That Job Offer Cellphone Text? Most Likely a Scam!
The FTC is alerting the public about a new text scam. It involves impersonators posing as recruiters, offering non-existent jobs while stealing actual money from the gullible. Here is how these frauds operate... and how to steer clear of them.
The (phony) recruiters pretend to represent well-known companies, advertising remote jobs that you can do from home, such as “online assessor” or simply a “remote position.” They typically mention high pay rates (either daily or weekly) but provide no specifics regarding the role.
In a recent twist, rather than prompting you to click on a link, they will instruct you to respond with “YES” or “INTERESTED.” Resist the urge to respond, regardless of how “professional” the message appears. They seek interaction so they can perpetrate their scheme.
Once they hook you, they will devise various reasons for you to send them money. For instance, they might claim you need to deposit a check they will send you, then request you to return some of that money. (Avoid this at all costs— it is a fake check ploy.) Alternatively, they could assign you online tasks (such as providing positive ratings or reviews) to earn money, ultimately asking for your own cash to deposit. (Do not fall for this either — it is a task scam.)
In order to protect yourself from job and recruiter fraud:
Disregard generic and unsolicited texts, WhatsApp, or Telegram messages regarding jobs. Legitimate employers will not reach out this way.
Never pay upfront to secure a job or for payment. This is a definitive sign of a scam.
Be wary of anyone who offers money in exchange for positive online engagement. Reputable companies do not operate like this.
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Do you get a lot of calls from someone trying to sell products or services you never asked for? Sometimes telemarketing calls are random. Other times, companies trick you into sharing your information so they can sell it to the telemarketers that call you (without your permission). If you’re on the Do Not Call Registry, these calls are illegal. So, how can you cut down on the number of unwanted telemarketing calls you get?
If you share your personal information with websites offering coupons, sweepstakes, or quotes for products like insurance or warranties, the site owners might collect and sell your info to different telemarketers. That is when the calls start from telemarketers — making calls you never agreed to receive and selling products you did not ask for. And that is when the law violations can start adding up.
Recently the FTC announced a settlement with Citizens Disability, a company selling Social Security disability advocacy services primarily through telemarketing calls. The FTC charged that the company bought personal information (which came from websites offering things like coupons and sweepstakes) and used it to make millions of illegal telemarketing calls, including robocalls. The FTC also charged that the company falsely told millions of people it was calling in response to their recent inquiry about their eligibility for Social Security disability benefits.
To help you cut down on unwanted telemarketing calls and avoid scams:
Before you enter your information on a website, search the name of the site plus “complaint,” “review,” or “scam.”
Report illegal robocalls at DoNotCall.gov.
Many illegal robocalls lead to scams. Learn more at ftc.gov/robocalls.
Remember, if you have registered your phone number on the Do Not Call Registry, you should not get live sales calls from companies you have not done business with before.
For more advice on how to stop unwanted calls, visit ftc.gov/calls.
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How to Recognize a Fraudster
Fraudsters concoct various false narratives to swindle your personal data or finances. Some adopt a negative approach, fabricating problems that do not exist, while others opt for a more favorable angle, claiming you have won money, like a government grant or program. How can you discern genuine offers from scams?
Here are five common indicators of a fraudulent government grant scheme:
1. Scammers unexpectedly reach out (via phone, email, text, or social media) claiming you qualify for free government funds.
2. They assert that you can use grant money for personal expenses, such as bills, education, home repairs, or debt repayment.
3. They request sensitive personal data, including your Social Security number, to check your eligibility for a grant.
4. They ask for your financial details, like your bank account information, to facilitate depositing grant money.
5. They insist on upfront payments for processing or other fees, demanding cash, gift cards, wire transfers, or cryptocurrency.
Understanding the realities of legitimate government grants can help you steer clear of scams:
- Grants from the government are usually given to organizations that have submitted an application for a specific purpose.
- Government agencies will not reach out to you through calls, texts, social media, or emails about grants for which you have not applied.
- Grants are not intended for personal use. (Explore government initiatives that assist with personal costs, like food, housing, and healthcare at usa.gov/benefit-finder.)
- Agencies providing grants do not require payment for grant access. For reliable information on legitimate grants and application processes, visit grants.gov.
If you encounter a scam, report it to the Federal Trade Commission at ReportFraud.ftc.gov.
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Your phone starts ringing, and what the caller reveals will soon throw you into a frenzy. They assert there is suspicious activity on your credit card, someone has breached your bank account, you have unpaid taxes, or your benefits are set to expire today. Your heart races, and your thoughts spiral. They pick up on this — and offer their assistance. Should you believe them? Absolutely NOT!
Hold on. The caller might have some information about you — such as your name or address — or details about your financial accounts. But that does not mean they can be trusted. Scammers often acquire, or steal, this information to make their deceit seem more credible.
So, what actions should you take if you receive such a call?
Gather some basic information, THEN end the call. Ask what company or bank they claim to represent. What issue are they mentioning? Then hang up. Yes, hang up!
Confirm the situation by directly reaching out to the identified company or bank. Do you hold an account with the institution mentioned? Contact them to see what is actually happening:
Make sure to use the official app or website (found through Google.com search)to connect with the fraud department. Do NOT click any link offered in an e-mail.
Use the phone number found on a recent statement or on the back of your bankcard.
Avoid relying on top search engine results for contact information — scammers frequently purchase ads, causing their fraudulent numbers to appear prominently.
Always consult a trusted friend or family member. Legitimate fraud departments won’t ask you to keep the call confidential.
Regardless of who is on the other end, never disclose your personal or account information, never allow remote access to your devices, and keep your verification codes private.
If you suspect fraud, report it to the FTC at ReportFraud.ftc.gov. Your report plays a crucial role in combating scammers.
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