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Top 5 Most Common Holiday Scams

Posted Thursday, November 11, 2010 in Computers-Internet-Technology
by Erik Johnson

These five holiday season scams are sure to steal your cheer. As you shop for your friends and family, look out for the common threats that BBB sees every year...

1) Online deals that are “too good to be true”

As the majority of consumers now hunt for great deals online, some sites offer electronics or luxury goods at prices that are too good to be true. Every holiday season BBB hears from holiday shoppers who paid for a product at a great discount, only to recieve nothing in return. To avoid this scam, always look for the BBB seal when shopping online and click on the seal to confirm it is legitimate.

2) Fake online sellers of the season’s hottest toys and gadgets

Every year, holiday shoppers fight over the “must have” toy or gadget of the season. When the item is sold out in stores, you can often find it online through sites like Craigslist or eBay. The problem is that some sellers will take your money and run.  The best way to avoid this is to only consider purchasing these hot items from eBay or Craigslist sellers that are local to you.  If you win the bid or decide to purchase from Craigslist, be sure to conduct the transaction in person to make sure the product is what you expected. Never wire money as an advanced payment.

3) Identity theft at the mall

While you’re struggling at the mall with multiple shopping bags, coats and lists, identity thieves see an opportunity to steal your wallet and debit or credit card numbers. Be careful not to let yourself get bogged down in purchases and lose track of your wallet. Know where your credit and debit cards are at all times and cover the keypad when entering your pin number while purchasing items or getting money from the ATM.

4) Bogus charitable pleas

The holidays are a popular time to give to those who can help the less fortunate. However, this creates a great opportunity for scammers to create phony organizations and solicit donations to line their own pockets. To avoid giving to a charity that is not going to use your money wisely, always research a charity with the BBB Wise Giving Alliance beforehand. Double-check that the charity meets the 20 standards for charity accountability before making any donations.

5) Phishing e-mails

Phishing e-mails are a common way for hackers to get at your personal digital information or break into your computer. Common phishing e-mails around the holidays include e-cards and messages pretending to be from companies like UPS or Fedex with links to package tracking information. Never click on any links or open any attachments to e-mails until you have confirmed that they are not malicious. E-mail addresses that don’t match up, typos and grammatical mistakes are common red flags of a malicious phishing e-mail. Also, beware of unsolicited e-mails from companies or people with which you have no association. Make sure you have current antivirus software and that all security patches have been installed on the computer.

Have you run across a scam? Be sure to follow us on Facebook and Twitter for the latest trends, tips and to let us know if you have any topics you want BBB to address.

Comments

I just want to say how invaluable the C.C.B.B.B. out-reach program is to me and so many. Weekly, I watch kiii morning TV, to get the latest scam information each Tuesday. Then, I take this local information to a San Patricio County retired teachers meeting and spread the word. It is just so heartening to know that we have a place to turn and an agency that reaches out to help us. This timely holiday scam alert is just one example of the fine work that our C.C.B.B.B. does. I know that there is now a national investigation going on with the ratings method of the B.B.B., but locally, I feel that we are blessed. Thank you very much!
Comment By Diane Smith At 11/13/2010 12:32 PM

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