Category: Scams (Page 1 of 9)

The hits just keep coming. I’ve got even more Facebook scams to describe, so that you’ll be able to recognize and dodge these if you meet with them:

Concert Tickets for Sale

This is as simple as they come: Someone will ask for a Venmo or CashApp payment for some concert tickets, and then ghost you as soon as they receive the cash.

And once they’ve stolen your money, they will also Block you. This prevents you from reporting them to Facebook.

Garage Door Repair

Now we can add “garage door repair” to the list of service scams on the internet.

Working on garage doors is not for the faint of heart and is dangerous if you don’t know what you’re doing. I think it important that you be sure to have a properly licensed and insured person performing this service for you.

Missing Child Notice

I’ve blogged before about missing child alerts on social media, but this adds a new angle to that. These posts are fakes. These children are not missing. They’re not even located in the named town or region.

I’m fairly certain that these posts will later be changed into something shady, à la The Facebook Edited-Post Scam.

Precious Things Found

From missing people to found items, these scammy notices work the same way. If they can just get their post to be shared far and wide, they’ll later change it to something scammy.

Used Car for Sale

Many people sell their cars on Facebook, so this scam is hard to spot until you start dealing with the poster.

But I know this is a scam, because this person’s account was stolen from them. Once a scammer entered this user account, they changed the password and all other security info. And Facebook did not help the rightful owner of the account. The scammers are still in there as of today, posting about this car on all of the groups that they can.

For those who reach out about this car, they’ll be asked to make a small payment to “hold” the car for them. Or they may be offered a “too-good-to-be-true” price to get the car sold quickly and delivered to you. In any case, it’s just another way to get your cash before they block you.

Red Flags for These Scams

• The poster asks you for payment or a holding fee before you have seen the product or received any proof of the item’s existence.
• No company name is given, no local phone number or website is shown for offered services.
• Real missing-persons notices would include the name and phone number of the relevant police station.
• Scammers tend to Like their own posts and often Turn Off Commenting.

Logo Design scams on Facebook are the latest to appear on group pages. These scams are brought to you by the same people who offer duct cleaning, mobile car detailing and more. Here are the deets:

What This Scam Looks Like

Again, this scam usually appears inside of Facebook Groups. The wording may vary, and can actually be a bit engaging:

This time around, the scammers are onto something. The forthright statements and proud attitude is a good hook, and holds the readers’ attention. I see a lot of these posts, full of comments from people who want to contribute their own opinions and attitudes on the subject. And their conversation makes the posts more credible!

But it’s still a scheme, and I recommend you shy away from these offers.

How This Is a Scam

Once again, I have to remind everyone that appearances are often not what they seem on the internet. The people posting these offers use Western names and American-looking photos. They look like they could be your neighbors, but they aren’t. When I chat with these folks, I send them links to click on. And when they do, I get to see their location in the world:

Almost all of these service-type scams are posted by people in Pakistan. I have nothing against the people of Pakistan. But I do have misgivings about dealing with a Pakistani who uses a sock puppet account on Facebook to present themselves as an American.

Incidentally, I am very forthright with these people, as I chat them up. I ask them plainly about their location in Pakistan. They either use coarse language at me, or block me. I do not ever get a civil response from them.

How These Scams Play Out

I would have to give these scammers some money to be sure of how the scam finishes. I’m not going to do that. So, here are my educated guesses on what happens to people who fall for these schemes:

• The scammer plays you long enough to get an initial payment, and then blocks you.
• The person actually gets you some logos and design options. But they are quickly whipped up, using free sites and AI tools, and certainly not worth $200.
• They offer to help with your website design, which will give them access to your professional email and domain. Your passwords could be sold to a higher-level scammer who can abuse your email address and identity.

If you have dealt with these scammers, please share your story with me. I would love to update this post with more details!

