INSIDER
โCauses you to panicโ: Fraudsters convince retired Houston man to deposit $60K to crypto ATM in arrest warrant scam
Read full article: โCauses you to panicโ: Fraudsters convince retired Houston man to deposit $60K to crypto ATM in arrest warrant scamItโs a scam becoming all too common across the Houston area: Someone posing as a law enforcement officer claiming to have an arrest warrant in an effort to get money.
Be aware of scammers post-Hurricane Beryl. Hereโs what you need to know
Read full article: Be aware of scammers post-Hurricane Beryl. Hereโs what you need to knowHurricane Beryl has left a trail of devastation in Houston, with thousands still without power and widespread damage. As the community begins to rebuild, officials warn of rising scams targeting vulnerable residents. Tips from the Texas Department of Insurance and FEMA can help you avoid falling victim to fraud. #HurricaneBeryl #HoustonStrong #DisasterRecovery
Federal Trade Commission, Houston Ethnic Media share information about various different scams around our area
Read full article: Federal Trade Commission, Houston Ethnic Media share information about various different scams around our areaScammers are targeting all communities, exploiting vulnerabilities through imposter and phishing scams. Here are some tips to help you stay informed and protect yourself! #ScamAlert #ProtectYourMoney #Houston
Stay alert, Houstonians: Donโt fall victim to this new subscription renewal scam
Read full article: Stay alert, Houstonians: Donโt fall victim to this new subscription renewal scam๐จ Attention Houstonians! ๐จBe on the lookout for a new twist in email scams! Scammers are posing as businesses and tricking people into providing personal and credit card information. They send urgent emails claiming your membership or subscription has expired and ask you to click on a link. Don't fall for it! Stay vigilant and protect your personal information. Spread the word to friends and family to keep them safe too. #HoustonScamAlert #StaySafeOnline ๐ป๐ช
BAD APPLE: Houston man caught with $20K in counterfeit Apple devices
Read full article: BAD APPLE: Houston man caught with $20K in counterfeit Apple devicesA man has been charged with trademark counterfeiting after authorities said they discovered more the $20,000 in counterfeit Apple devices in the back of a stolen car during a traffic stop.
Second victim comes forward: Cyber thieves drain $4,500 from Chase Bank account via Zelle
Read full article: Second victim comes forward: Cyber thieves drain $4,500 from Chase Bank account via Zelle๐ฐ Zelle Scandal Unveiled: Houston Women Lose Thousands ๐ธIn a shocking turn of events, two Houston women fell victim to a massive Zelle scam that drained their bank accounts. ๐ฑ Despite reporting the fraud immediately, Chase Bank denied any wrongdoing and refused to reimburse their loss. Join KPRC 2 Investigator Bill Spencer at 6 PM tonight as he dives deep into this alarming issue.
โIt didnโt seem like anything badโ: KPRC 2 anchor Sofia Ojeda almost falls victim to scam
Read full article: โIt didnโt seem like anything badโ: KPRC 2 anchor Sofia Ojeda almost falls victim to scamSofia Ojeda, KPRC 2 news anchor, was almost caught in a scam! ๐ฑ Find out how she narrowly escaped and hear her story on the latest episode of Ask Amy.
Houston prosecutor says this is not the first time viral โBrick ladyโ has made false claims of assault
Read full article: Houston prosecutor says this is not the first time viral โBrick ladyโ has made false claims of assaultThe lead prosecutor on a case where a woman is accused of making up a story about being hit in the face with a brick during an altercation with a man outside a Houston club is sharing more about what led up to her facing charges.
โHe should be put behind barsโ: Clients say Houston-area attorney stole settlement checks
Read full article: โHe should be put behind barsโ: Clients say Houston-area attorney stole settlement checksCar crash victims who expected to get help from a Houston-area personal injury attorney told KPRC 2 Reporter Bryce Newberry that theyโve been ghosted and scammed out of tens of thousands of dollars.
Scam Alert! City of Houston warns of fake websites disguised as paid parking application
Read full article: Scam Alert! City of Houston warns of fake websites disguised as paid parking applicationThe City of Houston is warning people about fake websites that are disguised as the cityโs paid parking application.
