February Scam Wrap-Up

Top Scams 2015

By Veronica Craker, Content and Communications Director

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

ALASKA 

This month there were 13 scams reported in Alaska with an estimated $1,300 lost.

Inheritance Scam 

An Anchorage woman reported she lost $1,200 in a fake inheritance scam. The woman reports she was contacted by the email alansotosotos@gmail.com letting her know a relative had passed away and left their estate to her. But in order to obtain the inheritance she needed to send money totaling $1,200 via MoneyGram to three separate people for legal fees and a death certificate. She was also convinced to send a copy of her 2015 income tax return.

Publisher’s Clearing House Scam

An Anchorage man reports he was targeted by a Publisher’s Clearing House scam. The man reports he was told he had won $250,000 six years ago, and the deadline to collect was expiring. The man was told to pay a $250 filing fee and the check would be delivered to his house. The man did not pay the fee.

IDAHO

This month there were 109 scams reported in Idaho with an estimated $2,400 lost.

Lottery Winner Scam

A Homedale woman reports she lost $1,700 to a lottery scam. The woman reports she was told she won $3.5 million and a new car. She was instructed to send two money orders to a woman in Florida and a man in Utah. After sending to money orders, one for $699 and another for $1,099 the Post Office stopped her from sending anything else. She soon realized it was not legitimate.

Tax Collection scam

A Nampa woman reported she was the target of a tax collection scam. The woman reports she received a recorded message saying she owed money to the IRS. These types of scams increase during tax season.

MONTANA

This month there were 26 scams reported in Montana with an estimated $950 lost.

Fake puppy website

A Hamilton man reports he lost $700 when he tried to purchase a puppy online. The man states he tried to purchase a puppy from Jiminies Shetland Sheepdog Kennels. He paid $700 via MoneyGram for the dog. Then he was told he needed to pay an additional $1,200 for insurance. The Hamilton man contacted local law enforcement and has not sent any additional money.

Advance Loan Scam

A Missoula woman reports she lost more than $200 when she tried to get a payday advance loan from 60mincash.com. She reports, she paid $200, but never received her loan. Now she is being contacted for more money to pay back the loan she never received.

OREGON

This month there were 100 scams reported in Oregon with an estimated $200 lost.

Fake Invoice Scam

A Portland woman reported she lost $45 in a fake invoice scam. The woman reports her office received hard-copy invoices to renew multiple domains expiring in the upcoming months. The invoice states: “This notice is not a bill, it is rather an easy means of payment should you decide to switch your domain name registration to Internet Domain Name Services.” One of the invoices was paid before the mistake was discovered.

Utility Scam

A Portland woman reported they were the target of a solar power program scam. The woman reports they received a pre-recorded call asking them if they were interested in reducing their energy bill by 14 percent. She clicked “1” for “yes” and then spoke with a man who requested personal information for billing. The woman asked what company this was and was told “Community services” and then “Solar Power Program.” When she pushed the caller with more questions they became angry with her and hung up on her.

WASHINGTON

This month there were 246 scams reported in Washington with an estimated $4,650 lost.

Can You Hear Me Now? 

A Seattle man reported he lost $100 to the “Can You Hear Me Now?” phishing scam. The man reports his wife received a call and since she doesn’t speak English he answered the phone for her. He reports the caller said they were adjusting their headset and asked him if he could hear her. The man checked his credit card statement the next day and found an unauthorized transaction for $100.79 for a California hotel.

Online Purchase Scam

An Auburn woman reported she lost $559.45 in an online purchase scam. The woman reports she purchased medical products through www.evamedicals.com. She was unable to pay for the order online, but was sent an email from the company requesting she make a payment via Western Union or MoneyGram. The woman sent the payment, but never received her products. She tried calling the number listed, but it was not working.

 

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January Scam Wrap-Up

Scam Computer Key

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

ALASKA

This month there were 17 scams reported in Alaska with an estimated $6,100 lost.

Utility Scam

An Anchorage resident reported someone impersonated Municipal Light and Power in order to steal $300 from them. They claim they received a call from someone saying they needed to pay their electricity bill or they would be disconnected. The caller told them someone would be by their home in a few hours to disconnect the power if they didn’t pay up over the phone. After getting off the phone with the person the victim called back to say they were not with that utility company. The person on the other end of the phone preceded to pretend to be someone else. The Anchorage resident ceased communication.

