Let's Talk About Scams--On The Internet & In Real Life

Anderson, Indiana
February 4, 2013 6:55pm CST
Right now, my mom and I are involved in getting out from under a scam. It looks as if we're going to be successful, but I can't really talk about that scam now, as it's still on this side of going to court. Even when I'm able to talk about it, I'm not going to put names, locations, etc. with it, as I'm not trying to operate a smear campaign. I just want for people to be held accountable and make things right PDQ. I also want to use our experiences to try to help others to detect the red flags before a scam ring gets burrowed and entangled in their lives in such a way that it becomes more and more difficult to get rid of it. We're not even trying to give people prison records (though we can't control what other victims might end up doing) but would very much be in favor of the perps going on probation with the threat of prison time, if they tried to worm out of righting their wrongs. Have any of you ever been a victim of a real life scam? Would you be willing/able to write something about your experiences in this discussion? You could describe the scam as well as sharing any sorts of warnings you might have missed that could have saved you some grief. Anything you have that would be helpful, please share here. Then, there are those Internet type of scams. If you were to visit this discussion... http://www.mylot.com/w/discussions/2745477.aspx ...you could participate in a thread that gives advice on that in the form of experiences with specific online moneymaking opportunities. The experiences can be both good experiences and bad experiences. Let's just get some information gathered up. You can post this at both the thread for this discussion and for the discussion I've just recommended. The better choice might be to discuss online scams and online legitimate opportunities over at the other discussion and to discuss real life scams over here. Thanks for your time and anything you have to offer...
3 people like this
6 responses
@kingparker (9673)
• United States
5 Feb 13
It wasn't a shame to share my experience here. Once, it was at my early age while I was in high school. I received a phone call, a stranger claimed that I had won some radio gift, a book of coupons worth $300, but I have to forward $50 transaction fee plus transportation fee for him to bring it over. So, I did agree, although I don't know when I entered a radio contest to win such gift. I gave him $50, and that book of coupons was worthless at some point.
3 people like this
• Anderson, Indiana
5 Feb 13
The coupons are okay if you have use for all of them, but most people don't. If I remember right, I couldn't even give the others away as gifts because they had to be used by the person who bought them.
2 people like this
@ajithlal (14716)
• India
6 Feb 13
I think there are lots of scams like this in life and also in the internet.
1 person likes this
@sshiva95 (77)
• India
5 Feb 13
With technology developing so fast, its very difficult to stay safe from scams and also these scam artists are actually going to a great extent putting in a lot of effort but you can always learn by experience.By experience I don't mean get into a scam and suffer. What I'm saying is by keen observation you can always tell which ones are scams and which aren't
2 people like this
• Anderson, Indiana
5 Feb 13
In other words, don't be one of the first ones to invest in the deal--or, at least, only invest a very limited amount instead of going full speed ahead and investing something on the order of your life savings or even a month's wages. Right?
1 person likes this
@Hatley (163781)
• Garden Grove, California
6 Feb 13
okay a few years ago I signed up for alottery type site for a dollar a month okay so I w ons maybe thirty or forty cents but the next month instead of one dollar they had used myh derbit card to take from my accou nt ten dollars which was not in the deal at all.I had to chasnge my debit card number to stop their draining money out of myh accoujnt then myh bgan,k jumped on them and they were forced to return all ten dollars as I hnad closed the acco unt.I do not know the name f uit niw byt it just gae you a chance to bet a series of winning numnbers.they scam you right and left.
1 person likes this
• Anderson, Indiana
7 Feb 13
I hope that somebody investigated this racket and shut them down!
@Iriene88 (5343)
• Malaysia
5 Feb 13
This era is full of all kinds of scam. There are phone scam, internet scam, direct selling scam and marketing scam. There is this infamous land banking scam that swipe almost all the South East Asia countries. My husband and I heard of this but after listening to the talk, we invested. Just do not know why? It seems they really good at convincing us into it that it is legitimate and everything is proper. However, we took the risk and did not even withdraw during the allowable 'cooling off' period of one month. After 4 years and there is still no development on it, I got a feeling it could be a scam too. So, I am telling myself, if after 20 years they did return the money, then it is a bonus ...like the famous Chinese saying "Salted fish comes alive". I am praying hard that we are able to cash it out in few years time as we really need those money for my son's college fees. Still praying and hoping!