However these ploys go down, you need to know that you will have no recourse. Whether you lose time, money or your entire website, these people are in another country, where our police cannot address them. These scammers will quickly block you on Facebook, and Meta will not assist you, even if you report the matter to them.

What You Can Do

It can be tricky to recognize these scams. Their verbiage gets better every year. But one useful trick is simply to search Facebook for the scam. Specifically, click and highlight one or two sentences in a suspicious post. Copy that text and paste it into the search field at the top of Facebook. You will know you have found a scam, if your search turns up similar posts from all over the country:

Next, report the scam posts. But understand that when you report things, you have a choice. You can report them to Facebook, but little to nothing will occur. Or, you can report them to the Group’s Admins. That is much more likely to help. The very real and local people that take care of that group will see your report and probably take action against the poster.

Lastly, I do not recommend that you criticize or attack these scammers on their posts. They will simply block you. Once you have been blocked by them, you will be unable to see their posts or report anything that they do.

There’s always another scam just around the corner. And with these jokers in Scamdinavia, nothing is sacred. Please watch out for the Girl Scout Cookie Scam, circulating on Facebook and possibly other social media.

The Scam

You might already know this scam, but it’s still worth broadcasting. Because the Girl Scout brand is so endearing and trustworthy, some people are getting fooled by this nonsense. Check out these examples of the scam I’ve collected from Facebook:

Let me be clear: These posts are not legitimate, not endorsed by The Girl Scouts of America and not created by anyone in this country. People in Kenya or Pakistan have created sock puppet accounts on Facebook, stolen a bunch of photos with kids and cookies in them, and are simply posing and fishing for quick money.

Anyone who messages these schemers will be asked to pay for their cookies using Paypay, Venmo, CashApp, etc.. The poster collects the money and pretends to take down the address, and asks the victim to wait a couple of weeks for delivery. When the delivery day passes and no cookies arrive, the crook will be long gone.

What’s Scammy and What’s Legit?

Once you know what to look for, it’s easy to get your Girl Scout Cookies from a safe source. Here’s what to look out for:

• A legitimate Girl Scout Cookie post will offer specific details, like:
  • A URL to the Cookie Finder, or a personalized website for ordering, beginning with “gsdigitalcookie.com”
  • The time and location where the kiddos will be setting up to sell their cookies in-person
  • A variety of payment options, and no sense or urgency (pay when the cookies arrive)
• A scam post will seem fishy, if you take notice:
  • the child’s name or troop is not mentioned
  • the cookie prices are wrong or too low
  • the posting account is no one you know and you have no mutual Facebook friends with them
  • the post has commenting turned off

If you see a scam post on Facebook, report it to the group’s admin or moderator. You can report it to Facebook, too, but they are unlikely to do anything.

For more info on how to get these delicious cookies, check out the Girls Scouts Cookie Program website.

If you aren’t familiar with the duct cleaning scams that abound on Facebook, I recommend you first check out my 2021 post on this matter. Once you’re up to speed on the basics, it’s time to discuss the new-and-improved duct cleaning scams. Duct Cleaning Scams v2.0 are beginning to spread throughout Facebook. Don’t fall for them and be ready to report them.

Upgrades

Duct cleaning scams are the same as before: People located in Pakistan are posting in American Facebook Groups, trying to sell duct cleaning services.

They use sock puppet accounts that make them look American. Posing as “local companies”, they are really just looking to schedule appointments, which they then resell to unlicensed people near you. The folks in Pakistan collect referral fees for each job s/he schedules. The people in America get suspicious cleaners at their door. Whoever arrives to clean ducts is not connected to any real company, and may overcharge for their service or commit other crimes.

But they’ve upped their game for 2024. The scammers are trying to appear more professional now. Their latest posts show a classy flyer with pricing, a business card, and a real website.

The wording of their posts is much improved, too. Gone are the copy-and-paste phrases that we rolled our eyes at, like “Believe our Work not Words!” Now they present more detailed and personalized posts that closely resemble everyday small businesses in our country.

