Breaking down the scams occurring in my backyard
Most people think of a hacker or scammer as someone in a black hoodie, sitting in a dark room, trying to steal your information. That's not the case.
So this following list is a record of all of the scams that have occurred in the Benton County area, and the more I see it, the more it frustrates me. No one is talking about this. No one is reporting on it. No one even acknowledges it. Well, I'm going to do it now.
I encourage you to read a few of these scams, and don't feel like you need to read them all, but when you've had your fill, you can scroll to my breakdown. Get ready to scroll, because this list is long. I will give you some ways to avoid scams, and some ways to immediately notice you are attempting to be scammed.
Corvallis (Oregon) Police Department & Benton County Sheriff's Office Police Log Reports (information gathered from The Corvallis Gazette Times)
July 30, 2018
SCAM: 9:50 a.m., [address omitted]
A trooper was made aware of a fraud attempt targeting OSU students through their email accounts. The email offered a job in New Jersey and requested students reply with personal information. Students were notified of the phishing email.
July 29, 2018
SCAM: [address omitted]
A man reported that he had sent $700 via Walmart to Ohio for a deposit on a rental home but that it turned out to be a scam.
July 26, 2018
THEFT: 7:37 p.m., [address omitted]
A man told police he was contacted by someone purporting to be a Chinese official and who informed him he needed to transfer $10,000 into an account at the Bank of China to ensure it was "clean" because it could have been involved in an "economic crime." The man transferred the money and then realized he may have been scammed. Police told the man to cancel the wire transfer and to report the incident to authorities in China.
July 21, 2018
SCAM: [address omitted]
A Philomath resident reported that she sold an iPad through a buyer on Facebook and shipped it without receiving payment. She received what she had thought was an email stating that the payment had been credited to her account, but she learned that it was a fraudulent email.
July 17, 2018
SCAM: 11:08 a.m.,[address omitted]
A woman told police she listed two Country Music Festival tickets on Craigslist for $400 and received an offer out of California for $1,300 if she’d send $960 via Western Union to someone in New York. The woman said she did this and was later informed by her bank that the check she deposited was fraudulent.
July 11, 2018
SCAM: 1:58 p.m., [address omitted]
A woman told deputies she met a man on Facebook a few months ago and the man told her he was in a hospital in South Carolina and needed money for surgery. The woman said she gave the man $1,000 in Amazon gift cards and the man asked for $2,000 more. The woman wanted to verify she was scammed and deputies told her she was. They discussed ways to prevent the incident from occurring again.
July 10, 2018
SCAM: 10:03 a.m., [address omitted]
A woman told troopers she received an email that contained a check for $928. The woman was instructed to cash the check and buy something for the suspect and keep the change. The woman deposited the check and spent the money but did not send any money to the suspect. The bank then informed the woman the check was fraudulent and requested the money back.
July 6, 2018
SCAM: 12:53 p.m., [address omitted]
A woman told police she paid $299.99 to Microsoft for a subscription to keep her computer clean of viruses. The woman later realized it was a scam and canceled the check before it reached the recipient. Police think the scam involved international perpetrators and discontinued the investigation.
June 30, 2018
SCAM: [address omitted]
A person reported they received a phone call from someone claiming to be a Benton County Sheriff’s Office deputy. The caller told the person they had missed jury duty and needed to pay $3,000. The person bought $1,000 in Google Play cards and sent photos of the cards to the caller.
June 30, 2018
SCAM: 6 p.m., [address omitted]
A woman reported that some Chinese nationals called her posing as members of the Chinese consulate in San Francisco. They said that Shanghai police officers wanted to speak to the woman about some bank accounts opened in her name through the Industrial and Commercial Bank of China. The woman spoke with alleged Shanghai police officers, who stated she would be arrested if she could not prove she did not open the accounts. They convinced her to wire $90,000 to a bank account in Hong Kong with a promise of it being returned once her innocence was proven. The woman later realized the call was fraudulent.
June 19, 2018
SCAM: 11:23 a.m., [address omitted]
A man reported he had met a person online who identified herself as Ingrid Nugent and they had entered into a relationship. The man said $4,500 was deposited into his account by a person Nugent said was her attorney. Nugent then asked the man to send $4,064 by iTunes gift cards and money gram to Nigeria, which he did. The check deposited into the man’s account subsequently was declined.
