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Now I don’t about you but whenever I would get a bill with tape, or I would tear a bill, I would always try to make that somebody else’s problem. By spending or getting change for it, as fast as possible.
And before you, what about all those big DR that got money eating by rats, and mole, the answer is, most of those people would had a problem justifying that money.
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Work from home scam ( deposit fraud check )
I had a friend that saw a job listing on facebook
She went ahead and applied and they told her that they would pay her for the training
But that they would deposit for two weeks instead of 1 week, so she needed to send the other half back
Here what happens when you deposit a dummy check
The bank if it big enough, will clear the check as a curtesy
But once no funds can be found
It will refund the amounts and if you sent money out, they will take the money from your account
Crypto Dms ( with full websites, and you send money to their wallet and see your balance go up, but you can never withdraw )
People build fake profiles with fake numbers and fake emails
And they dm people on the internet offering great investment returns
And they have websites that look real and that update the amounts and everything
For example:
Sign up for a website, deposit $1000 in crypto, and see your balance be $1000 and see the amount grow daily
But when you want to take money out, the money is just not their
And the contact stops
Depositing Money to Buy Bonds or Investments from unknow websites ( 700k loss)
Older folks are falling for this
They are looking for bonds, and get offered a 5% coupon when normal rates at the time are only 1%
And then they send the money to the person, to buy the notes and boom gone
Use official government websites:
Use large brokers known by everyone
Don’t try to get more than the market is giving at the moment
I’ve seen people lose 100k,, 500k and 750k
Phone Scams: Car insurance, Medicare
Before I turned 25 these scams didn’t have a chance with me
But all of a sudden I start to think twice about my car insurance and my health care
But more than often you wont be getting these calls
The best things you can do:
When you get these calls is hang up
And call the number on the letter, or on the official website to talk to the person
And whenever you hear about sending money pause
AI Scams ( using voice ai – car accidents, kidnapping and more )
This is ruthless.
They grab your voice and pretend to be you and call a family member
Saying you got kidnapped.
Old lady got called: Grandmom got called, grandson hit a pregnant lady, and he was on the phone ( stole $8000 from her )
Mom got called: her daughter got kidnapped, lost money aslo
Stay calm and be agreeable, and then call the real people and verify everything, and if you can get contact call someone who knows them or the police
Rules to Avoid:
Avoid sending money to people you don’t know
Companies that you only heard about on the internet
Always call directly to the real phone number or go down to the branch
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*Some of the links and other products that appear on this video are from companies in which Tommy Bryson will earn an affiliate commission or referral bonus. Tommy Bryson is part of an affiliate network and receives compensation for sending traffic to partner sites. The content in this video is accurate as of the posting date. Some of the offers mentioned may no longer be available. I’m an Accountant but I’m not your Accountant, always review information with your Accountant/CPA and your Financial Advisor. source
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