Sugar Land man out of $300 after ordering Nintendo Switch on Walmartโs website through third-party vendor
Read full article: Sugar Land man out of $300 after ordering Nintendo Switch on Walmartโs website through third-party vendorA Sugar Land man says he is out of hundreds of dollars after ordering a gaming system on Walmartโs website through a third party.
Lacrosse lesson scam targets Houston-area high school athlete, loses nearly $2K before Christmas
Read full article: Lacrosse lesson scam targets Houston-area high school athlete, loses nearly $2K before ChristmasA local coaching scam may soon have the attention of the Secret Service after a student-athlete agreed to provide private coaching lessons and days later lost thousands of dollars.
Historic Black church in Fort Bend Co. loses nearly $50K for new sanctuary in scam by multiple contractors
Read full article: Historic Black church in Fort Bend Co. loses nearly $50K for new sanctuary in scam by multiple contractorsFor more than 100 years, Wilderness Branch Baptist Church has been a part of the community in Fort Bend County.
โHe just wiped me outโ: Scammer posing as FBI agent steals $238K from Houston-area artist
Read full article: โHe just wiped me outโ: Scammer posing as FBI agent steals $238K from Houston-area artistA local artist says heโs lost hundreds of thousands of dollars to someone claiming to be a federal agent trying to help him.
Ticket scam on Facebook advertising Morgan Wallen concert costs Sugar Land mother $1,000
Read full article: Ticket scam on Facebook advertising Morgan Wallen concert costs Sugar Land mother $1,000A Sugar Land girlโs dreams of seeing one of her favorite country singers in concert, are now shattered after her mom says they were scammed out of a thousand dollars.
Fake tech support schemer sentenced to 16 years after targeting elderly victims
Read full article: Fake tech support schemer sentenced to 16 years after targeting elderly victimsThe leader in a conspiracy to commit mail fraud has been ordered to federal prison, the United States Department of Justice said.
Scam alert: Alief woman thought she landed a new job but instead had her identity stolen
Read full article: Scam alert: Alief woman thought she landed a new job but instead had her identity stolenIf youโre on the hunt for a new job, beware of scammers who the Better Business Bureau says are getting more sophisticated and putting new twists on traditional job scams.
Co-owner of Texas medical equipment company sentenced to 4 years in fraud scheme, ordered to pay $5M in restitution
Read full article: Co-owner of Texas medical equipment company sentenced to 4 years in fraud scheme, ordered to pay $5M in restitutionThe co-owner of a medical equipment company in Frisco was sentenced to 49 months in federal prison which will be followed by a year of supervised release for his role in a medical equipment fraud scheme, the Texas Attorney General announced Monday.
3 arrested in $142M genetic testing fraud scheme using Houston company; $7.1M in assets seized
Read full article: 3 arrested in $142M genetic testing fraud scheme using Houston company; $7.1M in assets seizedThe Office of the Attorney Generalโs Medicaid Fraud Control Unit has arrested three people associated with the genetic testing company ApolloMDx for their alleged involvement in a major healthcare fraud scheme to fraudulently bill Medicare approximately $142 million.
Couple featured on reality TV show hit with $10.8M judgment after promising to โblessโ people in illegal pyramid scheme
Read full article: Couple featured on reality TV show hit with $10.8M judgment after promising to โblessโ people in illegal pyramid schemeThe Office of the Attorney General secured a $10.76 million final judgment and permanent injunction against a reality television couple from Frisco that ran an illegal pyramid scheme.
Woman accused of impersonating Houston lawyer, scamming people out of thousands of dollars
Read full article: Woman accused of impersonating Houston lawyer, scamming people out of thousands of dollarsHouston attorney Amber Morrison was first tipped off back in 2017. Someone reached out via Facebook and said a woman was pretending to be her, practicing family law under her name.
Fake mistress accuses man of cheating on wife of 46 years in Memorial Villages letter scam
Read full article: Fake mistress accuses man of cheating on wife of 46 years in Memorial Villages letter scamIf you have received a letter in the mail asking for money for proof that your husband cheated on you, the Memorial Villages Police Department warns that it is probably a scam and the mail should be treated as junk.
