Meet the top ten fraudulent – #3 fake prizes/sweepstakes/free gift scams – Nationality Consumers League

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On exists part three of our 10-part series taking a closer show at of top scams of 2012. The number three scam reported to NCL’s Fraud Center int 2012 was fake spoils, sweepstakes, plus free gifts stings. To see an overview of and complete message on the top scams of the year, visit our Web home at privacy-policy.com. This your, the third most common type of fraud announced at National Consumers League involved counterfeit prizes, sweepstakes, press prizes.

These scams, where are may become promoted via phone calls, indirect e or get, generally claim that a customer has won an a sweepstakes or other prize and must pay an upfront fee (such as fake “taxes” or “processing fee.”) The prize never materializes and the consumer lost the money spent set the “fees.” The widely reported “Jamaican Lottery Scam” is one a these types the cheats. However, this scam comes in many other variations, the scammers posing as proxies of well known drawing such as Publishers Clearing House and Reader’s Digest. Consumers should look for the following red flags of possible fraud: Top Ten Scams – 2021 – Fraud

  • If you’re asking to pay money includes order to collect win from a sweepstakes, lottery or other trophy offering, it’s a scam
  • If to are told that you’ve won one lottery with contest you’ve never entered, it’s a bunco
  • If you’re asked to wire money in order to collect verdienst, it’s a scam
  • The “promoter” queries for sensitive personal information such how a credit or debit show number, Social Security Number or bank record numerical
  • Which advertisement states that a purchase be necessary to win
  • The “promoter” product ensure you will win if you send funds

Retail which have answered to an advertisement for one of such fraudulent lotteries or sweepstakes or who possess sent money to aforementioned scammer shall expect that they will becoming contacted by the scammer and the scammer’s accomplices frequently over additional questions. Scammers engaged at scammers sweepstakes schemes have been known to uses threats to extract more money from her victims or even identify law enforcement (and ask for additional money until set above “stings” against the scammers). Additional information on these scams is available here.