Showing posts with label phone scams. Show all posts
Showing posts with label phone scams. Show all posts

Monday, April 8, 2013

Verify Phone Numbers of Online Entertainment Bookers

There is another ongoing fad today about entertainment for company parties and events. The fad is also being used even for private affairs and fund raising campaigns. This is the online entertainment brokers. They are mostly seen online offering entertainment to many interested companies and private individuals. The advertisements are really enticing and promising anyone who sees them will surely contract their services.

The best thing to keep in mind when clicking on these ads is to never give your personal numbers. Else, you will be bugged by many unsolicited calls offering you so many things and services you will not even remember having been interested with. When you get such unsolicited calls, first sensible thing to do is to reverse lookup the caller and the number that called you.

These online entertainment brokers do make legal business, if they are the genuine ones. If you need their services, it is wise to ask for recommendations and do extensive research. Sometimes, it is not enough to check out the portfolio. You should also background check to be sure.

You can only make yourself safe in contracting services via the internet and the telephone because of the many ongoing spam and scam today. Yearly, millions of dollars are being pocketed by phone scammers. Everyone should only be very informed and protective of himself and his family.


Thursday, March 21, 2013

Work From Home Scams

Many illegitimate work from home job scams can be avoided because of obvious warning signs like too good to be true pays and no work experiences. You can easily say no to these jobs when come in these packages. However, there are jobs that seem so real and natural but might result to you getting involved in fraudulent activities without you suspecting it.

Here are some of those kinds of job that you should watch out for:

1. Payroll and/or checks processor. You are asked to print and send payroll, checks, or money order. You will be provided or might be asked to purchase a check production software and you will be also be provided or asked to obtain an account number. You will also be given a bank account number to use in printing the checks, a digital signature, a list of names, addresses, and amounts for payments. These fraudulent checks will be sent to advertisers selling items for sale. The amount is higher than the price of the item. The advertiser is asked to ship the purchased item along with the excess amount stated on the check only to find out later by the seller that the check was fraudulent.

2. Mystery Shopping. Mystery shoppers are asked to use fraudulent checks or money order when shopping. Of course, the mystery shopper is clueless that the fund is illegitimate but he or she would be liable when caught.

3. Returns Processing Positions. You are asked to work part time to receive and process incoming shipments from a company's clients. You will be instructed to inspect and repack the packages. The items are usually electronic gadgets, baby items, or automotive parts. You will then be asked to send the items again to another location.

The above positions may look legitimate but are not. Be very careful in accepting these jobs lest you would be personally liable at the end. Communication is primarily via email or phone. Do phone number lookup or email lookup to know more about the caller.

Monday, March 18, 2013

Verify Phone Numbers of Printing Service Agencies

If you are planning on a publishing business, proper and extensive research is needed to be able to begin and sustain your business. You are entering a business that is challenging and requires lots of effort to keep it running smoothly. At first, you need to know the people you will need for the business. These people includes writers, editors, proof readers, cover designers, illustrators, marketers, and more. You need to know where to find the best people in this field. You need to plan your course so you will have an efficient work flow towards gaining your goals.

As you begin your journey, you might encounter people who will try to cheat and steal from you. You should be able to distinguish these people. One means of stealing they can do is via phone scams. If you receive phone calls that are unsolicited, you should  be able to protect yourself from being cheated. The basic things you need to remember is to never entertain unsolicited calls, to reverse lookup the phone number and the caller, to check any user reviews about the phone number and to report to the proper authorities about the call, to never give any personal information, and to never pay anything to the caller.

It is easy to be preyed upon these criminals. If a phone caller identifies himself as a representative for a printing service agency, you should not believe at once. These callers are so good into making you believe in what they are saying. They offer packages that are too good to pass that many becomes victimized. Be smart and do not readily believe the caller.

It is always wise to do your homework. Research promptly and contract only those services that you can trust and have been recommended by trusted people. Do not go after what you can save for you might end up spending more because you got spammed and cheated. Trust your instinct at all times and be extra careful especially if your identity and money are what is in store.