Facebook Marketplace scam leaves Katy woman fearing for her life after threats and people showing up at her house
Read full article: Facebook Marketplace scam leaves Katy woman fearing for her life after threats and people showing up at her houseA Katy woman said sheโs scared for her life after getting threats because someone hacked into her Facebook account, pretending to sell items sheโs never even seen before.
Scammers mask Houstonโs BARC shelter phone number, demand money for release of missing pets
Read full article: Scammers mask Houstonโs BARC shelter phone number, demand money for release of missing petsHoustonโs BARC Animal Shelter is warning of a scam that has targeted several people, including the owner of one dog thatโs been missing for more than a week.
Man who impersonated US soldier, scammed 84-year-old man out of more than $13K sentenced to 3 years in prison
Read full article: Man who impersonated US soldier, scammed 84-year-old man out of more than $13K sentenced to 3 years in prisonA 30-year-old Houston man has been sentenced to three years in federal prison after pretending to be a United States soldier and scamming several people out of money, according to U.S. Attorney Alamdar S. Hamdani.
โIโm too trustingโ: Disabled veteran duped out of $30K after paying local construction company
Read full article: โIโm too trustingโ: Disabled veteran duped out of $30K after paying local construction companyA disabled veteran says he was scammed by a local construction company. Frank Godek says his home is in shambles after the home improvement nightmare.
โEverything we had was goneโ: Small business owner says he lost nearly $200,000 to wire transfer fraud
Read full article: โEverything we had was goneโ: Small business owner says he lost nearly $200,000 to wire transfer fraudA Cypress man who owns a small business says scammers wiped out nearly all the money in his trucking companyโs checking account, and now heโs struggling to keep the business afloat.
Pool contractor pleads guilty after allegedly stealing more than $1.7 million from more than 40 customers
Read full article: Pool contractor pleads guilty after allegedly stealing more than $1.7 million from more than 40 customersOn a hot, sticky, Texas day in Montgomery County, instead of swimming in the new pool she paid tens of thousands of dollars for, Jacquelyn Hieber sweeps up the debris around this ugly, stinking, cement hole thatโs now in her backyard.
Seen at 7: Romance Scams
Read full article: Seen at 7: Romance ScamsWith the hopes of finding that special someone, humans across the world rely on social media and dating apps to find the one. And sometimes, singles looking for love stumble upon someone that sounds too good to be true. It could just be the beginning of a fairytale romance, or the beginning of a romance scam.
Scammer sentenced to 28 years in prison for taking more than $200K from 68-year-old man with autism, DA says
Read full article: Scammer sentenced to 28 years in prison for taking more than $200K from 68-year-old man with autism, DA saysA Houston man was sentenced to 28 years in prison and a $10,000 fine for scamming $260,000 out of a 68-year-man with autism, Harris County District Attorney Kim Ogg announced Tuesday.
38-year-old Indian national residing in Houston sentenced to 5 years for government impersonation call center scam: US Attorney
Read full article: 38-year-old Indian national residing in Houston sentenced to 5 years for government impersonation call center scam: US AttorneyBetween April and October 2019, officials said the man was allegedly involved in a telemarketing scheme via Indian call centers to extort money from victims in the United States.
KPRC 2 Investigates: Zelle fraud victims rarely get their money back
Read full article: KPRC 2 Investigates: Zelle fraud victims rarely get their money backChase, Bank of America, Wells Fargo... no matter which bank you use, you probably trust your bank to protect your money. But consumer advocates are calling out the nation's largest banks for giving thieves easy access to your cash through an app and platform they created. They say new numbers from some of those banks show just how much criminals are making from Zelle.
KPRC 2 Investigates: Judge reprimands body shop owner for failing to pay back victims
Read full article: KPRC 2 Investigates: Judge reprimands body shop owner for failing to pay back victimsKPRC 2 Investigates is asking the former owner of a towing company and body shop who pleaded guilty to stealing thousands of dollars and vehicles, โWhereโs the money?โ
Humble woman warning others after she says contractor took $2,800 and never made kitchen repairs
Read full article: Humble woman warning others after she says contractor took $2,800 and never made kitchen repairsMargie Borders is a retired medical worker who says it was hard enough to dip into her savings to pay for unexpected repairs, but never actually having those repairs done has her sending a warning to others.