June 15, 2018
SCAM: [address omitted]
A woman reported she had been having problems posting a video to Facebook, so she Googled a support number for Facebook. She called a number she found and was told her problem could be fixed if she provided $700 worth of gift cards. The woman bought the gift cards and provided the card's numbers to someone she believed to be a Facebook support employee. After providing the gift card information, the woman’s problem was resolved. The woman was informed by the person she called that if she provided another $300 worth of gift card information she would be reimbursed her money. She started to believe she was scammed and called police.
June 12, 2018
SCAM: 7:23 p.m., [address omitted]
A man reported he received a call from a person identifying himself as "Deputy Dale Ingram" with the Benton County Sheriff’s Office. The caller said the man had two failure to appear warrants and could pay the fine over the phone or be arrested. The man said he bought two Green Dot cards for $972 and read the numbers to the caller. When the man reported the incident to deputies, they informed him he was the victim of a scam.
June 5, 2018
SCAM: 4:17 p.m., [address omitted]
A man reported he was contacted by someone stating they were from the hospital and told him a Benton County deputy was trying to reach him. The man said he was contacted the following day by someone saying they were Sheriff Ingram with the Benton County Sheriff’s Office and that the man had a warrant for his arrest. The caller told the man he needed to buy two “Money Pak” cards with $494 on each to clear the warrants. The man purchased the cards and gave the caller the identification numbers. The man said he tried calling the number back, but there was no answer. Police tried calling the number but it went to an automated message machine and then the call ended.
May 31, 2018
SCAM: [address omitted]
A man told police he had listed his Microsoft Surface Book online for sale and was contacted by someone named “Yani Pedro” who wanted to purchase it. The man set up payment for the computer through PayPal and mailed the computer to an address in Houston. However, the man never received payment and discovered the email he was sent about PayPal was a scam.
May 15, 2018
SCAM: 4:37 p.m., [address omitted]
A woman told police she received a phone call at work from a woman who claimed to work for the state police. The caller told the woman that she did not file a Form 8886 with the IRS, and they were going to issue a warrant for her arrest. The woman said the caller instructed her to buy 12 gift cards worth $500 a piece. The woman told police she spoke to her bank and gave the caller some of her information, and then went to Wal-Mart to try and buy the gift cards. The woman said she tried twice to buy the gift cards, but her transactions were declined. Police informed her she had been scammed.
May 15, 2018
SCAM: [address omitted]
Police responded to Citizens Bank after a man cashed a fraudulent check. Officers contacted the man, and after he refused to remove his hands from his pockets, they placed him in handcuffs. The man told police he received the check in the mail from a Craigslist ad and was supposed to provide the account information to the sender. The man had deposited the $2,000 check on Monday and withdrew $200 of it. The bank then realized the check was fraudulent. Officers informed the man he had been scammed and released him. He returned to the bank the remaining cash he had from the $200 and was informed his account would be closed.
May 3, 2018
SCAM: 2:08 p.m., [address omitted]
A man told troopers he had received a call from a person posing as a Lane County deputy who claimed he had two warrants for his arrest. The “deputy” told the man he could turn himself in to the sheriff’s office or pay two payments of $489 in Green Dot Moneypak cards. The man sent the money.
April 26, 2018
SCAM: 4:25 p.m., [address omitted]
A man reported his brother, who has dementia, received a phone call from someone claiming to be the county sheriff. The caller claimed the man had missed jury duty and there would be a warrant for his arrest if he did not pay $1,500 via prepaid MoneyPaks. The man stayed on the phone with the caller while he purchased the debit cards and provided the card numbers to the caller over the phone.
April 2, 2018
SCAM: 9:38 a.m., [address omitted]
Police responded to Jimmy John’s for a fraud complaint. An employee told officers a man had called the shop stating he was from the corporate office. The man told the store manager that the shop was being investigated for employee theft and needed to provide the corporate office with $1,000 in gift cards. The manager drove to Fred Meyer, purchased two Visa gift cards and sent the images of the front and back of both cards to the phone number provided by the caller. A different employee had the cards locked so they could not be used.
