Showing posts with label Scam Alert. Show all posts
Showing posts with label Scam Alert. Show all posts

Deaf Lottery - Scam Awareness

The blog covers about the Scam Awareness. More victims possible in Deaf Lottery cases, be aware and protect yourself from the scammers.


On Your Side Alert - Fake Lottery Email Targets Deaf and Hard of Hearing:

Criminals are now targeting the Hearing Impaired. A viewer contacted 12 On Your Side after she was fooled into believing she'd hit the jackpot.

You've probably never heard of the United States Deaf Lottery and it's for good reason: it doesn't exist. But that's not stopping cyber crooks. An email claiming to be from the phony organization is showing up in local inboxes. The viewer, who admittedly fell for this, was too embarrassed to talk on camera but didn't want anyone else to be fooled and called 12 On Your Side to spread the word.

To activate this feature, press the "CC" button.

Ron Lanier, Director of the Virginia Department for Deaf and Hard of Hearing, said, "To me it is like, how dare they. But we all know there are people out there like this. But usually when I see something like that, I immediately delete it."

Like with most of these email deceptions, these criminals are phishing for information. Our viewer was told her Deaf friend had recently won $550,000 and she was a winner too. The catch was that to collect, she had to give up loads of personal information including her banking details. "It is someone trying to get something from you and you will get nothing in return," Lanier said...

Read The Full Story.

Hundreds More Possible Victims in Deaf Lottery Scam Investigation:

Police say they're looking at hundreds more potential victims in a Deaf Lottery scam investigation. A detective for Westerville P.D. says he first thought there were about 300 victims in a scam involving a fake Deaf Awareness Lottery. Now, he believes there could be 1200 people all over the country. A woman who lives in a Westerville Deaf community is accused of helping the scammers by communicating with elderly Deaf women across the country.

A woman who knows the Deaf community well agrees with police that trust played a big role. If the person that was telling somebody they were Deaf and they were talking to a Deaf absolutely they would trust them, said Joan Marie Johnston. Johnston was married to a Deaf man for more than 50 years and about 60% of her friends are Deaf. The person who pulled this other lady in I don't know who it is but shame on them, said Johnston.

SOURCE

Deaf Lottery Case: Resident faces charges in Deaf community scam:

A Westerville woman who is Deaf faces charges of theft from an elderly person for her role in a scam that reportedly preyed upon other members of the Deaf community.

Elaine Katz, 76, is accused of being a part of a nationwide scam that involved her calling other Deaf senior citizens to convince them to wire money as part of a fake "Deaf Awareness Lottery" scheme. Katz's Westerville residence was searched and she was taken into custody and booked in February, though she was never jailed.

On July 23, Katz pled not guilty to theft from an elderly person in Franklin County Municipal Court, and her hearing is set for Sept. 22. The case is largely based on one victim in Florida. But authorities say that Katz may have contacted up to 1,200 other victims via a video phone, a common form of communication in the Deaf community.

Authorities said they were unable to confirm how many other cases of fraud may be involved due to logistical difficulties and time constraints. Katz lives in Westerville's Columbus Colony Elderly Care, a facility off South Sunbury Road owned and operated by the Ohio School of the Deaf Alumni Association. Columbus Colony focuses on care for Deaf and Blind seniors.

Ted Smith, a Westerville Division of Police detective who handles fraud cases, had been tracking the Katz case since January, and helped lead the way on the case. He said that Katz's own deafness and age made the case difficult to handle...

Read The Full Story.

The "Deaf Lottery" From Australia, Is This a Fake or Real?:

Here's a perfect example - it's hard to believe that some of the sources found a website called "The Deaf Lottery Australia" - www.TheDeafLottery.au.com, is this a scam website? You decide...mostly Deaf people don't felling into the scammers.

Scam Alert - Protect Yourself From National Association of the Deaf:

A message from National Association of the Deaf (NAD) - Have you received a message from a “Deaf Charity” or a “Deaf Lottery” that said you won money? Did the message mention the National Association of the Deaf (NAD)? Beware. The NAD does not participate in “Deaf Charity” or “Deaf Lottery” programs.

Scam, cheat, fraud, trick, and swindle. For example, you may receive a message from a “Deaf Charity” or “Deaf Lottery” saying you won money. They may ask for more information about you. They may say you must pay money before you can get your lottery money. They may try to make you feel foolish for not sending your money to get more money. Other people may send you a message claiming they won lottery money, and now you can win. This is a scam. Sample Scam Message.

