SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.™ ScamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Basics: Trial Subscription ScamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.
Scam Alert: How to Recognize and Avoid a Subscription Trap
You’re reviewing your bank or credit card statement when you stumble upon a charge that you can’t recall. The description doesn’t help either. The following month, the same charge appears, and again the next month. You may have fallen into a subscription trap.
Subscription Traps Entice Consumers To Sign Up For A Free Trial To Access A Limited Time Offer, Or An Online Service, A Publication, Etc.
You might see them in advertisements on social media, sponsored news articles, or pop-up surveys on websites. The companies may offer a variety of goods like health or beauty products.
Dishonest companies may sign you up for a monthly subscription without your knowledge. They may hide the link to the terms and conditions or pre-check sign-up or acceptance boxes. Others resort to strict cancellation clauses that make it difficult to stop delivery and billing.
WHAT TO DO BEFORE YOU SIGN UP FOR A FREE TRIAL:
- Research the company. See what other people are saying about the company’s free trial. Many complaints from other customers might be a warning that it’s a subscription trap.
- Read the terms and conditions. Look for information about how to cancel an order or return a product, time limits, or charges for more products. If you can’t find or understand the terms, don’t sign up.
- Check if the signup form has pre-checked boxes. These may sign you up for unwanted products and charges. If you see them bail out!
WHAT TO DO AFTER YOU SIGN UP FOR A FREE TRIAL:
- Know when the trial offer ends: Mark the date so you know when to cancel to avoid unwanted charges.
- Read your credit card statements and look for unauthorized charges.
- If you have difficulty canceling your subscription, you can contact your credit card provider, your local consumer protection organization, or your local law enforcement agency for help.
However!
Many times your financial institution will not be able or not willing to provide significant help to stop a specific charge. In these cases the most effective solution is to report the charge as FRAUDFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. to your financial institution and change your card number – if it is an ACH that comes directly out of your checking account ask you bank to change the account number – just remember that important payments or deposits could be linked to this. If you change numbers remember to notify your business or government entities for the new numbers immediately to avoid interruption of important services.
Remember that YOU are responsible for the charges that appear in your account and active review is essential to avoid fraud!
TAGS: SCARS, Important Article, Information About Scams, Anti-Scam, Scams, Scammers, Fraudsters, Cybercrime, Crybercriminals, Credit Card FraudCard Fraud Card Fraud is one of the most commonly referenced fraud definitions. It occurs when a fraudster uses a card (debit or credit) to make a purchase without the authorization of the cardholder. Card fraud can occur in-person or through digital channels., Trial Subscriptions, Financial Fraud, Financial Abuse, Fake Trial Offers
SCARS™ Editorial Team
Society of Citizens Against Relationship ScamsSCARS SCARS - Society of Citizens Against Relationship Scams Inc.
A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims.
Visit www.AgainstScams.org to learn more about SCARS. Inc.
A Worldwide Crime Victims Assistance Nonprofit Organization
Visit: www.AgainstScams.org
Contact Us: Contact@AgainstScams.org
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FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local PoliceLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. – ask them to take an “informational” police report – say you need it for your insurance
- U.S. State Police (if you live in the U.S.) – they will take the matter more seriously and provide you with more help than local police
- Your National Police or FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. « www.IC3.gov »
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network on « www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
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To learn more about SCARS visit « www.AgainstScams.org »
Please be sure to report all scammers
on « www.Anyscam.com »
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IF YOU’RE FACING A MEDICAL EMERGENCY, CALL YOUR LOCAL EMERGENCY SERVICES IMMEDIATELY, OR VISIT THE NEAREST EMERGENCY ROOM OR URGENT CARE CENTER. YOU SHOULD CONSULT YOUR HEALTHCARE PROVIDER BEFORE FOLLOWING ANY MEDICALLY RELATED INFORMATION PRESENTED ON OUR PAGES.
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SCARS, SCARS|INTERNATIONAL, SCARS, SCARS|SUPPORT, SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS|LATINOAMERICA, SCARS|MEMBER, SCARS|VOLUNTEER, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support GroupSupport Group In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., are all trademarks of Society of Citizens Against Relationship Scams Inc.
Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org
I found out from jessica brasel who i found online that was the stolden pictures i got scammed from real identity name “tammy white” being fake name,that fbi contacted her email to tell her she was a victim of the Nigerian scammers caught.there is 7.2 million recovered from the scammers.she has my pictures the scammers sent me from 2017 to 2018.i gave uour place all info and wondered if iam going to be compensated also since they scammed me out of funds.i still have receipts muleMule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes. addresses names.
You can only recover money if you signed up for the Western Union Remission Program that resulted from a settlement with the Federal Trade Commission. That program closed in early 2018 – so unless you signed up for it then, you missed out.
There is a commercial recovery program through MyChargeBack.com in the case of Western Union payments. Visit our website http://www.AgainstScams.org for the details.