Scam avoidance advices by Mytrendingstories online platform? Cindy Dawson, a 39-year-old customer service representative for a manufacturing firm, fell for a Nigerian named Simon Peters whom she met on a dating site. “We started talking on the phone,” the divorced mother of three recalls. “He said his father lived in Bolingbrook, Illinois, not far from me.” They exchanged photos; Peters was a handsome man. Dawson sent him pictures of her kids, who also talked to him on the phone. “He kept saying how much he cared about me,” says Dawson, fighting back tears at the memory. “I was in love with him.” Soon enough, Peters started asking for money—small amounts at first, to buy food. He always wanted the money wired by Western Union to someone named Adelwale Mazu. Peters said he couldn’t use his own name because he didn’t have the right documentation. “It started progressing to higher amounts of money,” says Dawson. “I sent him money for airfare from Nigeria. I drove to the airport, but he never showed.” Avoidance maneuver: “On the Internet, it is almost impossible to be too paranoid,” says Durst. “But don’t be paralyzed; be smart.” Dating and social-networking sites can be a great way to meet new friends, even from foreign countries. But if someone you know only from the Web asks for money, sign off quickly and follow these other tips for keeping yourself safe from online dating scams.
Trending news from Mytrendingstories.com online publishing: Did you receive an unexpected check in the mail and think, “Great! Free money?” Not so fast. Cashing that unexpected “windfall” may result in losses, reveal your personal financial information to scammers, or both. If you receive a check from FINRA, do not cash it—unless you have a current business relationship with FINRA. Call (301) 590-6500 to speak with a FINRA staff member. According to the latest data from the Federal Trade Commission, complaints about fake check scams remain in the “Top 10 Fraud Categories” and were on the rise during the first quarter of 2021. Whether the check appears to be from FINRA, your broker-dealer or other legitimate business, think twice before attempting cash it. These checks may arrive by special delivery and require a recipient’s signature, but don’t be fooled. That’s all part of the ploy to make the check seem legitimate.
Mytrendingstories anti-scam tricks: Recent reports highlight the fact that online dating sites and apps are seeing massive increases in users and dates. It seems that love is logging in online. Before you run off to create your dating profile, consider the possible risks. According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of internet fraud. And that negative trend has been on the rise. In just four years, from 2016 to 2020, consumer losses as a result of romance scams increased fourfold, eventually hitting a record $304 million in reported losses last year. But love doesn’t have to mean loss. We’re here to help with five tips to avoid becoming a victim of a romance scam. Like any encounter with a new person, it’s best to take things slow. Scammers are there for one reason only; they want your money, preferably as fast as possible. As a result, they may send gifts and flatter you with compliments, and even say the “L” early in the relationship. Take the time to ask a lot of questions and never give out personal information to someone online that could put your finances or identity at risk. Read even more details at mytrendingstories scams.
Mytrendingstories.com discuss how to defeat scams: If you receive an email from a major shipping service such as FedEx claiming that your package is delayed or there is a problem with your order, this might be a phishing scam. Typically, this kind of email will ask you to click on a link for more details of the purported problem. But clicking the link can result in downloading malware that hackers use to take information from your computer. Rather than click on the link, you should visit the shipper’s website directly and use your tracking or order confirmation number to verify the status of your package, according to CNBC. Reputable retailers will typically have a summary of who they are in an “About Us” section where you can check out the company’s background, values and mission. Legitimate companies also typically have a “Contact Us” section where shoppers can send service complaints and questions.
Can I get my money back? Your first port of call is the company or person that took your money. It may be worth seeing if you can get your money back from them – though if it’s a scam, this route’s unlikely. If you bought something costing more than £100 (ie, £100.01+) on a credit card, you may be able to claim it back under a little-known law: Section 75. Once you’ve paid using a credit card, the card provider and retailer are locked into a legally binding contract, so if the retailer can’t or won’t refund you, you can raise the dispute with your card provider. You won’t be covered under Section 75 if you used a debit card or spent exactly £100 or less on a credit card, but you could try to claim your money back under the chargeback scheme. It’s a voluntary agreement by your debit or charge card provider to stand in your corner if anything goes wrong. It’s not as effective as Section 75, and rules vary between providers. Unfortunately, if you’ve transferred the money using sites such as Moneygram, Western Union or PayPal, you generally can’t get your money back once you’ve handed it over. Discover more information on https://mytrendingstories.com/.