March 22, 2018
SCAM: 12:10 p.m., [address omitted]
Two people told police they posted an ad on Craigslist seeking housing. They said they were contacted via email by “Larry Dunkin,” who claimed he lived out of state but was renting out 950 SE Powell Ave. The two people agreed to wire $800 via Western Union for the deposit, and Dunkin was to mail the keys. After they wired the money, Dunkin demanded $2,700 for three months’ rent before he would send the keys. The people refused to send the money. Police determined the house was not for rent.
Feb 27, 2018
SCAM: 3:38 p.m., [address omitted]
A woman told police she placed an ad on Craigslist to rent a room. An individual responded and assumed they had been selected as the next tenant and sent a check to the woman for $3,500. When the woman informed the person she would not rent a room to them, the person told her to cash the check and send a money order back in return. The woman knew it was a scam and gave the check to police.
Feb 25, 2018
SCAM: 2 p.m., [address omitted]
A man told police that someone, whom he believed to be a woman in Colorado, added him on Facebook. They video chatted and the man exposed his genitals. The other person then told the man that if he did not pay $500, they would post a video of his genitals online. The suspect wanted a money order sent to the Ivory Coast. The suspect’s Facebook account has since been deactivated.
Feb 21, 2018
SCAM: 4:12 p.m., [address omitted]
A woman said she received a phone call from someone claiming to work for Microsoft. The caller told her that her computer’s virus protection had expired and he could clear her computer of viruses for $499.99. The woman gave the caller her debit card information, as well as remote control of her computer. She later realized it was a scam and noticed a second charge for $512 on her bank statement.
Feb 15, 2018
SCAM: 8:34 p.m., [address omitted]
A woman told police she met a man online who claimed to have lost his wallet while on vacation. The woman sent the man $600 via Western Union. The following day, Western Union’s fraud department called her and said they felt she had fallen for a scam and put a hold on the transaction. The woman then received a call from someone claiming to be an FBI special agent and who said they knew about her involvement with the first man and that she was under investigation as a potential terrorist. The caller told her she needed to send $600 via money order to a judge in Florida, which she did.
Feb 15, 2018
SCAM: 10:30 a.m., [address omitted]
A man reported he sold a computer on Craigslist to “Tonnie Hooker III” for $770. He said he received a check in the mail for $2,300 with instructions to send the rest back via Western Union. The man wired the money from his bank account and then found out the check did not clear, for a total loss of $1,530. The man said “Hooker” had told him he would arrange for someone to pick up the computer in person but the person never arrived.
Feb. 14, 2018
SCAM: 11:38 a.m., [address omitted]
A man told police he had received a $2,450 check from Dial America Marketing with the agreement he would do bookkeeping for the business for $200 a week. The man said he was told to redistribute the funds by wiring the money to a Walmart in Texas, which he did. His bank later told him the check he received was fraudulent. The man lost a total of $2,450.
Feb 5, 2018
SCAM: 11:03 p.m., [address omitted]
Police responded after an employee at Burger King received a phone call from someone asking her where they keep the money and how much was in their safe. An officer took the phone and asked who he or she was speaking with. The caller promptly hung up. The employee who answered the phone said the caller claimed they were doing an FBI investigation for corporate and asked the employee to take money out of the safe and meet them nearby. The employee realized it was a scam and kept the caller on the phone until police arrived.
Feb 1, 2018
SCAM: 10:24 a.m., [address omitted]
A man told police he received an email on his OSU account regarding a job offer from a biotech company where he could earn $200 a week. The man said he received a check for $2,400, which he deposited into his bank account. He said he was asked to transfer $1,680 to someone in Texas via Western Union, at which point he realized it was a scam.
Jan 25, 2018
SCAM: 10 a.m., [address omitted]
A woman reported receiving messages from phone number 443-342-4190 stating her Social Security number had been stolen. She told police she called her mother, who called the number back and spoke to someone who said the Social Security number was being used by drug traffickers in Texas to send money to Mexico. The woman’s daughter called the people back and was advised to get all the money from her bank account, put it on Walmart gift cards and give the card numbers to them, which she did. The caller stated the money would be refunded to her the next day by a police officer. When that didn’t happen, she looked up the phone number and discovered it was a scam.