Galveston Police Department warns residents about warrant scam after several reports made
Read full article: Galveston Police Department warns residents about warrant scam after several reports madeThe Galveston Police Department is warning the community to be aware of a fraudulent warrant for arrest scam thatโs being reported from several area residents in the last few days.
Texas to start fingerprinting car dealers in effort to crack down on fraudulent paper plates
Read full article: Texas to start fingerprinting car dealers in effort to crack down on fraudulent paper platesBeginning September 1, anyone who applies for a car dealer license in Texas must be fingerprinted and go through a thorough background check.
KPRC 2 Investigates: Warning about fake Astros tickets
Read full article: KPRC 2 Investigates: Warning about fake Astros ticketsThe Houston Astros start their series against the Los Angeles Angels at Minute Maid Park this weekend. One Magnolia family hoped they would be there in person cheering on the Astros and celebrating their sonโs 11th birthday, but their mom reached out to KPRC 2 with a buyer beware.
KPRC 2 Investigates new Zelle scam transferring thousands of dollars from bank accounts
Read full article: KPRC 2 Investigates new Zelle scam transferring thousands of dollars from bank accountsHave you ever received one of those text messages that appear to be from your bank or a retailer confirming a transfer or purchase you didnโt make? By now, you likely know those messages are usually scams. The scammer wants you to click on the link so that you will give them your financial information. But this new scheme takes it a step further.
Fort Bend Co. sheriff sends warning about possible scam after teen caught on camera ringing doorbells in the middle of the night
Read full article: Fort Bend Co. sheriff sends warning about possible scam after teen caught on camera ringing doorbells in the middle of the nightโThere are individuals who are out there using this as a scam, they go and knock on peoplesโ doors claiming they need help just to get access into your home. Do not open the door for anyone at that time of night,โ the sheriff said.
DoorDash driver says he was scammed out of $200 by fake company call pretending to help
Read full article: DoorDash driver says he was scammed out of $200 by fake company call pretending to helpThe DoorDash driver said the caller knew specific details about his order so he complied, but seconds later, his account was wiped out.
Former Houston Texans linebacker Shantee Orr pleads guilty in medical reimbursement scam, authorities say
Read full article: Former Houston Texans linebacker Shantee Orr pleads guilty in medical reimbursement scam, authorities sayFormer Houston Texans linebacker Shantee Orr has pleaded guilty after being charged with taking part in a medical reimbursement scam, according to the Harris County District Attorneyโs Office.
QR code scammers hitting on-street parking in Texas cities -- including Houston, officials say; This is what you need to know
Read full article: QR code scammers hitting on-street parking in Texas cities -- including Houston, officials say; This is what you need to knowThe City of Houston urges the public to be aware of a scam involving fraudulent QR codes being affixed to on-street parking pay stations.
Woman says moving company stole her belongings after paying thousands of dollars
Read full article: Woman says moving company stole her belongings after paying thousands of dollarsLinda Gutierrez says she first noticed a big red flag when Diamond Moving and Storage company came to pick up her belongings in a Uhaul truck, but she never thought that months later she still wouldnโt have her stuff.
Houston man sentenced to more than 9 years in prison for getting nearly $1.6M in PPP loans and spending it on Lamborghini, strip clubs
Read full article: Houston man sentenced to more than 9 years in prison for getting nearly $1.6M in PPP loans and spending it on Lamborghini, strip clubsThe Houston man accused of going on a shopping spree after receiving more than $1.6 million from the Small Business Associationโs Paycheck Protection Program has been sentenced to 110 months in prison, the U.S. Justice Department announced Monday.
KPRC 2 Investigates: Phone number swap scam warning
Read full article: KPRC 2 Investigates: Phone number swap scam warningA new scam is targeting something just about all of us have in our pocket or purse - our cell phone. Itโs called SIM swap fraud and our KPRC 2 Investigates team explains how criminals can steal your phone, your personal information and your money, without ever touching your device. We have the warning plus, what you need to do to protect the information on your phone.
