Scam Information

Scam Information 2017-05-31T14:43:00+00:00

SCAMS – 2017

iTunes Gift Card Scams

Be aware of scams involving iTunes Gift Cards.

A string of scams are taking place asking people to make payments over the phone for things such as taxes, hospital bills, bail money, debt collection, and utility bills. The scams are committed using many methods, including gift cards. As the fraudsters are sometimes using iTunes Gift Cards, Apple customers should be aware of these scams.

Regardless of the reason for payment, the scam follows a certain formula: The victim receives a call instilling panic and urgency to make a payment by purchasing iTunes Gift Cards from the nearest retailer (convenience store, electronics retailer, etc.). After the cards have been purchased, the victim is asked to pay by sharing the 16-digit code on the back of the card with the caller over the phone.

It’s important to know that iTunes Gift Cards can be used ONLY to purchase goods and services on the iTunes Store, App Store, iBooks Store, or for an Apple Music membership. If you’re approached to use the cards for payment outside of the iTunes Store, App Store, iBooks Store, or Apple Music, you could very likely be the target of a scam and should immediately report it to your local police station as well asScamWatch.

Please do not ever provide the numbers on the back of the card to someone you do not know. Once those numbers are provided to the scammers, the funds on the card will likely be spent before you are able to contact Apple or the police.

Tips to avoid becoming the victim of a scam

  • If you are NOT purchasing an item from the iTunes Store, App Store, iBooks Store, or an Apple Music membership, do NOT make a payment with iTunes Gift Cards. There’s no other instance in which you’ll be asked to make a payment with an iTunes Gift Card.
  • Do not provide the numbers on the back of the card to someone you do not know.
  • Immediately report potential scams to your local police department

 

 

Scams

​​The Internet provides a medium whereby unscrupulous operators can target consumers, with the marketing of illegal schemes and scams. Some of the more common scams include:

  • Get rich quick schemes
  • Miracle health products
  • Competitions & lotteries
  • Pyramid/referring selling/multi-level marketing
  • Nigerian loan/investment scams
  • Work at home schemes

With the advancement of technology, email has become a fast and efficient method of forwarding unsolicited scam information to bulk recipients. Your address could have been obtained from various sources, including a virus affected address book that automatically sends or forwards mail without the knowledge of the user, or from online databases.

Be sceptical of individuals representing themselves as Nigerian or foreign government officials asking for your help in placing large sums of money in overseas bank accounts. Do not believe the promise of large sums of money for your cooperation.

The inquirer relies on some form of response on your behalf to continue the communication. Previous experience gleaned by law enforcement bodies indicates that if you do respond, the sender has obtained confirmation of an identity that they may later use to facilitate the commission of other offences. If you receive this type of email, it is recommended that you delete or ignore it without responding to the inquirer.

Be cautious when responding to special investment offers (especially through unsolicited e-mail) or when dealing with individuals/companies outside Australia, as problems can be experienced with locating the person and with the difference in laws.

Don’t invest in anything you are not absolutely sure about. Do your homework on the investment to ensure that it, the individual or the company is legitimate and inquire about all the terms and conditions. Check out other web sites regarding this person/company, however don’t automatically judge them by their web site.

Don’t invest in anything based on appearances. Just because an individual or company has a flashy web site doesn’t mean it is legitimate. Web sites can be created in just a few days and after a short period of taking money, a site can vanish without a trace. There have also been instances of websites being set up that ‘mirror’ the genuine website.

Misleading or deceptive conduct, or conduct which is likely to mislead or deceive is likely to contravene the Competition and Consumer Act 2010. Contact the Australian Competition & Consumer Commission if you think that you have been the subject of this type of conduct.

There is ample information available on the Internet in relation to scams currently marketed worldwide and the precautions to follow. Some of the following links offer advice on spotting cyber scams and methods to protect you from becoming a victim:

www.scamwatch.gov.au
www.accc.gov.au/consumers/online-shopping
www.staysmartonline.gov.au
www.fbi.gov/scams-safety/fraud/internet_fraud
www.fairtrading.qld.gov.au

To subscribe to weekly updates of scams, go to:
http://www.scamwatch.gov.au/content/index.phtml/tag/content/index/phtml/itemId/698791/

Remember

“if it sounds too good to be true, it probably is”