Free Republic
Browse · Search
General/Chat
Topics · Post Article

Is this a scam? They had a lot of information about me and my transaction that made it sound legit. Anybody hear of a similar scam? What sent it over the top for me was the "we'll give you 10k and you give us back 9.8k. Yeah, they transfer to me rupies or whatever worth 22 cents and I give them 9.8k US dollars.
1 posted on 08/24/2017 4:32:18 AM PDT by Dad was my hero
[ Post Reply | Private Reply | View Replies ]


Navigation: use the links below to view more comments.
first 1-2021-4041-6061-67 next last
To: Dad was my hero

I would not trust it.


2 posted on 08/24/2017 4:34:24 AM PDT by Robert DeLong
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

All you have to do is call the credit card company. They never call.


3 posted on 08/24/2017 4:35:02 AM PDT by raybbr (That progressive bumper sticker on your car might just as well say, "Yes, I'm THAT stupid!")
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

THIS IS A SCAM!!


4 posted on 08/24/2017 4:36:15 AM PDT by Oldeconomybuyer (The problem with socialism is that you eventually run out of other people's money.)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

Hang up on anyone with an accent . . . of any kind.


6 posted on 08/24/2017 4:37:27 AM PDT by Oratam
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

I don’t take phone calls from numbers that I don’t recognize and haven’t for close to ten years. It’s never caused me any problem. You might want to do the same.


7 posted on 08/24/2017 4:38:58 AM PDT by End Times Sentinel (In Memory of my dear Friend Henry Lee II)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero
You let them onto your computer?

Say it ain't so.........................

They were mining Logons and passwords

8 posted on 08/24/2017 4:40:01 AM PDT by eartick (Been to the line in the sand and liked it, but ready to go again)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

This isn’t that complicated. Under no circumstances do you discuss financial information or provide access to your computer to someone who has called you. If it’s urgent call them back on a number you can verify.


9 posted on 08/24/2017 4:40:15 AM PDT by Junk Silver ("It's a little hard to herd people onto trains when they're shooting at you." SirLurkedalot)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

Absolutely, treat it as a scam. There is no legitimate reason a company claiming to owe you $200 would require you to send them $9,800 unless they were trying to rip you off for $9,800.


11 posted on 08/24/2017 4:41:32 AM PDT by LibWhacker
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

You gave them access to your computer??????


14 posted on 08/24/2017 4:43:31 AM PDT by AppyPappy (Don't mistake your dorm political discussions with the desires of the nation)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

They still have access to your computer because you loaded their software.


16 posted on 08/24/2017 4:44:15 AM PDT by AppyPappy (Don't mistake your dorm political discussions with the desires of the nation)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

I wouldn’t have given them five minutes. I don’t trust anyone like that. Next time tell them you want to call the bank/credit card company first to verify.


17 posted on 08/24/2017 4:44:24 AM PDT by boycott
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero
"Is this a scam?"

Are you serious?

18 posted on 08/24/2017 4:44:37 AM PDT by Former Proud Canadian (Islam delenda est.)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

No legitimate business will EVER need access to your computer Never!

Nor will any legitimate business EVER need your login or password. Never!


19 posted on 08/24/2017 4:44:44 AM PDT by Spruce
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

Total scam. With half a dozen flaming red flags.


20 posted on 08/24/2017 4:45:11 AM PDT by 9YearLurker
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

Yes it was a scam. $10,000 shows up in your account, you send $9,800 back, then the $10,000 turns up to be a bad deposit and you are out $9,800.

Scammers are doing this on Craig’s List and various other internet sales. They want to buy your stuff and transfer you more money than the cost and you refund them the difference. Their transfer bounces and you are out the change.

Also, NEVER let anyone who is not your known computer help desk run team viewer on your computer.


22 posted on 08/24/2017 4:48:10 AM PDT by NonLinear (Giving money and power to government is like giving whiskey and car keys to teenage boys.)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

I get three or more new scams daily. Since Obama became president my junk phone messages has increased 100 fold. I am on the state and federal do not call list. No one pays attention to that anymore. It would do Trump well to reintroduce stiff penalties again.

I get the names and numbers of all callers displayed on my phones and my TVs. Thanks Cablevision. I only answer callers I know. All others can leave a message


23 posted on 08/24/2017 4:48:44 AM PDT by Vaquero (Don't pick a fight with an old guy. If he is too old to fight, he'll just kill you. .)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero
if you have to ask, it is...
24 posted on 08/24/2017 4:49:17 AM PDT by Chode (You have all of the resources you are going to have. Abandon your illusions and plan accordingly.)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero
Of course this is a SCAM. Along with the Microsoft Security Center calls, IRS looming deadline, warranty on your auto running out, last chance to reduce your credit card debt, and so on and on and on...

Not to mention all the email scams that are constantly on the lurk and become more and more sophisticated.

This stuff is way out of control.

25 posted on 08/24/2017 4:51:25 AM PDT by Religion and Politics (It's Morning in America)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

You messed up. I would have a professional look at your PC. They likely left a something you can’t see. JMHO


27 posted on 08/24/2017 4:53:29 AM PDT by windowdude
[ Post Reply | Private Reply | To 1 | View Replies ]

To: Dad was my hero

I got something similar last year from the “IRS”. They said, in thick accents, that my 90 year old dad owed taxes from 1982 and would be taking him to court.

I repeatedly asked for someone “who spoke English” and kept getting transferred.

Finally still not sure if this was really the IRS or not, I told them “see you in court” and hung up on ‘em.

Felt good.


29 posted on 08/24/2017 4:55:30 AM PDT by JPJones (There is no Law but Constitutional Law, and America is Its Agent)
[ Post Reply | Private Reply | To 1 | View Replies ]


Navigation: use the links below to view more comments.
first 1-2021-4041-6061-67 next last

Free Republic
Browse · Search
General/Chat
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson