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Thanks for sharing. just watching this in 2020. Learning to spot some early warning signs to help prevent this crime from happening is an ultimate goal. Please be aware of Credit cards frauds. credit card have always been a target for criminals. But in this age of technological advancements and increases in organized criminal activity, the world is finding it difficult to stay ahead of the fraudsters. Add to this the significant regulations related to the industry and it becomes clear that everyone must maintain constant vigilance in order to detect and prevent credit card fraud and identity theft. If you've been a victim to online frauds or in a fraud emergency you may report your case with the FTC or through Losangelesacfe@gmailcom certified fraud examiners that offers a list of investigation and restitution services for free. The sooner fraud is detected, the lower the financial impact. Often the victim is the first person to discover fraudulent activity. keep an eye on your statements. Talk to inform, inform to educate, educate to prevent. it's a lot safer when you know what to look out for.

Then there is the virtual assistant scam! They call you fake because you refuse to send 500:00 for a chance to earn 14.00 a week!

This happened to me as well, but I was only out $35. Don't trust ANY at home job, they are all scams!

New scam is checking Walmart2Walmart transfer of funds to two other agents. The amount(s) total almost $2000 from the check amount of $2560. Mystery Shopper Assignment. The check looks authentic and the Routing Number is authentic and the Account is an active and live account. However, the issue name on the check has no record of such check being paid to you.

you really need to have your head examined if someone sends you money then tells you to keep some and send the rest back please.

calls to ""refund money"" charged as their program does not work on the computer"""" wanted too much information.

Another scam out there is people advertising for partners in event video coverage and states he needs help as he is way too busy and cannot cover all the jobs he is getting. Of course when you go to his rented apartment in a flash suburb. He quickly turns the conversation into he has so much work that he needs partners to go in with him to set up a studio. A red flag is he dosen't even look at your portfolio. He also has several other people there for his pitch. Some people who are desperate as this is a competative field, think the guy is well connected. Agree to hand over several thousand dollars. Of course there is no studio and this person disappears and then sets up the same scam with several more people in another false name. He usually targets young inexperienced videographers and photographers, and or also recent migrants who do not have the connections and the thought of sharing and networking in a studio to bring in customers and have a fully set up studio appeals.

Lmao at her face at 3:33

I stopped real victims from getting their counterfeit checks. Scammers have the checks sent out by hijacking FedEx accounts. One account is an ADPNCN (ADP) {ADPNCN is the company's name} account and scammers have been using that account to send out counterfeit checks. I had the scammers send a counterfeit check to a fake name and a fake address in Lenexa Kansas. The scammer emailed me the tracking number. Then I call FedEx,give them the tracking number and asked FedEx the who sent the check. They said ADPNCN (ADP). I then broke other FedEx tracking numbers by taking off the last 2 digits and adding two digits. Look at the following real tracking numbers. It's easy to break. 396720515083698 396720515083704 396720515083780 396720515083797. Look at the tracking numbers! It's easy to break FedEx tracking numbers!I then call FedEx,act like I work with ADP and ask them to stop the shipment and turn it over to FedEx security. This works 99% of the time. Email me at [email protected] if you want to consider baiting/stopping scammers this way!

what if they want to pay 50% upfront payment and rest pay when i got my product?? but they are saying that you can use any name on reciept except your name ,and when you got your product then go to western union and pay total payment..

If it sounds incredible and possibly illegal, then don't respond to the message. DON'T RESPOND IN ANY WAY OR YOU WILL GET TRAPPED. You will be put on a "sucker" list and receive even more scam offers! THEY DO THIS FOR A LIVING. Most of these scammers are actually college educated. Some are even lawyers and politicians in Nigeria and Ghana. And don't be fooled by the name! Ted Johnson is actually Nfu Mwabe, or something. lol. IF YOU HAVEN'T EARNED IT, DON'T EXPECT IT TO BE OFFERED FOR NOTHING!!!

People, Nigerians have a name for greedy white people--Maghas! They think you are foolish, covetous, and lustful. But it actually goes for any race in America these days! The trick is to always offer something very tempting in return for very little effort. They bait you with big money transactions, Love, Sex, etc.-- All of which you might have trouble getting on your own. Look, no patient is on his death bed writing you an email so he can leave you 10 million dollars after he dies! Duh!

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add a fraud alert

nicely done. thanks. we will be happy to send our emplyees to view.

Thank You for your video i,ve been enlightened. Janet Harrington

does the post down there sound like a scam?

And i have a shipping company who will be responsible for the delivery of the Laptops to you and also the pick up after you have completed the job. A check with an excess amount on it will be sent to you, All you need to do is to get the payment deposited and cashed in your bank and faithfully deduct your service charge you want to do on the Units and wire the remaining cash balance on the payment to the Shipper who will be shipping the Laptops to you as i will instruct you later on.

Thanks for the reply, Its okay with the price, and i have all the necessary software and licenses needed for the service installation for the Laptops as stated in my previous mail. So i will want you to send me your Full names, Mailing address which must include you street and apt #, city, state and zip code and your valid cell phone # immediately so that i can instruct the project manager to prepare a check in your name for payment immediately.

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This is like the oldest trick in the book. Seriously people.

I love that site! Thx for this video! So many people still fall for these scams!