TOP 3 SCAMS TO RUIN YOUR HOLIDAYS

SCAM ONE: FAKE SHIPPING NOTICES

With more and more people engaging in online shopping, fake shipping notices can be increasingly difficult for consumers to identify. These deceptive messages often arrive through various channels, including text messages and emails, making them particularly aggravating and challenging to recognize. This type of scam is particularly effective during the holiday season when so many individuals are eagerly awaiting their deliveries. However, if you pay close attention and observe the details, you will notice that they all tend to follow the same predictable script. Here are signs of a fake shipping scam:

  • Generates a Sense of Urgency

    • Usually they will tell you your package is delayed (for some reason) and offers the opportunity to take care of it by clicking the link that they have helpfully included in their message. Here is an example (minus their scam website) I pulled off my phone: U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip code address information in the link within 24 hours.

  • Unsolicited Message

    • If you have ordered items for the Holidays, you may worry that this text/email might be a legitimate notice of failed delivery. However, stop and do not click the link. Instead, check with the place you ordered the product from directly and check shipping status with them. Don’t engage w/ the unsolicited message.

  • Threat of some “bad outcome” if you do nothing.

  • Putting a time limit, trying to force you to act quickly.

  • The web address is usually a random looking that doesn’t match the sender.

SCAM TWO: GIFT CARD SCAMS

This one is easy! Anyone emailing or texting you to buy gift cards and send them the numbers off the back of the card is scamming you. Guaranteed. More info from the FTC: https://consumer.ftc.gov/articles/avoiding-and-reporting-gift-card-scams

SCAM THREE: SOCIAL MEDIA ADS

Finally, my least favorite category of online content: the ever-popular misleading social media ads. We’ve all seen thousands of these ads to the point where I truly hope we’ve developed a certain immunity to their allure, but there must be people out there who are still clicking on these enticing offers. An honorable mention in this realm would certainly be Wish, Temu, and Shein. The only guarantees with these platforms seem to be that what you see in their advertisements is often not what you actually end up receiving.

FOR MORE INFORMATION ON SCAMS, VISIT THE FTC LINKS BELOW:

https://consumer.ftc.gov/consumer-alerts/2023/12/fake-shipping-notification-emails-and-text-messages-what-you-need-know-holiday-season

https://consumer.ftc.gov/articles/avoiding-and-reporting-gift-card-scams

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