Special offer

APPS TO AVOID SCAMS

By
Mortgage and Lending with Mortgage Consultant, Right Trac Financial Group, Inc. NMLS # 2709 NMLS # 6869

“App to Avoid Scams”

The scammers are finding their match, with new apps that are coming to market.

For sure, I am not the only one that is getting emails that I have just inherited millions of dollars. Well, I couldn’t help myself and decided to have a little fun. Look, two can play at this game.

I responded to one of these email and asked what I needed to do to get my money. An email came back to me in a few moments and told me, that I had to send a check for $17,000 to handle all the processing. They also wanted wiring instructions to my account so that the money could be sent.

I waited a few days and then sent an email, stating that I had made an error and mistakenly sent a check for $47,000 instead, so as soon as they get it, to please send a check back for the $30,000 over payment.

That was a year ago and I have yet to hear from them.

 

An App That Helps You Avoid Scams
This free smart-phone application provides information on more than 550 scams worldwide.
By Cameron Huddleston, Kiplinger.com

apps to avoid scams

 

You get a letter stating that your bank has moved your home loan to another servicing company. The letter looks official and there's a number you can call for more information. You contemplate calling, but you're worried that it might be a scam. There's an easy way to find out if it actually is.

You can go to the Scam Detector site or download the free iPhone app for information about more than 550 scams worldwide. An Android version of the app is also available.

Scam Detector makes it easy to search for scams by category: auto, face-to-face, Internet, telephone and travel. When you click on a category, you'll get a list of scams, with detailed information about each one and tips on how to avoid it. You also can submit a scam. And if you're a victim of a scam, you can use the app to file a complaint with the Better Business Bureau.

Scam Detector also partners with the Better Business Bureau to provide a weekly list on its site of the top ten scams. Sorin Mihailovici, founder of Scam Detector, says that he is working to implement the weekly top-ten list on the app soon.

Mihailovici created Scam Detector, which is based in Alberta, Canada, because his best friend lost $30,000 to Nigerian scammers. They offered Mihailovici's friend a chance to invest in a project, flew him to Amsterdam for a "world partners" meeting, squeezed as much money out of him as they could over an eight-month period then cut off communication with him. After the incident, Mihailovici wanted to help others avoid becoming victims. He launched the app in 2011, and it has 2 million users worldwide

Posted by

Subscribe to my blog via Email:

 

Enter your email address:

Delivered by FeedBurner

 

Joe Petrowsky, NMLS #6869

Right Trac Financial Group, Inc. NMLS #2709

110 Main St.

Manchester, Ct. 06042

Office: 860 647-7701 x116

Fax: 860 647-8940

Cell: 860 836-9294

Email: joe@righttracfg.com

www.righttracfg.com

www.joepetrowsky.com

Like me on facebookfollow me on twitterConnect with me on linkedin

Joe Petrowsky does not guarantee nor is in any way responsible for the accuracy of the information provided herein, and provides said information without warranties of any kind, either expressed or implied.

Equal Housing Statement: We are pledged to the letter and spirit of U.S. policy for the achievement of equal housing opportunity throughout the Nation. We encourage and support an affirmative advertising and marketing program in which there are no barriers to obtaining housing becuase of race, color, religion, sex, handicap, familial status, or national origin.

Frank Rubi
Frank Rubi Real Estate, LLC - Metairie, LA
FrankRubiRealEstate.com

Joe, I'm sure you will receive that over payment any day now. 

Aug 03, 2012 11:25 PM
Edward Gilmartin
CRE - Boston, MA

it is fun to play along with them...most of the scams come out of Nigeria. They are easy to spot but to an unsuspecting person there could be trouble...I wish something could be done to stop these people.  They work out in the open at internet cafes.

Aug 03, 2012 11:45 PM
Dorie Dillard Austin TX
Coldwell Banker Realty ~ 512.750.6899 - Austin, TX
NW Austin ~ Canyon Creek and Spicewood/Balcones

Hi Joe,

Isn't it amazing the scams that come in?? They must lure some people in as they keep trying..must have some success..it only takes a few :).

Aug 03, 2012 11:50 PM
Conrad Allen
Re/Max Professional Associates - Webster, MA
Webster, Ma, Realtor

Hi Joe.  Congratulation on your inheritance.  Sending them $47,000 in three and nines doesn't work:)

Aug 04, 2012 12:31 AM
Andrew Capelli
Troy, MI

Joe: What a great idea!  I think a trick will be to get this kind of technology in the hands of the elderly- Demographically, they're the most likely to fall prey to scams, but the least likely to download an app.  It's important to get the word out on this- Thanks for sharing!

Aug 04, 2012 12:37 AM
Beth and Richard Witt
New York, NY
The best Retired Brokers !!!!

Hey Joe... This is a good one... in fact it made me chuckle... wonder what they were thinking when they got that last email of yours... LOL

Aug 04, 2012 06:34 AM
George Souto
George Souto NMLS #65149 FHA, CHFA, VA Mortgages - Middletown, CT
Your Connecticut Mortgage Expert

Joe, I get those all the time to.  I will be a very rich guy if I ever decide to claim all that money, or a very poor one after they clean out my accounts :)

Aug 04, 2012 09:18 AM
Lisa Von Domek
Lisa Von Domek Team - Dallas, TX
....Experience Isn't Expensive.... It's Priceless!

Hello Joe,

LOVE IT - how fun, too bad you could not see their reaction when they read your message!

Aug 04, 2012 10:41 AM
Joshua Zargari
MJ Decorators Workshop LI staging and home decorating - Lynbrook, NY
MJ Decorators Workshop

Good evening Joe.

Thank you for reminder.

All those offers never stop coming...

I got many of them from Spain.

Aug 04, 2012 11:17 AM
Lou Ludwig
Ludwig & Associates - Boca Raton, FL
Designations Earned CRB, CRS, CIPS, GRI, SRES, TRC

Joe

With so many scams out there today we have to on our toes.

Good luck and success.

Lou Ludwig

Aug 04, 2012 03:14 PM
Patricia Feager, MBA, CRS, GRI,MRP
DFW FINE PROPERTIES - Flower Mound, TX
Selling Homes Changing Lives

Hi Joe,

I just had to suggest this post of yours! We are being scammed to death and it's good to know there's an app to outsmart the scammers.

I think its a real crime because these scammers are preying on the elderly, college students, and people who really need jobs and money. - these scammers need to be stopped. Hopefully, the FBI is tracking them.

Thanks for doing your part to put an end to such a crime.

Aug 04, 2012 11:14 PM
Margaret Rome Baltimore 410-530-2400
HomeRome Realty 410-530-2400 - Pikesville, MD
Sell Your Home With Margaret Rome

Joe , What a terrific reply.

I waited a few days and then sent an email, stating that I had made an error and mistakenly sent a check for $47,000 instead, so as soon as they get it, to please send a check back for the $30,000 over payment.

I am just thankful for the delet button.

Margaret

Aug 05, 2012 08:16 PM
Eileen Hsu
Douglas Elliman Real Estate - Manhattan, NY
LICENSED REAL ESTATE SALESPERSON

Having an access to information to help us combat all of the scam emails is a good resource.

Aug 06, 2012 12:31 AM