Jan 17, 2018
SCAM: 3:44 p.m., [address omitted]
A woman told police she accepted a job from a Craigslist post and was sent a check from an individual who identified himself as Taiwo Ayeni. The woman said she cashed the check and sent $850 via Western Union to her new employer's “supplier.” The woman said the employer then requested she buy several iTunes gift cards with the remainder of the money. The woman said that sounded odd and she contacted her bank, which informed her the check she deposited was not legitimate and she was most likely the victim of a scam. The woman said she sent a message to the original sender saying she was not sending anything to him. She said the posting on Craigslist has since been deleted.
Jan 12, 2018
SCAM: 2:22 p.m., [address omitted]
A woman reported receiving a phone call from a man who stated her identity had been stolen. The man told her to buy a $1,500 gift card from Target and provide the security code to him, which she did. She also gave the man the last four digits of her Social Security number, a picture of her and the name of her bank. The woman said the man spoke with an accent and called from the number 443-648-5751.
Jan 8, 2018
SCAM: 1:08 p.m., [address omitted]
A woman reported receiving a phone call from a man who identified himself as Benton County Sheriff's Deputy Cook at phone number 541-847-5100 (the Benton County Sheriff’s Office Monroe number). The man told her she had a "contact warrant" for missing jury duty and needed to pay her bail before getting off the phone with him or she would be arrested. The woman said she stayed on the phone with him while she drove to Safeway, purchased a $2,000 MoneyPack gift card and then drove to the Law Enforcement Center, where she provided him with the gift card number over the phone. The woman said the caller told her the gift card did not work and to purchase additional gift cards. She said she asked him to come out of the Law Enforcement Center and she would give him the physical card, and he disconnected the call. The woman then realized it was a scam and went inside to report it.
Dec 19, 2017
SCAM: 9:41 p.m., [address omitted]
A woman told police she received a call from 443-579-5816 and a man identifying himself as “Richard Gomez with the Federal Marshals” told her that her social security number was being cancelled due to pending criminal charges. The woman stated Gomez instructed her to take all the money out of her bank account and buy Walmart gift cards. The woman bought $2,675 worth of Walmart gift cards and provided Gomez with the pin number on the back of each card. Gomez told the woman the charges would be dropped and her social security number would be reactivated. Police have no suspects.
Dec 4, 2017
SCAM: 6:39 a.m., [address omitted]
A man reported he met a girl on the website Chatroulette about two years ago and began video chatting with her via Skype. The man said that on Sunday he received a message via Skype demanding $400 or the sender would disseminate explicit videos or photographs to the man’s Facebook friends. The sender requested the money be sent to the Philippines. No suspects were identified.
Dec 4, 2017
SCAM: 3:50 p.m., [address omitted]
A woman reported she had received a pop-up on her computer stating it was hacked and she needed to call 1-855-236-8222. She spoke with a man by the name of Ben Carter, who told her to write a check for $249.99, scan it and send it to him to remove the virus. The woman did so and later learned it was a scam.
Dec 1, 2017
SCAM: 2:15 p.m., [address omitted]
A woman reported she received a call from her boss informing her the Sheriff’s Office had called looking for her and to call them as soon as possible. She said she called the phone number given to her and was told she had two warrants for her arrest and she needed to go to the Sheriff's Office immediately to sign paperwork. She agreed to go to the Sheriff's Office and was told to bring a $500 gift card with her to pay a fine for which she would be reimbursed for if it turned out she did not have any warrants. She was instructed to get the card, which she did, and call them and give them the number on the card, which she also did. She was then told to go to the post office and mail the card to the USPS MCO Division, which she did, and then go to the Sheriff's Office. While at the Sheriff’s Office her husband called and informed her it was a scam.
Nov 27, 2017
SCAM: 9:46 a.m., [address omitted]
A man reported he had received a call in October from someone claiming to be Alex Williams with Apple Inc., who told him his computer was infected with a virus. The man said he agreed to pay about $3,000 in iTunes gift cards for two software packages to protect his computer. When the suspect asked for additional gift cards, the man became suspicious and called Apple and learned he had been scammed.
