Posts Tagged ‘Mastercard’

Service of Swindles

Monday, March 20th, 2017

Hang up the phone

This is the 12th post I’ve categorized under “scam.” Here are some more new to me.

Pay to Stay

A reader forwarded news from the MountKiscoDailyvoice.com,State Attorney General Warns of ICE Scam.” Zak Failla and Jon Craig wrote:On the heels of a nationwide sweep by U.S. Immigration and Customs [Enforcement] that led to the arrest of five Hudson Valley residents, New York Attorney General Eric Schneiderman is cautioning residents to be wary of a scam involving unauthorized agents asking for money.”

In addition:According to Schneiderman, the Attorney General’s office has recently received an increased number of reported scams in recent weeks, where agents demand money in exchange for not deporting possible immigrants.

ICE logo“Schneiderman noted that no actual ICE agent would ask for money or threaten detainment or deportation if they are not paid. They also do not have the authority to enter one’s home without a warrant signed by a judge.”

No Information—Hang Up Fast

The next one, a phone swindle, has been around since 2003 and news of it was last updated on www.Snopes.com in April 2015 and yet I’d not heard of it; a friend just sent it to me. The caller identifies him/herself as representing your Visa or Mastercard account’s security/fraud dept. The caller asks if you’ve recently purchased something and notes the amount and knows your credit card number.

The objective is to get you to reveal the pin number on the back of the card. The caller says, ‘I need to verify you are in possession of your card.”  He’ll ask you to “turn your card over and look for some numbers.” Do not provide them. Credit card companies wouldn’t ask you for this information.

Let’s Face It—Is it or Isn’t It?

An email recently arrived from Facebook telling me “The balance on your ad account Jeanne Byington is empty. As a result, any active ads have been turned off. Please add money to turn them on or to create new ads.” The s on Ads in the signoff was a potential tell that this wasn’t from FB: “Thanks, The Facebook Ads Team.” More important, I’ve never bought an ad on Facebook.

I got a second email from the same source a few days later. “Earlier this week, we accidentally sent you an email that said your ad account is empty. Please disregard that message, which was sent by mistake. We’re sorry for sending incorrect information, and we’ve resolved the problem that caused you to receive it.”

If someone from Facebook really sent this, they’d best get another team member to write their emails. They didn’t send me incorrect information about my “ads” account, I don’t have and never had an account. While they’re at it, if real, they should select another name for the team: Facebook Ads Team irritates me.

Have you noticed these or any new scams and swindles lately?

 Is it real

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