Thursday, January 17, 2013

Verify Phone Number of Radio Groups

Despite the continuous increase of the use of modern means of communication like the cellular phone and internet, there is still the group that remains helpful during times when signals from internet providers and cellular phone lines providers fail. These circumstances can be during national calamities like super typhoons, tsunamis, earthquakes, and others, or when you are stranded in remote places where signals are impossible.

During these times, a radio can help a lot in communication. That is why it is also used by the police and rescue groups as well as other volunteer groups. Being a part of it can be fulfilling especially if you are the type that is active and interested in helping people during uncertain times.

Now, these groups can call you and offer membership to their groups. They can also offer you the equipment and paraphernalia you need for your radio needs. What you can do when you receive the call is to reverse lookup the phone number that called you. If you can drop the call from the start especially if its unsolicited, do it. If you have answered it already, make sure you verify the phone number. Never commit to anything with the caller. Do not give your personal data. Be safe.

Tuesday, October 16, 2012

Double Check Your Caller By Verifying Phone Numbers

Some people are so trusting in any situations. There is definitely nothing wrong with that. Some even think that when they are cheated, it is the cheater who will have to bear the load of his crime. It is very true, too. However, keeping ourselves safe at all times should not affect on how we trust other people. Not because you are not trusting others, especially strangers, already means you are not a good person. You should know how to feel persons and situations.

There are times when we make mistakes on our judgments. The best thing we can do about it is to make sure that we check first and foremost of the situation and the person. In cases of unsolicited phone calls, double check the phone number and the caller. Verify the number and do not just accept whatever the call is telling you. If the caller claims he is someone you know, double check the identity of the caller. If he is telling the truth, then, good. If not, at least, you are safe.

We should be careful in all our dealings, be it personal, via online, via mails, or via phone calls. The crimes committed through the modern technology has become rampant and is continuously increasing. The best thing we can do is to keep our guards up and double check on things. Involving our family and friends is also crucial. We do not know where these crimes might take us. It should be safer and better if our family knows the situation.

Reporting promptly to the police and the proper concerned authorities, in the case of phone scams, the FTC, can help us in more ways than we can think of. Lets get ourselves informed and involved in these situations. This can help us fight the crime better when we are equipped with enough information.

Friday, July 6, 2012

Verify Phone Numbers of Survey Telemarketers

Many surveys happen via telephone calls. Companies call you to ask for your feedback about their products. They will give you their products in exchange for the time you used to answer their survey. This is what full time mothers look forward to because there really are companies who do this and really give out products. How can answering surveys hurt you when you get the week's milk and juice supply for free?

While big companies do the survey without spamming you, there are criminals out there who copies this strategy to cheat you. Any unwanted call you receive should be checked and verified. You have to remember this every time you get this kind of call. Never entertain it even though the caller promises you great grocery packages or products you long want to have. Unless you are sure of where the call is coming from, do not take part in the survey.

You have to understand that even though surveys are real, you have to update your self whether these big companies are really conducting one. If you are into taking surveys, you have to do your assignment and research on what legal surveys are going around. If there is none, be on your guard. Do not just give out your personal information to any caller offering you surveys and promising goodies for free. Trust your better self.

Friday, May 18, 2012

Verify Phone Numbers of Pharmaceutical Companies

Ever since telemarketing has been chosen to be one medium of promoting and marketing products and services, it has helped many to have convenience in shopping. Bad news is that it eventually became an avenue to spam people. It has been one of the medium of criminal activities robbing private citizens hundred millions of dollars annually. This has caused tremendous alert to the government, concerned agencies, companies and private people.

Many companies have been affected as well. Legal businesses have had their sales affected by the spams. The government and concerned agencies started to have massive information dissemination and protocols on how to prevent the crimes. Many concerned individuals also shared information to help others not to get victimized. Private persons become more careful in dealing with telemarketers.

Pharmaceutical companies also use telemarketing to make surveys about their products. If you receive calls, it is best to lookup the phone number first before indulging in the survey. Never give out any personal data no matter how the caller convinces you. Often times, they will even offer free packages from their company or give you discount coupons. Still, never give out any data until you have verified the caller and the company caller represents.