Nov 21, 2017
SCAM: 10:50 a.m., [address omitted]
A woman reported she had received a Facebook message from a friend telling her they had won $50,000 grants. The woman’s friend gave her a phone number and told her to call and ask for agent Paulsen Glenn. The woman said Glenn asked her to send a picture of her debit card and to buy $300 in iTunes gift cards, which she did. Her father learned what she was doing and told her it was a scam. The woman closed her bank accounts and is not out any money. Police spoke with the woman’s friend, who said she had not sent the Facebook messages. Police said her account appeared to be hacked.
Nov 21, 2017
SCAM: 12:16 p.m., [address omitted]
A woman reported she received an email on her OSU account indicating she was qualified for a job making $200 a week. The woman said she was sent a check for $2,450 and asked to send $2,100 back to the sender by Western Union. The woman sent the money and later realized the check was fraudulent.
Nov 4, 2017
SCAM: 9:43 a.m., [address omitted]
A man reported he had met a woman on the Plenty of Fish dating website and exchanging revealing photographs with her. The woman’s profile stated she was 23 years old. However, an unknown man called him stating he was the girl’s father and she was 16 years old. The “father” said he needed to pay him or he would go to police, so he put $60 on a prepaid card and gave the “father” the account and pin number. The man realized this was a scam after the “father” called again requesting more money.
Oct 19, 2017
SCAM: 12:02 p.m., [address omitted]
A woman reported her 15-year-old son had put $1,200 worth of camera equipment on Craigslist. A man named Hernandez Gago contacted them and offered to pay through PayPal if they would ship the camera equipment to New Jersey. They did so and found out the PayPal emails they were receiving were fake.
Oct 18, 2017
SCAM: 2:30 p.m., [address omitted]
A woman reported a man named Mark contacted her via phone and computer saying her bank account had been emptied. The man said he could get the money back for her if she sent him money. The woman withdrew $35,000 from her bank account and deposited it into various accounts at different banks that Mark instructed her to go to. An officer contacted Mark, but he would not answer questions and hung up the phone.
Oct 17, 2017
SCAM: 3:45 p.m., [address omitted]
A woman reported she had been contacted by a man who claimed to work for Wells Fargo and took the woman’s information. She later noticed $4,000 had been withdrawn from her account.
Oct 13, 2017
SCAM: 1:05 p.m., [address omitted]
A woman reported her husband planned to update their Garmin GPS device on the internet. However, he went onto a fake site and paid $180 to a man who pretended to be a Garmin technician. The couple verified with Garmin that they had fallen for a hoax.
Oct 11, 2017
SCAM: 3:30 p.m., [address omitted]
A woman reported she received a phone call from a man who identified himself as David New and told her she had won a 2017 Mercedes Benz. The man asked the woman to provide him credit card information to pay taxes on the car. The woman said she did not give the man any information.
Sept 27, 2017
SCAM: 3:45 p.m., [address omitted]
A woman reported she felt she was being scammed. She said she was contacted by a woman who identified herself as Kristen Anderson on Roommate Finder. After communicating for two weeks, Anderson sent the woman a check. But the check was written for $2,000 more than the agreed upon amount and Anderson asked the woman to wire back to her the extra money. Before wiring the money, the woman realized it might be a scam.
Sept 21, 2017
SCAM: 2:03 p.m., [address omitted]
A woman told police she thought her computer had been hacked after she found she had contacts she had not created. She said she was contacted by Microsoft, who told her they would resolve the issue and to buy iTunes gift cards to pay for the computer repair. The woman bought $700 worth of iTunes gift cards and provided them with the numbers. The woman told police the website "www.fastsupport.com" and the phone number 1-866-955-7984 were used during the scam. An officer called the phone number and spoke with someone but was not able to acquire tangible suspect information.
Sept 11, 2017
THEFT: 2:09 p.m., [address omitted]
A man reported he received a call from a man with an Indian accent claiming to be the federal police. The scammer told his victim that he filled out his admission paperwork to the University of Oregon incorrectly and had to either pay a fine or go to jail. The man agreed to pay the fine and was directed to purchase iTunes gift cards from Safeway and relay the relevant information over the phone. The man provided the scammer with $400 worth of iTunes gift cards. Police informed the man he had been scammed.
This was a sample taken from reported scams that have happened in Corvallis and the surrounding areas.. Again, I did not pick all of them, just a sample. There are thousands that happen in every city each year. These scams can range from an attempt to receive money from you, to stealing various account credentials, purchasing a service that doesn't exist, etc.