2 people like this
• Anderson, Indiana
5 Feb 13
It sounds like a similar deal with you as it was with my folks and me. It's as if we became like little donkeys following carrots dangling from strings attached to sticks put way out ahead of us. No more!!! We're taking them to court! Personally, we're not looking to have the book thrown at them (though we can't control what other people might be demanding), but they need to clean up their acts and do all in their power to pay back those whom they've wronged. One person has at least a couple of family-friendly businesses that are an asset to our community. I would like to see this person continue to be able to keep those in operation and use part of the earnings to take care of his family. However, he also has quite a bit of rental property and needs to sell that to help him to pay the people he's wronged back. I'm willing to forgive him but still wouldn't trust him as far as I could throw him with any business matters again. I believe you need some legal advice on this and some help in getting out of this and getting your money back. Posting this here at MyLot is a good start towards bringing this to the attention of one or more parties who could help you. You'll be in my prayers, love, and positive thoughts!
1 person likes this
@inertia4 (27961)
• United States
7 Feb 13
I have almost been scammed once. I join a site called FanBox and I was told to add my PayPal email for payment. When I did that, they took 20 dollars from me. I contacted the site and no one ever got back to me. They took my money just like that. So I contacted PayPal and explained the situation to them. PayPal then stopped payment to them and got my money back. I then canceled my account with FanBox and blasted them all over the internet. I don't feel bad about that because they just took my money without warning. I even started a discussion here on MyLot about it. We do have to be careful online. I am happy with the sites I use now to earn from. A great social network, MyLot of course and some other sites I use daily. Also a few writing sites as well. It keeps me busy and I earn at the same time.
1 person likes this
• Anderson, Indiana
8 Feb 13
Thanks for warning me about FanBox. I've never heard of it before, but I would be very leery about joining it now!
1 person likes this
@inertia4 (27961)
• United States
10 Feb 13
Correct. Just stay away from that site. Believe me. I hate it when we get screwed over by some retarded site. But it does happen to lots of us. We just need to be a little more careful before we join any site.
• Philippines
5 Feb 13
to be agent of 1971 one peso Rizal coins which is not written in our history but later i found it as HOAX and only to fool others is their intention. I thought it is realy existing for some agent here say it says I don't have a background being an agent and it was my first time to find my luck. So i made a researched after this for many offer that they have this but they need a down payment and other one said they have a buyer of it and they need samples and few months later not even single coin I haven't seen even the coin collector here in the Philippines do not believe with that too for it was not in the record. and later I found out what they said is true. I wasted my time and load there and my name here in the internet.the next one about renting a dump truck for mining companies. they gave me a draft contract that i will show to look for 10wheeler dump trucks for rentals. and I have collected orcr which is proof that there is a dump truck. but months come and the mining haven't started and later after making a deep research and contacting the mining companies and corporation I found out that there is no contract existing yet and all the draft contract is only made with this people whom you wouldn't think that they cannot fool others for they are educated and some are with profession.so I found out that they collect ORCR and then after they collect it they will offer this to companies. and many also posted this on the internet. and also some who passed the orcr is only fooling too. You will only found out being fooled when after the specific date they will move it and they have many different alibi. So I stop on it. So my moral lesson here is first research deeply and follow our common sense. I have common sense before but I still believe in their words of mouth. Now I learned from my mistake.Many agents here are scammer. They will offer different item which is impossible to other and for them it is possible and you will be convince how they talk and promise you millions of peso, and if you don't make invetigation.. You will find yourself caught on their trap.
• Anderson, Indiana
5 Feb 13
Now, THIS situation sounds really confusing--as if the scammers were giving different individuals the story of some sort of mining deal (that didn't exist) and was saying that (for example) there were five different individuals involved and that four already agreed on investing and the fifth one was the only one who was holding things up and needed to get on board. By going to all five of those individuals one by one, the scammers were able to get all of them to invest time and money into a big nothing. Have I understood this correctly?
1 person likes this