It is alright to entertain telemarketing calls but make sure you did your research first. Always be careful in dealing with these calls. Never pay for anything and never give out any information about yourself. Spread the word about the incident so that your friends and family are aware that such calls are existing in your area. Keep yourself safe.

Wednesday, May 16, 2012

Verify Phone Numbers of Health Insurance Providers

You have life insurance, car insurance, fire insurance, pension plan, burial plan, and many more. Health insurance should be on your list, too. It is one very vital insurance you should own. You can never tell when you will get sick or would need hospitalization. You need general check ups to help protect your body from being sick and for staying healthy. A health insurance can provide you with minimal costs on your health needs so you need to have the best one.

Some health insurances are being offered via phone calls now a days. The telemarketer will offer amazing discounts and health insurance packages that one would seem foolish not to get. To add, telemarketers really have the skill to influence your decisions. They are so fluent in swaying you into saying yes and paying right there and then.

If you receive such calls, make sure you do a phone number lookup first to verify the phone number and check the reviews for this number. Other people may have received calls from this phone number and their reviews might help you to make the decision. Never give any personal data and number of yours. Never pay anything. Hang up or tell the caller firsthand that you are not interested. Do not give him or her a chance to persuade you. Keep your guards up.

To be sure of the health insurance you are getting, talk to your trusted insurance agency and health insurance agent. Even though the call sounds very promising, keep in mind that there are offers existing that are too good to be true. Be safe by not grabbing any telephone offer especially if you have not made any verification.

Monday, May 14, 2012

Verify Phone Numbers of Health Agency Telemarketers

Since we are all concerned with our health and we want to have a truly healthy body, we tend to look for many options to gain the healthiest body we can ever have. This is the reason why we get curious with the many health products offered on the television, in magazines, in billboards, and yes, via telemarketers. We are not afraid to try any health product as long as it promises healthier body, fairer skin, reduce our weight, or lessen our fatty tissues.

This need in us is well-known to many marketing companies. This is the spot they try to hit you with health products that they think you would be very interested to get. This is one reason why everyday, you always get the telemarketing calls to persuade you to buy their products. There is actually no problem with that if you really like to purchase. Before you do, though, you have to make sure you make a phone lookup reverse of the number that called you. Verify the phone number first and make sure that you are really buying from the right company and the right person. Never pay out anything via the telemarketer or give out any personal data until you are sure of the call.

There are many other ways to getting spammed via phone calls. Year after year, many private citizens get victimized. Learn from these bad experiences. Be equipped with proper knowledge on how to prevent yourself from being victimized by such unwanted calls.

Thursday, March 15, 2012

Verify Phone Numbers of Financial Advisers

You know already that wise investments maximize your money's potentials.You have already understood how it can multiply the way your money can earn over time. You have familiarized yourself with the many types of investment plans and how each can help you. You have seen how others who have made good investments were able to earn more than those who have just put their monies on banks or unstable financial institutions.

Now, since you already know these things, your mind is open to listen to financial advisers knocking at your door or giving you unsolicited calls. And because you are open to these things now, you listen to the too-good-to-be-true offers and worse, you believe it. Because you think these are financial advisers, they must be talking legal.

Come on, you know better than that. These people are just professional phone spammers they are so good at what they are doing. Do not invest on any offers these people are persuading you to invest on. Never give out your personal numbers and do not pay for anything. Get the phone number that called you. Either find the phone number of the institution the caller said to belong to make sure about the offer or do a reverse phone lookup to know more about the number that called you.

Never put your guards down to any unsolicited calls or visitors that just pop in front of you. Be careful in dealing with these people. Keep your safety and your money's safety in mind.

Friday, March 9, 2012

Verify Phone Numbers of Pet Dealers/Sellers

Since having pets now is common, many people are looking for the best store where they can buy a pet. Sometimes, there are people who breed a pet and resell it to end users. People buy from them because, most of the time, they sell the pet at cheaper prices.

One time soon, you might receive a call from a someone claiming to be a pet seller or dealer and offering you a pet of your desire. before you get excited, it good to know more about the offer and the dealer. Make sure if he sells pets legally or not. Nevertheless, you have to be careful in dealing with this caller. Besides the fact that they are not really pet sellers or dealers, they are identity thieves and spammers. They are just after your personal numbers and your credit cards or bank accounts.