Houston man pleads guilty to federal charges for fraudulently getting $1.6M in PPP loans
Read full article: Houston man pleads guilty to federal charges for fraudulently getting $1.6M in PPP loansA Houston man has pleaded guilty Monday to federal charges for getting more than $1.6 million in Paycheck Protection Program loans, designed to help struggling small businesses pay their employees and stay afloat during the COVID-19 pandemic.
โWe believe there are more victimsโ: Katy jewelry store owner accused of stealing millions from customers, other jewelry dealers
Read full article: โWe believe there are more victimsโ: Katy jewelry store owner accused of stealing millions from customers, other jewelry dealersSantiago Mora, owner of Alku Jewelers in Katy is accused of stealing millions of dollars from customers and other jewelry dealers.He was arrested in Miami on federal charges and is now awaiting extradition back to Texas.
Consumer alert: Scammers targeting relatives of COVID-19 victims
Read full article: Consumer alert: Scammers targeting relatives of COVID-19 victimsScammers are targeting the relatives of people who died from covid-19. According to the Federal Trade Commission, the con artists are claiming to offer help with funeral expenses, reaching out to people by phone, email and text message.
Harris County business owners say scammers hacked into their bank account, filed for unemployment benefits
Read full article: Harris County business owners say scammers hacked into their bank account, filed for unemployment benefitsHOUSTON โ Harris County business owners said scammers filed for unemployment benefits in their name. Pauline Edgar has kept an extensive log of the countless times hackers tried to access her husbandโs online business account. Edgar says their bank, Frost Bank, first contacted them last week after spotting unusual activity. โThe first thing they tried to do was take money out of the companyโs bank account through Zelle,โ she said. Weโre sitting here in Houston, Texas.โAdThe TWC told KPRC 2 that they cannot comment on a personโs claims for privacy reasons.
Donโt be a victim: What you need to know about new scheme that will leave you heartbroken, penniless
Read full article: Donโt be a victim: What you need to know about new scheme that will leave you heartbroken, pennilessHOUSTON โ The FBI is warning the public about a new โromance scamโ that could leave victims with a broken heart and an empty bank account. According to the warning, scammers will make the victim believe he or she is in some sort of relationship with the scammer, be it friendly, family or romantic. Beware if the individual promises to meet in person but then always comes up with an excuse why he or she canโt. If you havenโt met the person after a few months, for whatever reason, you have good reason to be suspicious. Never send money to anyone you donโt know personally.
Bruno Mars impersonator scams Texas woman out of $100K, Case has ties to Houston
Read full article: Bruno Mars impersonator scams Texas woman out of $100K, Case has ties to HoustonHOUSTON โ A 65-year-old North Texas woman is out $100,000 after she fell in love with someone pretending to be Bruno Mars, the famous entertainer. Harris County cyber-crimes prosecutors said someone overseas befriended her on Instagram, convinced her that he was Bruno Mars and that he needed help with his touring expenses. Authorities said Basil Amadi and Chinwendu Azuonwu are the two men in Houston who opened up the two different bank accounts where the woman was instructed to send the money. AdโWhat these people do is they will recruit people to open up bank accounts. One of those men in Houston went before a judge Tuesday to hear the allegations against him.
Texas Medical Board warns of new scam targeting health care professionals
Read full article: Texas Medical Board warns of new scam targeting health care professionalsHOUSTON โ The Texas Medical Board (TMB) has issued a warning to health care professionals about a new scam targeting them. According to the warning, scammers are making calls claiming to be employees with the TMB, the Drug Enforcement Administration or FBI or other law enforcement entities and demanding money. The scammers may also go as far as to spoof agency phone numbers or send documents on official-looking letterheads, according to the TMB. โAdditionally, the TMB has no authority to issue, cancel, or influence arrest warrants, as some scams have indicated.โAdPeople are being asked to report it should they receive a call or document from any such organization asking for money or threatening to suspend their DEA registration. To learn more or report an incident, visit the TMB website.