Their sock puppet accounts are looking better, too. They’ve got dozens of them now, all sporting American names and stolen photos. They’re using the accounts to click Like on each other’s posts and photos, which makes them look active and more legitimate.

Same Tells and Giveaways

I am sure this is still a scam. First, I chat with these people. It’s the same ol’ schtick with them, but I still like to get proof when I can. I ask them where they’re from (Washington!) and then I send them a link to my address. (Oops, that wasn’t a link to my address, it tells me the location of the clicker:)

But there are other hints. Sometimes, I click the poster’s name to view their Facebook profile. And it catches my eye when their profile name doesn’t match with the name hiding in their Facebook URL:

I’ve tried calling some of their numbers (Houston TX area code, probably purchased through Ring Central), and no one ever picks up. But they answer texts and Facebook messages immediately. And they block me quickly, if I mention their home country:

And then there’s their website. The Titan website looks fine, but the devil is in the details. Looking up the domain name, I can see it was registered just 2 months ago, through a Czechoslovakian company. And while the images on the site looks crisp and pleasant, every single one of them tracks back to other, older, legitimate HVAC companies throughout the USA. Google Lens is really nice for doing a quick reverse image search, and it shows that these schemers just lifted their images from real duct cleaning websites.

Advice

• If you recognize a duct cleaning scam, report it to Facebook, and then also report it to the admin of the group where it was posted. Facebook won’t do anything, but hopefully the group’s moderator will remove the post and/or block the sock puppet account.
• Verify a service company’s identity with a simple phone call, or getting a referral from a true local. Make sure they have a contact number and address that makes sense for your location. Avoid contracting with any service provider that insists on texts or private messaging only.
• If someone claims they have a license with the local county or NADCA, get that license number from them and check it out! Scammers will boast about having all their licenses, but won’t give them when asked.

Scams continue to abound on Facebook, despite efforts and apologies from the man at the top. If you’re going to use this platform, please be aware of these typical Facebook scams, so that you don’t get taken:

Hair Stylist Scams

If you’re looking for a new ‘do, please be cautious you don’t get taken by “fake” hair stylists on Facebook. It’s a simple scam: Pose as a real stylist, collect a deposit or booking fee and then block the customer and disappear with the money.

This scam is a little harder to pick up on, though. First, these scammers (from Nigeria?) are willing to chat with you, using decent English and convincing slang. They may sound like cool, local people! Next, a pretend-hair-stylist may give you the name, address and phone number of a legitimate hair salon near you, when you ask. But they are not connected to that company — they just pulled it from a quick Google search to convince you to hand over your money.

Antivirus Offers

Some endorsements on Facebook won’t go to legitimate antivirus websites. They’ll go to a semi-phishing website, where they’ll try to get you signed up on spam lists, or entice you to download adware onto your computer.

Dental Care Assistance

I know that good dental care is expensive, but don’t fall for this nonsense. You won’t get anything but spam email and calls if you cooperate with this type of post.

Reduced-cost/free dental care is out there, though. Get off of Facebook and investigate what the trade schools and colleges in your area might offer!

Giveaway Groups

Scams are so prevalent on Facebook, that the scammers are creating closed groups for their schemes. These groups are essentially a place for their scams to collect and build up.

You will never find a more wretched hive of scum and villainy than in one of these groups. Steer clear!

Paid Surveys

I imagine there’s a way to get paid for surveys, but a post on Facebook is not it. Instead, people who are duped by this will be handing over their PII to scammers. They will sign you up on countless spam lists, and possibly use your info in other scams or identity theft efforts.

Red Flags for Typical Facebook Scams

• They show a URL to a GoDaddy or GoogleSite address.
• Payment is through Venmo/CashApp while credit cards are discouraged.
• A photo of American cash is shown.
• They insist on texting or private messages, and don’t want to talk on the phone.