When they steal your identity and use your bank account and credit card credentials, what they will do is make loans with your name until you realize that you have had bad credit records, credits you are not even aware of. They will drain your credit limits and use your accounts to make purchases. Lots have been victimized by this kind of spamming. Millions of dollars have been stolen from these unsuspecting private citizens. Do not become one of them.

When you receive the call, drop it altogether. If the caller was able to sway you into a conversation, get the number of the caller and do a reverse phone lookup of the phone number you got the call from and know about the caller, location and reviews about their work.  Once you have the information, you can make the right information. if you find anything suspicious, report it. Never keep the incident to your self. You need the help and support of your family and friends in this fight. There is nothing to be ashamed of what had happened. You are the victim and not the criminal.

Keep yourself informed about spams like this one. I always happen every time and the only way you will be able to guard yourself is to become vigilant in knowing what you are supposed to do to fight it. Be an information warrior as well. Share what's going on to your circle. Proper information when disseminated widely can help more people not to get victimized by these criminals. Always be on guard and keep yourself and your family and friends safe.

Monday, March 5, 2012

Verifying Phone Numbers of State Regulators in Keeping Exotic Animals as Pets

Different states might have different rules and regulations in keeping exotic animals as pets. Some states may not even have specific regulations about it. The best way to know and understand about this is to contact your local government for guidance. If you are someone who is so interested with exotic animals and would like to keep one at home, you should be aware of the laws regarding keeping them so that you wont get to any trouble in the future.

However, if you get identified as somebody who is keeping an exotic animal at your place, and you have not equipped yourself with the proper and sufficient information, you might be a good target to blackmailing and threats by phone call from criminals and the like. They will call and threaten you, that for keeping an exotic animal, you might pay penalties and go to jail. They will be asking for your personal numbers for verification purposes. They will do anything to squeeze information from you which they can use to steal your identity. Their purpose is to use your numbers in making purchases and applying for a loan. Things that you will only realize when you learned that your credit cards have been used for purchases you know nothing about. You will be surprised when loaning agencies begin to contact you to pay for amortizations and penalties. Then, you will suddenly might remember this phone call.

To keep yourself safe about these matters, it will be wise to know laws beforehand. And when you receive such calls, verify the phone number that called you via phone number lookup. Get owner details and crowd-sourced reviews about the phone number. You should also know that this kind of matters are handled by concerned agencies in formal means. This could be through a physical mail inviting you to their office to discuss your situation, and case if there is one. The agency wont do necessary investigations of these matters via phone calls only. If ever they will call you, it would probably just to invite you to come to their office to clarify matters.

Be safe and share your story to others that more people get informed about spamming activities.

Thursday, February 23, 2012

Verify Phone Numbers of Advertising Agencies

Advertising agencies play a vital role in any business or career especially those related to media, show business, fashion, and consumer products industry. As a whole, advertising services is needed and works for almost all business industries. So, its services is one that any business owner would like to get for their business promotion and marketing campaigns.

If you want to get advertising services, do not readily sign up for any telemarketing offers given to you. There are offers via telephone that seemed to provide quality advertising services as they claim but does not really deliver what they promise. Worse, when you pay via your credit card, you wont get any service at all. Suddenly, the company folded up. And you wont have anybody to get refunds. No matter how busy you are with your business, it is still best to get services like this in person. After all, you would want to see what kinds of ads and promotions they can provide you which is best suited for your business needs.

In such cases, it will always be best to verify phone numbers that call your office to get basic information about the number that called you. To know if it belongs to a legitimate advertising agency and also check out any reviews about them. There are so many telephone frauds going on around in any business today, offline and online. To save you from losses and problems in the future, be careful in all telephone transactions that you will encounter, personal or business.

Friday, February 17, 2012

Are you really called for a jury duty?

The call for jury duty scam is still on going up to this writing. This has caused many private citizens to be on alert for such calls since more than hundred thousands of dollars many identity theft has been robbed from numbers of people already. This should b every alarming to the Department of Justice, FBI, and all related government agencies and private firms who have, in one way or another, relation to the justice system.

