Welcome to BBB Vancouver Island's blog. Content for this blog is provided by Rosalind Scott, Executive Director of BBB Vancouver Island.


Tag: scams

   
 

Fake Reviews Mislead Shoppers

Posted Thursday, April 19, 2012
by Rosalind Scott

Consumers needto be skeptical when reading online reviews of businesses, products and services.

Cornell University reports that many reviews are written by professional writers or even employees who are paid to put a positive spin on a review-or to post bad reviews of competitors. Researchers also found that humans have a hard time distinguishing fake reviews from real ones.

The Internet makes it easy to research products and services before we buy. But sometimes reviews can give buyers a false sense of security about the product or service they're looking for. You need to take time to understand what you're buying and who you're buying from before you place an order.

Telltale signs of fake reviews may include vague or awkward phrasing or testimonials that seem too enthusiastic to be believable. Some reviews may be identical or nearly so.

A few online retailers have policies that ban reviews by people who have a financial stake in the company or product that's being reviewed. These sites should explain their policies on reviews, possibly on the "about us" section of the website. If the product is widely available, you may be able to find other online reviews that you can compare with reviews on a company's own website.

BBB Business Reviews by contrast, are verified by BBB staff and include details of any complaints against a company and show how the company responds to complaints. Companies are asked to provide basic information about their businesses. The BBB assists businesses and consumers in resolving their disputes, providing mediation and arbitration.

You can look up BBB Business Reviews for company’s across North America by visiting vi.bbb.org and selecting “Check Out a Business or Charity.”

Some red flags to look for that may indicate that other business reviews are fake:

Look at the reviewer's name. If it has several numbers at the end, it may be a sign of robotic review-writing software. If the name resembles a business or product name, it could be written by someone being paid for reviews.

While you have the name in mind, check to see whether the same reviewer has written reviews of other products in the same category. Try plugging the reviewer's name or nickname into a search engine to check for repeat reviews.

• On some sites you can click on a reviewer's name to see a profile and previous reviews.

• Check the adjectives. If a review is loaded with effusive, positive writing with lots of exclamation points, it's probably a fake review. Real people seldom gush over products, and they often share the cons as well as the pros of their experience.

• Beware of perfection in writing. If the review sounds like an ad, it probably is.

• Watch out for too many five-star ratings. Businesses seldom please everyone all of the time.

• Look for bad grammar or misused words. These could be signs that the reviews have been outsourced to a country where English is not the native language or that a reviewer is writing lots of reviews without checking spelling or grammar.

• Look for the same or similar wording in reviews. A paid reviewer may copy and paste wording from one review to another to save time. You can copy the review into a search engine to see if the same phrases are used elsewhere.

• Read plenty of reviews. Don't rely only on reviews on a company's own website. See what people are saying elsewhere online.

Why Business Owners Should Secure Their Online Banking

Posted Monday, October 10, 2011
by Rosalind Scott

Online banking is a great tool to help small businesses quickly and conveniently track financial information, as well as pay their bills and employees. However, data thieves are now targeting small business owners — and their employees — to get access to their online banking credentials and accounts so that they can make unauthorized money transfers.

Read the full post.

CIRA Phishing Scam

Posted Saturday, April 30, 2011
by Rosalind Scott

The Canadian Internet Registration Authority (CIRA) has received reports of a phishing scam, using images from the CIRA website, which is designed to collect personal information, including credit card numbers.

This is a targeted phishing attack. CIRA wishes to advise you that CIRA does not ask for credit card information, as all registrations are performed through .CA certified Registrars. If you have provided your credit card information to this site, CIRA strongly advise that you contact your credit card company or bank immediately.

Should you have any questions, please feel free to contact Registration Support at info@cira.ca or by telephone at 1-877-860-1411.

Email Provider Affected by Huge Security Breach

Posted Thursday, April 07, 2011
by Rosalind Scott

The world's largest permission-based email marketing service, Epsilon, reported a breach in its security this past Friday.

Read the full post.