Yep, it was actually that long. Ridiculous, right?
These are my 12 ways to avoid scams:
1. The IRS will NEVER call you. Ever. They will send you snail mail, and that is all. If in doubt, call up your local Internal Revenue Service office (for all people in Benton County, there's one in Salem).
2. Never purchase gift-cards over the phone. Whether they say they're a lawyer, the Corvallis PD, or a "friend," they are not. Gift-cards are never a sufficient form of payment. I have, 100% of the time, see this result in scams. Also, shame on stores who don't ask someone why they're wanting to "buy $300 in iTunes gift cards". Never be guilt-tripped into purchasing them either. It is a scam.
3. Don't use Western Union/money orders to make payments. They are non-refundable. This includes if the person on the other end of the phone line will "send you a check for more than the amount and you wire-transfer the difference." This is the usual form that scammers request payment. They will send you a check, and you wire-transfer them the difference. The idea in and of itself doesn't make a whole lot of sense, but it is a popular scamming technique. Instead, ask them to wire you the money, and that you will wire back the difference. If they say "no," then you just foiled the scammer.
4. If you are "involved in an international crime in (a different country)," you are not. Verify with your local police department if you're unsure.
5. If you see a pop-up on your computer while you're browsing the internet that says you have a virus, there is a 99% chance you don't. Do not call the number on the screen. You can even call me, and I will walk you through how to get the pop-up to go away.
6. When making a purchase on either Craigslist or Facebook, first, meet a neutral site. Never meet at your residents. It's not only dangerous for you, but why would you want a stranger to know exactly where you live. Second, if you are purchasing electronics, meet at a local electronics store and have someone inspect it. I have inspected hundreds of computers when I was a hardware technician with an Apple Authorized Service Provider for people who were selling & buying machines. It's smart. Never accept checks; only cash or money order.
7. You don't win things over the phone. If you have actually won something on the phone in past, and it wasn't on the radio, that's why they do it now. That's why it's now a scam, because it's worked before, and the scammers hope it'll work again.
8. Don't exchange explicit photographs or videos over text, online chat, Skype, Snapchat, everything, even if it is a former girlfriend, boyfriend, lover. If your going to do it, do it in person. First, if it is someone you know and have met, and you put up explicit images or videos without their permission, you can be prosecuted under the "revenge porn" law, §166.065 of Oregon Revised Statutes for sexual harassment. If you don't know them, even more reason not to do it. You have no idea who's on the other end. Have you ever seen the show, Catfish?
9. Always be weary. If it sounds too good to be true, it probably is.
10. Never be pressured to "act now." If someone tells you that if you turn off your computer, the "virus will spread," they are lying to you. Don't let anyone talk you into a purchase, especially if you are speaking to them because you called a number from a pop-up.
11. Be cautious on social media. There are many fake profiles in the wild, and one of the most common is for a profile to imitate someone who is over 70-years-old. I don't know why that's their target, but it is. If you get suspicious messages from family members or from someone else in your friends list, be cautious and don't click on any links. Never, ever click a link in a suspicious message OR email.
12. Don't trust your caller ID. Nowadays, scammers will spoof their phone number to make it look as if it's in your area. For example, in Corvallis you may receive a number with an area code 541 and the prefix 753, 754, or 757. All of these are common Corvallis prefixes with the appropriate area code. You may also receive phone calls from common cell phone numbers in your area. You can answer the phone, but be very aware and weary if the phone number is unknown to you. Lastly, don't purchase anything unless you've been expecting their call, and you've done your research to make sure it's reputable.
That's my list. Twelve ways to avoid scams. Can you still be scammed? Yes, it is possible, but if you follow these rules, it will reduce your chances ten-fold. Luckily, for the most parts, banks will issue refunds if you paid via credit card, and even if you didn't, it never hurts to ask. Always ask your bank for a refund if you've fallen victim to a scam.
If you follow these and still have doubts about an email, pop-up, or phone call you received, send me an email at firstname.lastname@example.org or call/text at 541-714-5880. I would much rather have you send me a text to check, then to purchase $500 in gift-cards.
Best of luck and safe browsing!