COVID-19 scam alert for small business owners
Read full article: COVID-19 scam alert for small business ownersHOUSTON โ The Federal Trade Commission is warning small business owners about the latest COVID-19 scam. With a new round of Payroll Protection Program loans now available, scammers are impersonating Small Business Administration employees, calling owners to trick them into giving up information. The FTC says real lenders will never call you and solicit you for a loan you havenโt even applied for. The feds say these are likely phishing attempts from criminals who could illegally apply for loans using your information. You should also never fill out loan applications online from lenders you donโt know to be legitimate.
What you need to know about the latest phishing scam targeting TDLR licensees
Read full article: What you need to know about the latest phishing scam targeting TDLR licenseesHOUSTON โ The Texas Department of Licensing and Regulation has issued a warning about a phishing scam targeting people with TDLR accounts. According to the agency, licensees have been getting emails asking them to validate their profile information by clicking on a link that is not associated with the TDLR. Here is what the TDLR says you should watch for:Emails that appear to be from the TDLR, but have a return address that does not belong to the agency. Any email that says licensees are required to validate their information no later than Dec. 24 or their next renewal could be delayed. Emails asking you to click on a link and then require you to enter personal information to โvalidateโ it.
7 tips to help you avoid being scammed while doing your holiday shopping online
Read full article: 7 tips to help you avoid being scammed while doing your holiday shopping onlineEven though they look a little different, many people are starting to get their holiday shopping done. The FBI put out a list of tips that could help protect you from online scammers as you shop. Make sure the website is reputable before shopping or providing info like your credit card number. Be wary of social media posts (some posing as holiday promotions or contests) offering discounts, deals or free gifts cards/vouchers. Keep a close eye on your credit and bank statements to make sure no fraudulent charges are being made.
SCAM ALERT: Customers receiving false calls from scammers pretending to be Entergy employees
Read full article: SCAM ALERT: Customers receiving false calls from scammers pretending to be Entergy employeesHOUSTON โ Customers are being warned by local law enforcement after a scam targets Entergy. The Jefferson County Sheriffโs Office and other local law enforcement agencies are alerting residents after receiving multiple calls regarding the phone scam. They also have automated answering machines that sound like Entergy, officials said. The scammers will ask you for a number, your account number, your social security number or Tax ID number. If you have been targeted or a victim of the scam, officials ask to call your local police department, Entergy and your financial institution.
Customers leaving angry messages after online scam posts womanโs phone number as contact
Read full article: Customers leaving angry messages after online scam posts womanโs phone number as contactFRIENDSWOOD, Texas โ Imagine getting angry phone calls from frustrated customers all over the country, accusing you of stealing from them. Itโs happening to one Friendswood woman who discovered the hard way scammers had roped her into their crimes, posting her real address and cell phone number on their fake website. Whatโs unique about it, is it leaves one set of victims pointing fingers at another victim while the bad guys hide. That is when they found a phone number to call and an address, supposedly for the business. She also sent an email to an address on the website demanding the operators remove her phone number and address from the site.
Phishing scam targets Amazon and Netflix customers
Read full article: Phishing scam targets Amazon and Netflix customersHOUSTON โ Nobody wants to get all ready to Netflix and chill, only to discover your Netflix account has been disabled. Scammers are sending our emails that appear to be from Netflix, asking you to update your current billing information. There are several similar phishing scams using the Amazon logo. If you want to report those emails, the real Amazon wants to hear about them. You can send the phishing email to stop-spoofing@amazon.com.
Hereโs how to make those bogus social security calls stop
Read full article: Hereโs how to make those bogus social security calls stopHOUSTON โ The coronavirus pandemic shut down a lot of operations, but there is actually one we all wanted to go away: those scam calls claiming to be from the Social Security Administration. If you do call, they will attempt to get you to โverifyโ or โconfirmโ your social security number. Donโt ever give your social security number to anyone by phone, not even the last four digits. The Social Security Administration will never call you and threaten you with arrest or any other kind of legal action. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls.