If you get calls informing you are a called for jury duty, be cautious. Never ever give out any personal details and numbers before doing reverse phone lookup on the phone number that called you.  Sensitive things like this one should be taken care with your guards up and presence of mind.

Becoming a jury is a highly sensitive issue so it should be common sense that being invited for such duty will entail much more than just a phone call. You will be receiving mail and most probably will be receiving authorized visitors with proper and authenticated identification to invite you for jury duty. Please bear that in mind.

For any phone calls that seem so huge, intriguing, or intimidating, make sure that you keep your guards up. Do not just believe what is being said to you, be it a huge offer or a frightful threat. Do not be distracted and never get into panic. Be safe and involve your family and trusted friends if you get such calls.

Wednesday, February 15, 2012

Identity Theft By Threatening Phone Calls

When all has been said and done by these "expert telemarketers" who are really criminals, from offering the most huge sales and prizes to knocking at your charitable heart, one of the last tactic they do is to threaten people with many scary stories and accusations. They do this to steal the person's identity and make purchases and credits using that person's information and numbers. This has worked especially to those fearful people and those who do not ask for help because they already believe the threats given to them.

Some of the threats these telemarketers will tell you are:

1. You have to pay for unsettled debts with a certain company because if you wont, you will be penalized and that you will have to talk already to the company lawyers to settle your balances.

2. You are being called to a witness stand. If you do not want to be a witness, you have to give out some personal information to make your waived statements. If you don't, you will have to be a witness and undergo many stresses and have to leave for work because of threats and everything scary involved in the case.

3. You are being sued for a legal case and you have to give your personal information. If you don't give the details asked of you, you need to face many other procedures which can disturb your personal life and career.

Do not be threatened with these calls. Never give out any personal information to the caller no matter how hard he or she threatens you. Instead, verify the phone number that called you and get the details about the number. Promptly inform FTC and the police about the incident. Involve your family and trusted friends as well. Be strong and keep your self safe. Be sure to seek help from people and agencies during this time. Spread the word as well to inform other people about such crimes.

Wednesday, January 25, 2012

Verify Phone Numbers of Real Estate Marketers

Real Estate is a truly profitable investment. There is no doubt it can give you huge returns. Managed properly and purchased at the right time and right location, it can really grow your wealth. Learning a lot about it and enhancing your skills in doing it can take you places. Finding the right mentors can help you succeed in it.

It is important to be very careful in doing this business, however. There will be people who will try to persuade you into buying or investing at wrong properties, or worse, bogus properties. When you receive unwanted calls from real estate marketers giving you great deals in buying real estate, make sure you do your homework first before putting your money into it. Research thoroughly about the property and the real estate firm and agents offering it to you. Investigate about it. Make sure that the property being offered is real and worth buying before giving out your personal numbers, identification, and doling out cash. Keep your guards up and scrutinize the call. Never decide right away no matter how convincing the caller is. If you get bogus offers, do reverse phone number lookup, get the information about the call at verifyphone.com and report promptly to the authorities. It is also important that you inform your loved ones and your friends about the call you got. Share to others the incident to warn people that these real estate scams happen and that everyone should be careful in dealing with them.

Put your money in genuine businesses and investments. Grow it right this year and be grateful and generous while doing it safely and bearing in mind that whatever sounds too good to be true is just that.

Thursday, January 19, 2012

Verify Phone Numbers of VA Training Agencies

Have you heard of Virtual Assistants? Have you read The Four Hour Work Week? Was your curiosity stirred by what Virtual Assistants do and why they are happier than workers who go to the office everyday, 8 to 5? Do you want to work from home, too, but is afraid to grab the opportunities you read in the web? You do not know where to start.

Then, here's a telemarketer calling you and offering VA Training in your locality. Sounds tempting. It promises you all the things that you hope for, working from home, owning your time, earning income that you decide yourself. Before giving out your personal details, before paying for anything, think many times. Do your own investigation and research. Verify the phone number that called you. Get the details you need about the phone number's owner, data that you can use to report the call incident to the police, FTC, and other concerned agencies about phone scams.

