’s Pods. The woman reports she purchased the items from http://www.sweetpaulaspods.com. A few days later she emailed the company asking for shipping information. When she never heard back from the company the woman looked up the business online and discovered there were other customers with similar problems concerning the business.

Sportswear Scam

A woman in Orting reported she lost $51.98 to an online sportswear store. The woman reports she purchased a Husky/Seahawks sports sweatshirt from www.sportsfanatic.co, but never received the product. She has an appending charge listed as “Summit View LLC” for the amount.

 

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