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Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:
Last week, a federal judge in Texas issued a temporary restraining order against a new requirement that small companies identify their owners to the federal government.
An LA bakery fell victim to a counterfeit check scam last month involving a $7,500 cupcake order. The owner of Eat Your Flowers, Loria Stern, told Business Insider the scam was costly and upsetting.
A later version of the 809 scam involves calling cellular telephones then hanging up, in hopes of the curious (or annoyed) victim calling them back. [7] This is the Wangiri scam, with the addition of using Caribbean numbers such as 1-473 which look like North American domestic calls. [8]
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
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