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FTC Stimulus Scam Alert / Avoid Job Offer Scams

March 31st, 2009 By pelokee

I get no less than ten e-mails a day about jobs. Granted, I do independent contracting and have my credentials posted at most of the major sites, but with the current state of unemployment, I have to imagine a lot of people have their resume’s out there. I do know for a fact that scammers are sending out these types of e-mails that request you visit a website and fill out an application or post information.

I have a few things that I do to weed out the real opportunities from the bad.

  • If there is no name and phone number on the e-mail, delete it immediately.
  • If there is a name and a phone number, make sure the e-mail address the message came from matches up to some degree.
  • As part of making a good contact, I always call the person that sent me the opportunity rather than e-mail back anyway. It is more personal and at this point if you get the person that sent you the e-mail on the phone at the number he sent you, well then you know the opportunity is real!
  • Just because an e-mail has the Monster, CareerBuilder, etc logo on it, doesn’t make it real. If you get an e-mail that appears to come from a place – AND YOU HAVE PREVIOUSLY REGISTERED AT THAT SITE – you may want to circle back through the main website and verify the particular job or company. If you get e-mailed about it, chance are really good that you can find the job through the site. If you have not registered with the job site that you get the e-mail from, chances are it is completely bogus.

If you have any other ideas or suggestions, feel free to comment below.

As far as economic stimulus scams go, the sky is the limit. Money motivates people, and free money motivates people even more. Again, you have to use common sense to avoid falling for these traps. It is so serious that the Federal Trade Commission recently released a public alert.

I copied this from their site at: http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt125.shtm

FTC Consumer Alert

Seeing Through Stimulus Scams

With talk of stimulus plans ruling the news, it’s no surprise a new round of stimulus scams are afoot.

Here’s how it goes: An email, online ad, or website says you’re eligible to get an economic stimulus payment. You just have to send back a form or submit one online to get it. The message might appear to come from a rebate company or look like it’s straight from the Internal Revenue Service (IRS).

But the promise of stimulus money in return for a fee or financial information is always a scam, according to the Federal Trade Commission (FTC), the nation’s consumer protection agency.

There’s more than one way to perpetuate a stimulus scam. Some scam artists ask you to send a small processing fee, supposedly to get a much larger check in return. That’s money you’ll never see again. Others skip the fee, and instead, ask for your bank account number so they can “deposit” your check. Then, they use the information to clean out your account or open new ones using your identifying information.

Some stimulus scams encourage you to click on links, open attached forms, or call phony toll-free numbers. But simply clicking the link or opening the document can install harmful software, like spyware, on your computer. The result could be your personal information ending up in the hands of an identity thief.

If you get a message offering you money from the stimulus program in exchange for your personal information, ignore it, delete it, or throw it out. The IRS doesn’t send emails like this asking for personal information, and rebate companies claiming to have stimulus payments for you should not be trusted, regardless of how plausible the script sounds or how official the forms look.

When a stimulus plan does involve a check to you (it may not), you won’t need to fill out a separate form in an email or give out personal information — like account numbers or your Social Security number — to someone who calls you out of the blue.

If you get an unexpected email from someone claiming to be from the IRS and asking you to call a number or email back personal information, forward it to [email protected], then delete it without clicking on any links or opening any attachments. If you think you are the target of a scam, you also can file a complaint with the FTC at ftc.gov/complaint.

If you need to reach an agency like the IRS, don’t use phone numbers or links included in an email. Always type the web address directly into your browser, and look up any url you aren’t sure about. Use phone numbers listed on agency websites or in other reliable sources, like the Blue Pages in your phone directory.

The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.

Filed Under: News Tagged With: avoid online scams, ftc alert scam

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