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Posts with tag scam

ATM skimmers: now with SMS notification built right in

Aw, how convenient! Now, when you purchase your next ATM skimmer, you don't even have to risk being arrested when you wander out to retrieve it. For those outside of the know, an ATM skimmer sits on credit / debit card machines and swipes information as unsuspecting civilians pass their cards through. In the days of old, scammers would have to physically retrieve the skimmer in order to acquire all that precious information; now, models with built-in SMS notification are becoming available, meaning that numbers, expiration dates and that easy-to-forget three digit code on the back can be shot out instantly after the data is snatched. Word on the street has these devices going for $8,500 a pop, and they can dish out around 2,000 texts. Just another zany hack to be aware of in the wide world of ATM shenanigans.

[Via Hack-A-Day]

Keepin' it real WTF, Part II: Russian iPhone "boots up," does nothing else


It's been a long time coming, but we've finally found a KIRF suitable to become the one and only successor to our very first "Keepin' it real... WTF?!" This here iPhone -- which is little more than a familiar chassis with a lead weight and a small amount of internal hardware -- is reportedly used by scammers in Russia in order to barter for train tickets, grub, etc. In essence, the phone has just enough electronics within it to give the appearance of a "boot up" sequence, complete with the Apple logo; the scammer in possession of it then explains that the battery is simply drained, but that it will work perfectly fine once charged. After any given sucker hands over something quite valuable in exchange for this heap, he / she proceeds to crush it into a million pieces while cursing the unknown name of whoever fooled them in the first place. Moral of the story? Stay sharp, street traders.

[Thanks, Abhijit]

Best Buy customer purchases $300 hard drive, receives oodles of dried beans

No, this isn't the first time we've heard of innocent consumers snagging some new kit only to find random bits of unwanted garbage in place of the actual product, and unfortunately, we've all ideas it's not the last. This go 'round, a couple waltzed into Best Buy, snagged a "brand new" $300 hard drive and zoomed home to start packin' those platters. Much to their dismay, no HDD was found inside the box -- rather, three bags of dried beans weighed it down enough to not seem suspicious. As expected, Best Buy wasn't about to refund any money for fear that the actual purchasers could be the culprits, and while that's certainly understandable, we're quite relieved to know that a little outside intervention netted the two a $300 gift card to the retailer. We bet they'll inspect that package a bit more closely before taking it home next time (sad though that may be).

[Image courtesy of DKImages, thanks Craig]

Western Union hopes to enable mobile money transfers, scammers rejoice

Just when you thought those Nigerian scammers were simply running out of avenues to coerce you into cashing some counterfeit check for $4.98 billion, along comes this. Western Union is apparently buddying up with 35 or so cellphone operators to "develop a system that would allow consumers to transfer money from country to country via their mobile phones." Reportedly, the outfit has successfully tested the service in a number of US cities, and if everything goes as planned, it could launch in Q2 of 2008. Notably, it still sounds like an actual human will be a part of the process, as the system will purportedly "connect the user to a company operator to complete the transaction." Quite frankly, we appreciate the convenience of such a service, but don't you go falling for any sappy stories of long-lost cousins needing your help to funnel in millions as you ride to work, alright?

Birthday girl gets two rock-filled iPod boxes

We're tempted to believe this story just isn't true, but if the details are indeed factual, we're a bit flabbergasted to say the least. Turns out, a teenager's mother scurried to Target in order to snap up a video iPod for her daughter's upcoming birthday, and she put it on a Target credit card in order to receive a discount. Upon opening it up, the gal's 14th birthday party took a turn for the worse as Regan Ritter found nothing but rocks packaged neatly inside. After demanding a refund and getting rejected, store employees were able to locate another iPod at a different Target location. As you can probably guess, that box was also stuffed with rocks. Target still refused to refund the lady's dough and insisted that she blow the $350 on other store merchandise instead. As it stands, Ms. Ritter is expecting some higher-ups to contact her and truly resolve this, but there's no word as to whether or not Regan ever acquired an iPod from anywhere else.