Please warning people not to reply to the bogus emails. If you think you're a victim, contact your bank right away. You can also report the email to Internet Crime Complaint Center - IC3.gov.

Be aware, educate, and protect yourself. Share this blog to your loved ones and friends about the scam awareness: Deaf Lottery - Scam Awareness.

Wake Up Now Is A Pyramid Scam & Scheme

Wake Up Now is a pyramid scam or scheme. WUN scare tactics on video in ASL to offer up your downvotes on the altar of the MLM Gods.


Is "Wake up Now" a "Scam"? There are so many people hollering and hottest debating on the internet these today about the real truth about the Wake Up Now scam as well as for the WUN members.


What is the truth about Multi-level marketing (MLM) companies like "Wake Up Now"? It starts with a simple dream and become a reality judging from the experiences of business organizations and individuals engaged in direct selling or Multi level marketing. The Wake Up Now marketplace is a savings industry that has been come up with by Wake Up Now with the support partners such as Buy.com and Walmart.com to bring the savings directly to you for the most affordable and finest rates possible.

When it comes to scam, the fact of the matter is that no matter what you are involved in rather it be making money from home, the music industry, sports, real estate etc there are many scammers and con artists. We are living in extremely crucial times, either you are going to be very rich or very poor the chance for in between is dwindling. The people who generally make "Wake up Now Scam" statements are usually those that were a part of the company during time and that they didn't make any cash because they a get rich quick thinking process and they didn't desire to put in virtually any work.

Wake up Now - a scam is confirmed - don't be an idiot. If the push is entirely focused on convincing you to join - for a fee then to pressure all your friends and family to also join - for a fee, then encouraging them to do the same to their friends and family, it's a damned scam! Seen on http://www.vandruff.com/mlm.html, Multi-levelmarketing, Pyramid Scheme and Ponzi Scheme for more details. And no, of course Deaf YouVideo didn't fall for this. Neither should you.

Wake Up Now is not Fun:
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
http://quicken.intuit.com/personal-finance-software/whats-new-quicken.jsp
https://secure.lifelock.com/enrollment/

At your own RISK, Good Luck!

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ASL Video - SEC Investor Alert!

American Sign Language Version: SEC Investor Alert Regarding Web-Based Scheme Targeting Deaf Investors.


WASHINGTON, DC -- SEC Investor Alert Regarding Web-Based Scheme Targeting Deaf Investors: The Securities and Exchange Commission ("SEC") has charged an Internet-based investment company, Imperia Invest IBC ("Imperia"), with securities fraud for soliciting several million dollars from U.S. investors and promising guaranteed annual returns in excess of 1.2% per day while in reality siphoning the funds into foreign bank accounts and not paying any money back to investors.


TEXAS -- A Texas man who allegedly solicited $3.45 million from more than 7000 Deaf investors before securities regulators stopped him last year has been charged with fraud. The Securities and Exchange Commission alleges that Jody Dunn... Texan Defrauded Deaf Investors Out of $3.45M.

WISCONSIN -- A multi-million-dollar international swindle targeting Deaf investors that recently drew federal warnings has snagged at least a dozen Wisconsin residents, investigators at the Department of Financial Institutions report... Swindle Targeting Deaf Investors Ensnares Wisconsin Residents.

NEW YORK -- I-Team 10 investigation from the NBC report. It's a new twist on an old credit card scam and it's really repugnant. These schemers are posing as customers who are Deaf or Hard of Hearing and using a telephone relay service to try to exploit these businesses... I-Team 10 investigation: Scammers Posing as Deaf Customers; Target Local Businesses.

NORTH CAROLINA -- A common scam lately — known as the “overpayment scam” — happens when a person places an item for sale online (or through a print publication such as the Bolivar Herald-Free Press that also places its classified ads online) and then receives a call from someone through the Telecommunication Device for the Deaf relay service, or TTY, wanting to purchase the item... The Scam Artist’s Next Victim — Don’t Let It Be You.

FBI GOV -- The Internet Crime Complaint Center (IC3) at https://ic3.gov lists 18 Internet crime schemes and that is just schemes related to the Internet, not including schemes that are carried out by phone or U.S. Mail.

The mission of the U.S. Securities and Exchange Commission is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. Visit at https://sec.gov to find more informations.

Related Posts:
Deaf Lottery - Scam Awareness
ASL Video - SEC Investor Alert!
Wake Up Now Is A Pyramid Scam & Scheme

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