No matter how much you like something, make sure you get it from those who are really trusted in that field. Be very careful in dealing with telemarketers. Even though there are phone offers that are genuine, it cant be denied that there are more telephone scams than real ones. So keep your guards up at all times. You need to be safe in your transactions especially with people you do not know, particularly with unsolicited calls. DO not get victimized. These criminals have already pocketed millions of dollars from innocent and unsuspecting victims. Do you share not to become one of those victims, And do your part in spreading the words about scams like this. Guard yourself and guard others.

Friday, January 13, 2012

New Year Scams and How to Avoid Them

Here is another list of New Year scams and how you can avoid being victimized:

1. Ponzi Scheme. Criminals will get investors' money by promising huge returns. Keep your money safe in bonds and mutual funds that can secure your money for you and return it to you irregardless of how small or how big you have earned or profited from it.

2. Identity Theft. This one goes on year-round. The criminal will steal your identity and use it to purchase and make loans under your name. Be very careful. Do not give out personal numbers. Verify the phone number that called you and get the information about the caller and report promptly to the police. Share your experiences about phone scams with others via reviews directory.

3.Over payments. Criminals will issue checks to the victims (usually landlords, small business owners, freelancers, etc) and ask for the extra amount back in cash. Later, the poor victims will learn that the checks have no funds and will bounce. Do not negotiate with people offering you over payments.

4. Processing fees to get loans. You pay for fees to be able to get the loan. After you pay, there is no loan at all. Do not give money for nothing. Try not to get loans at all.

5.You're a winner schemes. Like identity theft, this is a year-round scam as well. Usually, the elderly are ones being victimized here. The caller will tell the granny that he or she has won in a lottery and would need to wire money to pay for taxes. Hang up your phone when you receive such calls. If you have answered already, do not pay anything.

Keep your guards up always. Open your mind about all the scams and schemes going on around you and equip yourself with knowledge on how to avoid them. This new year, be more careful in dealing with people offering opportunities to you.

Friday, December 30, 2011

Verify Phone Numbers of Disaster Volunteer Groups

Human trafficking modus operandi also entails people who loves to volunteer during disasters. It was a bit shocking to learn this but it was true. The human traffickers will call people and ask them to volunteer whenever there is a disaster going around. Since there are people who does not have enough funds to donate, they just volunteer their presence, skills, and time to help the victims.

But what happens is when you volunteer yourself, the caller will instruct you where to go, take you and before you know it, you are being a victim of human trafficking. Be very, very careful. Volunteer only to trusted groups or with groups that you personally know, like when your church or your organization is organizing volunteer works. Do not just volunteer yourself to strangers and be sorry at the end. If you receive calls offering you to become a volunteer, investigate first about the caller and the organization he or she represents before counting yourself in. Just type in the search box the number that called you to access the information about the number. In case you found that this call is really a scam, better inform the police as soon as possible and also share your comments at reviews directory. Being vigilant will not only help you, but who knows who else you might be helping.

Helping others should be considered a serious matter, which you need to look into details and research well, else you might end up being the victim. Be safe in dealing with all calls that you receive especially if the calls are unsolicited and are from strangers. Keep your guards up.

Saturday, December 24, 2011

Verify Phone Numbers of Christmas Time Scammers

This holiday, be informed that there are many scams executed by professional criminals to private citizens. It is important that we are aware of these and that we know what is best to do. Keep in mind that these callers are professionals, and that dealing with them needs strong and firm actions and resolves.

When you are the one getting these calls, be assured that there are people and agencies willing to help you in the fight. You do not need to fight alone. What you have to do is get all the information you can get about the caller and report the incident to proper authorities like the police,the FTC, and other concerned agencies. It is also vital that your family and friends know what is going on so they can appropriately help and support you as you go through the battles.

One site that can help you obtain the details about a phone number is Verifyphone.com. It is easy to use and contains relevant and up-to-date information about a phone number's owner. It can also provide you the information confidentially so you know that you are protected and that the criminals will not know that you are investigating about them.

Make this season memorable with happy thoughts and experiences with your loved ones and friends. Never let criminals get in your way of having a truly merry Christmas.