[Via Techmeme]

Medison promises money back if it can't deliver... in three months

That $150 Medison Celebrity we glanced a few days back seemed to smell a bit fishy from the get-go, and a recent press release from the firm does a fairly terrible job of assuring us all otherwise. Typically, one's in dire straits if it has to address mass concerns of scamming, and Medison is now blaming the unexpectedly large amount of orders and "tremendous" amount of website hits and support calls for an apparent "shift in the time frame" in which customers will receive their orders. Granted, the company still promises that it will deliver, and now claims that your money will be returned if your machine isn't received in three months. Ah well, it's not like you had better things to do with your cash than let someone else earn interest on it while you fret over ever seeing it (or a laptop in its place) ever again, right?

[Thanks, Valdi I.]

Dell facing investor lawsuit over shady Intel kickbacks

Ah, Michael, look what a fine mess you've got us into this time. Sure, Dell's not the first company to get smacked with a bit of sharp interrogation regarding shady accounting practices, and it's definitely not the first to have allegedly collaborated with another outfit to benefit the group, but the Texas powerhouse is facing a lawsuit that accuses it of illegally accepted quite a bit of coinage it didn't (legally) deserve. The class-action suit claims that the firm "artificially inflated profits by secretly receiving approximately $250 million a quarter in likely illegal rebate kickbacks payments from Intel in return for an exclusive deal to purchase Intel's microprocessors," which in a nutshell, doesn't bode well for either company if proven accurate. Of course, Dell's frolicking in the fields with AMD these days too, but the plaintiffs also contend that the corporation participated in a "widespread, long-running scheme to defraud shareholders and inflate Dell's stock price." As expected, nobody on the receiving end of this is taking any time to comment, and even though Rollins recently took the easy way out of his high falutin' position, himself -- along with Dell's accounting partner PricewaterhouseCoopers -- aren't out of this hot water just yet.

[Via Slashdot]

PayPal to offer security key fobs for additional account protection

For every stupendous scam that crafty / immoral individuals pull off on eBay, there's at least a couple phishing scams out there trying to jack your precious eBay or PayPal password and access your hard-earned dollars. PayPal is readying a VeriSign security key that will resemble the RSA SecureID we corporate workers are all too familiar with with, and will sport a monochrome LCD screen that rotates a six-digit password every 30 seconds. Clients who opt to use this device will be able to enter it along with their usual username / password credentials when logging in, which would prevent scammers from accessing their account without the key fob in hand. The firm has been testing the device with employees for "several months," and plans to start trialing it with customers "within a month or so." Personal account owners in America, Germany, and Australia will eventually have the option of picking one up for a one-time fee of $5, while business accounts will receive the unit gratis, but if you're not savvy enough to pass on by those tempting scams, five bucks could be a small price to pay to keep your cash out of strangers' hands.

[Via jkOnTheRun]

eBay PS3 scam of the day: Hot_PS3s@hotmail.com sold for $890

Another day another eBay PS3 scam. Look, we know the supply of PlayStation 3s are limited and demand is high before the big, 4-day break. But folks please, a little caveat emptor... this is eBay for crissake. Oh sure, Schnezy's listing is dubious as hell: titled, "Sony PlayStation 3 PS3 NO RESERVE, HOT HOT HOT" and even supported by a picture of the console itself. And seeing all the features and specs spat out on the page certainly clutters the one, very important bit of text at the very bottom: "note: you are not bidding on an actual ps3, you're only bidding on an e-mail address (Hot_PS3s@hotmail.com), winning bidder will recieve password." But hey, you've gotta read the text son. So enjoy your new Hotmail email address Mr. Notoriousgoat(se?) -- it may be an $890 markup from free, but it's still cheaper than an email address for millionaires in the long run. Tip: enable spam filter.

PS1 + PS2 = PS3 eBay scam FTW

Forget all those "PlayStation 3 box" or "PlayStations, 3 of them" scam artists, this "PS1 + PS2 = PS3" guy is the real deal, bringing true innovation to the realm of scamming hapless PS3 wannabes. Unfortunately, this PS3 system, held together by the mightiest of adhesives, might be a little too ahead of its time, since so far the auction is at a paltry C$152.50 (about $1.40 in real money). Oh well, there's always the next next-gen hysteria, right?

[Via Digg]



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