Suspected serial scammer in Houston-area arrested again as victims describe litany of scams
Read full article: Suspected serial scammer in Houston-area arrested again as victims describe litany of scamsChad Skelton was arrested in Chambers County this week on several charges, including theft, deceptive business practices, and fraudulent use and possession of personal ID information. Both men say they paid Skelton hundreds of dollars for pre-employment screenings and then never heard from him again. Melissa Harpster, the secretary at First Baptist Church Highlands, said Skelton told her he was a soldier about to be deployed and needed some money. โHe called up and said he was in the military and that he was helping the people in Louisiana from the hurricane,โ Harpster explained. โAltogether, we gave him over $300.โChannel 2 Investigates other law enforcement agencies may be looking into Skeltonโs recent activities.
This payment app scam could wipe out your bank account within minutes
Read full article: This payment app scam could wipe out your bank account within minutesBut if youโre not careful, you could fall for a scam that could drain your bank account in seconds. "So, I went to my bank account and he was saying, 'Maโam, you need to stay on Cash App. The man on the other end of the line wasnโt with Cash App at all but in less than five minutes, he nearly depleted Sakalaโs bank account. Cash App responseCash App is aware of the scam and says you should only contact them through its app or website. If you believe you have fallen victim to a scam, you should contact Cash App support through the app or website immediately.
Donโt fall for this text message scam, Texas attorney general warns
Read full article: Donโt fall for this text message scam, Texas attorney general warnsAUSTIN โ Texas Attorney General Ken Paxton is warning people to stay vigilant for a new scam targeting text messages. According to Paxton, scammers are now sending messages containing a fraudulent link and false delivery information for a package. Typically, the message will say that there is a pending delivery and to receive it, the recipient must โclaim ownershipโ by providing personal and credit card information, Paxton said. Report the phone number and message contents to the Office of the Attorney General or the Federal Trade CommissionShipping companies will not contact customers via text message regarding issues with a package, Paxton said. Any unsolicited message containing a link or claiming to be from a company you have not contacted should be considered suspicious and be treated with caution.
Hereโs how to make sure the person at your door is really a census worker and not a scammer
Read full article: Hereโs how to make sure the person at your door is really a census worker and not a scammerHOUSTON โ Census workers are going door to door, calling and emailing. The Federal Trade Commission has received reports of scammers posing as census workers in person and by sending phony emails to try and get your sensitive information. They say you should use this information to make sure you donโt fall for a scam:Census takers going door to door must show you a photo I.D. Census takers work from 9 a.m. to 9 p.m. That means you could get a phone call or even a visit to your home up until 9 p.m. Census takers will wrap up home visits by Sept. 30.
Ask 2: What can you do about those phone calls from solicitors who want to buy your home even though itโs not for sale?
Read full article: Ask 2: What can you do about those phone calls from solicitors who want to buy your home even though itโs not for sale?As part of our Ask 2 series, the newsroom will answer your questions about all things Houston. Question: What can you do about those phone calls from solicitors who want to buy your home even though itโs not for sale? Answer: If youโre one of those who received these โwe buy your homeโ calls, donโt fall for it. Simply block the phone number that called you and delete any voice messages, if received. If you havenโt already, you can also add your phone number on the FCCโs National Do Not Call Registry.
Houston man accused of fraudulently getting $1.6M from a COVID-19 relief program was one of many, records show
Read full article: Houston man accused of fraudulently getting $1.6M from a COVID-19 relief program was one of many, records showThe money was part of the emergency COVID-19 relief program through the Small Business Administration, a program designed to help struggling small businesses pay their employees and stay afloat during the pandemic. Jerry Tarnopol, an SBA Loan Specialist at Community Bank, said with a program this big, fraud was a possible likelihood. โIt saddens me that it happened, but youโve got to expect itโs going to happen with such a big program. Price now faces federal charges of making false statements to a financial institution, wire fraud, bank fraud, and engaging in prohibited monetary transactions. Heโs not the only one Federal Prosecutors have charged with crimes related to the SBAโs PPP program.
Trust Index: Is the Google Plus settlement email a scam?
