Category Archives: Awareness

Scammer of the Day – Lars 

Female Scammer Lars 

Scam Danger: 69%


Lars is a female scammer who operates by deceiving people for her personal gains. She is skilled in tricking individuals out of money or personal information through various fraudulent methods. Lars often creates fake identities or uses stolen identities to gain the trust of her victims. She often presents herself as a sympathetic or trustworthy character, appealing to emotions and creating a sense of urgency or desperation to manipulate her victims. One common scam Lars involves in is the “romance scam.” She creates a fake online persona, targeting vulnerable individuals looking for love or companionship. She gains their trust, often over an extended period, and then convinces them to send money or provide personal information under the pretense of helping her in a difficult situation. Lars also specializes in phishing scams. She sends fraudulent emails or creates fake websites that appear to be from legitimate organizations or businesses. Through these methods, she tricks individuals into revealing their financial information or login credentials, which she then uses for unauthorized access or identity theft. Additionally, Lars often engages in investment scams, promising high returns for minimal risk. She presents herself as an expert in the field and convinces her victims to invest large sums of money into fraudulent schemes or non-existent investment opportunities. Read more

Don’t fall Victim to Vehicle Transport Scam

Unfortunately, there are dishonest individuals and companies out there who will try to scam you when it comes to vehicle transport. These scammers may use various tactics to lure you in, such as offering incredibly low prices or promising quick and guaranteed delivery. However, once they have your money, they may disappear or provide poor service.

To avoid falling victim to a vehicle transport scam, there are a few things you can do. First, research the company thoroughly before making any commitments. Look for reviews and ratings from previous customers, check if they are registered with the Department of Transportation, and verify their insurance coverage.

Vehicle transport scam
Vehicle transport scam

Next, be wary of any company that asks for a large upfront payment or refuses to provide a written contract. Legitimate transport companies typically require a deposit, but it should be a reasonable amount and the rest should be paid upon delivery.

Additionally, be cautious if a company seems too good to be true. If their price is significantly lower than other quotes you have received, it may be a sign that they are not trustworthy.

Lastly, trust your instincts. If something feels off or doesn’t seem right, it’s better to be safe than sorry. Take the time to find a reputable and reliable vehicle transport company that you can trust with your valuable asset.

Daily News Updates – August 3

Scam news 1

Parking scam uses fake QR codes

Parking scam
Parking scam

Beware of a new scam that involves fake QR codes placed near parking lots.

According to the BBB, there are multiple reports of scam artists taking advantage of this convenient way of paying for parking.Since so many parking lots are going digital and letting customers self-service pay via a QR code they scan with their phone, the scam makes perfect sense. Read more

Scam news 2

Missing Child Scam on Facebook

missing child scam on Facebook
missing child scam on Facebook

Alarming posts about missing children and animals are circulating through Facebook groups around the country. Unsuspecting people in Hubbard are the latest victims of what appears to be a scam as they unknowingly share the misleading posts.

Hubbard’s police chief believes the posts are fraudulent and says people should be cautious of the source. Read more

Scam news 3

Dead woman’s Facebook account used to scam

Dead woman’s Facebook account used to scam
Facebook account scam

(KTXL) — Molly McCarthy is a Swiftie and when she saw this post on Facebook this morning, for tickets to see Taylor Swift, Molly acted swiftly.

“I saw a Facebook post from a mutual friend, so I assumed it was like, safe to see for Taylor Swift tickets on Friday,” McCarthy said. “So I reached out to them.” Read more

Scammer of the Day – Jason Bruce

Male scammer Jason Bruce

Scam Danger: 62%

Jason Bruce
Jason Bruce

Jason Bruce is a male scammer who operates online and uses various tactics to deceive and defraud unsuspecting individuals. He is known for targeting vulnerable people and exploiting their trust to steal money or personal information.Jason Bruce may pretend to be a love interest, a business associate, or a financial advisor, but his intentions are always fraudulent. He often uses fake profiles on social media or dating websites to initiate contact with potential victims.Once he establishes communication, Jason Bruce will gain the victim’s trust and develop a relationship. He may express affection, offer attractive investment opportunities, or promise financial assistance. However, his ultimate goal is to deceive the victim and extract money from them.

Jason Bruce employs sophisticated tactics such as phishing scams, identity theft, and advance-fee fraud to achieve his objectives. He may request personal information, bank account details, or credit card numbers under the guise of verifying identity or facilitating financial transactions. Once he obtains these details, he can empty bank accounts, make unauthorized purchases, or use the information for other illegal purposes.It is essential to be vigilant when interacting with individuals online, especially those who display suspicious behaviors or request money or personal information. To avoid falling victim to scammers like Jason Bruce, it is recommended to research individuals thoroughly before establishing trust, never share sensitive information online, and report any suspicious activity to the appropriate authorities. Read more

Scammer of the Day – Sandra Cris

Female scammer Sandra Cris

Scam Danger: 60%

Rosa Bakarova
Rosa Bakarova

Rosa Bakarova is a notorious female scammer known for her involvement in fraudulent activities and scams. She has an extensive criminal record and has been involved in various types of fraud, including online scams, identity theft, and Ponzi schemes.Bakarova utilizes different tactics to deceive her victims and gain their trust, often pretending to be a reputable businessperson or offering lucrative investment opportunities. She is skilled in manipulating people and using persuasive techniques to convince them to hand over their money or personal information.

One of her most common scams involves promising high returns on investments or offering exclusive opportunities to invest in a particular venture. She convinces individuals to invest large sums of money, but instead of using it for legitimate purposes, she embezzles the funds for personal gain.Bakarova has also been known to target vulnerable individuals, such as the elderly or those in financial distress. She takes advantage of their desperation and offers false promises of financial assistance or debt relief programs, only to disappear after receiving payment or personal information.

Furthermore, she has been involved in identity theft schemes, where she steals personal information and uses it for various illegal activities, such as applying for loans, credit cards, or making unauthorized purchases. Read more