Online Purchase Scam

An Anchorage man reported he lost $4,650 when he tried to purchase a Cockatoo for $1,400. The man claimed he was told to use United Pet Express to ship the bird. When he contacted the shipping company they informed him he needed to make a $2,400 deposit to cover any issues with delivery, which he did. Before the bird was shipped he was told he needed to pay $750 to cover the birds’ shots. Finally, he received a message from the “delivery man” stating he needed another $690 to drop off the bird and the refund. The man refused the pay any more money, and never received the bird.

OREGON

This month there were 83 scams reported in Oregon with an estimated $2,860 lost.

Counterfeit product

A Medford woman reports she lost $429 after she ordered two hoverboards from a California company for Christmas. The woman reports one of the hoverboards did not work. She called the company, but got a message stating the voicemail box was full. She emailed the company three times and got a response from customer service asking what was wrong with the machine. After explaining her problem, she never received a response. Her order did not come with a return address and repeated attempts to contact the company have not been answered.

Rental Home scam

A Gresham woman reported she lost $400 in a rental home scam. The woman reports she found a Craigslist ad for a rental house in Portland. The landlord said they lived in New York and requested she send a deposit via MoneyGram to his personal assistant and then he would send the keys. The women sent $400, but never received the keys.

IDAHO

This month there were 106 scams reported to Scam Tracker out of Idaho with an estimated $17,775 lost.

Facebook friend scam

A Caldwell man reported a fake Facebook friend tried to con him out of thousands of dollars. The man states he received a message on Facebook from who appeared to be an old friend of his. The friend said he had won $150,000 through a Facebook contest and the Caldwell man was also listed as a winner. He was told to send a message to “Agent Terry Williams” with “Non-Governmental Organization.” The man did this and was told by the “agent” that in order to receive his funds he would need to pay up. The man states: “He then sent me a list of amounts I could claim as my winnings starting at $100,000 and going up to $600,000. The catch here is that you pay $1,050 to claim $100,00, up to $10,500 to claim $600,000.” He was also told he needed to keep the contest a secret. The man became suspicious and reported the incident to BBB Scam Tracker.

Tax Collection scam

A Boise man reported he received an automated voice message claiming to be the IRS and he had a lawsuit and federal arrest warrant issued against him. He was told to call a number immediately. The man knew he did not have any legal action against him and did not call the number. He then reported the incident to BBB Scam Tracker.

MONTANA

This month there were 14 scams reported to Scam Tracker out of Montana with an estimated $300 lost.

Passport service scheme

A Manhattan woman reported she lost $178 when she tried to expedite the passport process for her five-year-old. The woman used an online service that told her they could help rush the process on obtaining a passport for her child. However, after paying the fee she contacted the National Passport Information Center and was informed the child had to be present at the office in order to obtain a passport and the information she was receiving from the business was not accurate.

Online Windows Support scam

A Deer Lodge woman reported she was almost victim of a tech scam. The woman reports she was working on her computer when she received a notice with a Microsoft logo telling her she had a virus and to call 877-767-7342. The woman called the number and spoke to man named “Bruno Williams.” He asked to do a diagnostic test to her computer remotely. The woman became suspicious and hung up on the man.

WASHINGTON

This month there were 200 scams reported to Scam Tracker out of Washington with an estimated $9,600 lost.

Online pet purchase scam

A Spanaway woman reported she lost $505 in a pet purchase scam. The woman reports she purchased a puppy from http://www.modestshihtzu.com via MoneyGram. The woman states once the seller received the money they requested additional funds to transport the dog in a special crate. When she refused, the seller told her they would deliver a dead puppy at her doorstep. The woman ceased speaking with the seller, but have received threatening emails from them.

Pierce County Sheriff Imposter Scam

A Buckley woman reports she received a call from someone claiming to be with the Pierce County Sheriff. The woman reports she received a call from a “Lt. Parker” who told her a warrant had been issued for her arrest for failure to appear for a civil duty court in December. She became suspicious when the caller told her she needed to purchase $1,975 in MoneyPak cards and to call the “Sheriff’s Treasurer” to give them the confirmation numbers so she wouldn’t be arrested when she went to the sheriff’s office to sign some paperwork. The woman contacted her local police department and confirmed the call was a scam.