Read full article: Trust Index: Is the Google Plus settlement email a scam?HOUSTON โ Thousands of people received emails this week about a settlement from Google. This is what weโve learned:Google has agreed to pay $7.5 million after its social media service Google Plus exposed usersโ personal information-- including names, email addresses, occupations, and ages. If you had a Google Plus account between Jan. 1, 2015 and April 2, 2019, you could get up to $12. But the claim form asks for my bank account informationThis request raised a red flag for some people. If you decide not to give up your bank information, Google will use what is left of that $7.5 million to give to a non-profit charitable organization that benefits the publicโs interest.
SCAM ALERT: Amazon sellers use your info, send packages you didnโt order to boost ratings
Read full article: SCAM ALERT: Amazon sellers use your info, send packages you didnโt order to boost ratingsIt was all funnyโฆHe was like, โNo I didnโt order it.โ It was weird that it came in his name,โ Lowe said. โCome to find out we didnโt order it. These cans of air that you use to clean a computer, and I know I didnโt order that,โ she said. โI go into my order history and thereโs an order for 22 items that I would never order, ever. Napoliello said if youโve received items you didnโt order, first go in and check your account history to verify if you actually were charged for the items.
Trust Index: Is website that promises extra $800 stimulus payment legitimate?
Read full article: Trust Index: Is website that promises extra $800 stimulus payment legitimate?HOUSTON โ A Houston woman reached out to KPRC 2 after she said her friend signed up on a website to get an extra $800 stimulus payment. Kelly Thomas said the website asks for your social security number. When her friend typed his in, he got a message that he was approved for the extra $800 bonus. โIs there really an extra $800 out there for everybody?โ Thomas asked consumer expert Amy Davis. He is now out a $300 because that is what he paid for Lifelock since he gave someone his social security number.
Scratch lottery ticket scam: Clerk accused of scratching tickets before sale
Read full article: Scratch lottery ticket scam: Clerk accused of scratching tickets before saleHOUSTON โ A convenience store clerk appeared in court Monday after being accused of scratching tickets to see if they were winners before the tickets were sold. Investigators said it happened at the Timewise Food Store at 8190 Katy Freeway in Houston. Clerk Omar Ali, 31, is charged with violation of lottery act, a felony, as some of the tickets had prizes of up to $1 million. According to court documents, investigators believe Ali would use a pin to make very small scratches in the bonus prize box to see if the ticket was an instant winner or not. โTaking away from the customers but it ainโt right though.โCourt documents didnโt mention what investigators think Ali was doing with the winning tickets.
Donโt fall for it: Army Recruiting says military draft texts arenโt real
Read full article: Donโt fall for it: Army Recruiting says military draft texts arenโt realJust a heads up: The U.S. Army is not sending out text messages to tell people theyโve been chosen for a military draft, officials from Recruiting Command said Wednesday. Even if there were a draft, itโs not a decision made by U.S. Army Recruiting Command. The Selective Service System, a separate agency outside of the Department of Defense, is the organization that manages registration for the Selective Service, officials said. The Selective Service System is conducting business as usual. Registering for the Selective Service does not enlist you into the military.
What to do next time you get a call from scammers claiming to be from the social security office
Read full article: What to do next time you get a call from scammers claiming to be from the social security officeHOUSTON โ Calls from scammers claiming to be from the Social Security Administration are increasing. When your phone rings, your caller ID may even look like itโs from the real Social Security Administration. The caller usually tells you that your number has been suspended because of suspicious activity, and they can help you reactivate it. The next time you get one of these calls, hang up and then file a complaint online at the new Social Security Administration impostor scam reporting form on the Social Security Administration website. The form collects information that law enforcement will analyze for trends to help identify the scammers.
Ghost businesses: What are they, how to protect yourself
Read full article: Ghost businesses: What are they, how to protect yourselfThe internet has changed the way we search, but KPRC 2 consumer expert Amy Davis discovered if youโre not careful, you could end up giving your business to a scammer, also known as a ghost business. Like a ghost, these shady businesses appear to be there when theyโre actually not. Free Google business listings help ghost businesses pretend to be something or somewhere they are not. In a statement, Terminix confirmed it is not affiliated with the address in the Google business listing. What is clear, if you inadvertently hire a ghost business, you could be in for more than just a scare.