Beware Fraudulent Charities

Posted Thursday, March 17, 2011
by Rosalind Scott

It really couldn't be more timely. March is Fraud Prevention Month and right in the middle of BBB and Victoria Police Department spreading tips on protecting yourself from scams, we hear about the influx of frauds as a result of the Japan Earthquake/Tsumani disaster.

Read the full post.

Fraud Prevention Month: Protect Your Mail

Posted Wednesday, March 09, 2011
by Rosalind Scott

If you haven't heard already BBB has teamed up with Victoria Police Department for Fraud Prevention Month

Read the full post.

Scams To Watch For When Traveling Abroad

Posted Saturday, February 26, 2011
by Rosalind Scott

So many people I talk to are planning trips abroad. If you are thinking about doing the same, read the following tips.

You will be amazed at the ingenuity involved in some of the scams. 

Notice how the con artists try to catch you off-guard.

  • Family member call scam. You receive a call in your hotel room prompting you to call a specific number to get details about a family member in distress. Unknowingly, you call the Caribbean or Africa. Subsequently, your phone bill will reflect a charge of possibly hundreds of dollars.
  • Diverting your attention scams. The thieves could spill ice cream on your shoes and/or squirt mustard, ketchup or water on you. They “help” you clean up and at the same time another thief will snatch your handbag, wallet or suitcase. They may also bump you and at the same time pick your pocket. Keep your wallet close to you and hang onto your purse.
  • Police uniform con. Crooks in police uniforms approach you and show a phony badge. Next, they request to see your wallet for identification or to check the wallet for counterfeit money. If you hand over your wallet, it is gone forever!

Deceptive Telemarketing

Posted Monday, February 21, 2011
by Rosalind Scott

While telemarketing is a legitimate and important industry in Canada, it is also an industry rife with frauds and deceptive practices. Unfortunately many telemarketers often are unaware that the company they are working for is engaged in deceptive practices.

Read the full post.

BBB Warns: Valentine’s Day Scams could Break Your Heart

Posted Monday, February 07, 2011
by Rosalind Scott

Valentine's Day is a day of romance and expressions of love, but it’s also a time for scam artists to take advantage and break a heart. If you're not careful you could fall victim to a Valentine's Day scam.

Valentine’s Phishing Scams

As February 14th approaches, we expect notes of love to arrive in our mailboxes. Cyber-crooks are well aware of this and use this time of year to trick those who are “love-struck” into divulging their personal and financial information. One email claims to be from a flower company and indicates the flowers you ordered for your sweetheart won’t be delivered unless you log in and re-enter your credit card information. A significant number of these messages will reach people that have actually ordered flowers, and no one wants their loved one to think they've forgotten them on Valentine's Day! If you click the link in that email and enter your credit card information you could have a real problem once you get your next statement. Even if you think a message like this is real, go directly to the florist's website or call them on the phone.

Online Dating Scams

As Valentine's Day approaches many singles turn to online dating websites to find true love. What many find is a broken heart. Scam artists often create fake profiles designed to match a certain kind of person. Once they make contact with you the scam begins. Whether you are talking in a chat room, through instant messages, or emails it slowly becomes clear that you've hit the jackpot. This new person you've met is perfect in every way. They have the same likes and dislikes as you and most importantly, they really dig you. The cybercriminal gains your trust, and then attempts to “meet you.” However, your true love won't have enough money for the trip and will need you to wire funds for a plane ticket. This often involves mail order bride scams, or a scam where you wire a “soldier” money for military leave. This is a very old and common scam.

Valentine’s Day eCard Scam

Be careful opening eCards on the web! In the case of the Valentine’s Day eCard scam, and email directs the receiver to a fake website that looks a lot like Hallmark or American Greetings. The site prompts the receiver of the card to download the latest version of Flash Player, in order to view the card. Once the love-struck receiver of the card installs the software, their computer is taken over with a Trojan, which is a program that can give someone (besides the user) full access to a computer and all of the files on it. Pay attention when you click on links, be sure the web address you are going to is the correct one, and in this case, the email doesn’t state a name – it is generic – which is another sign that this could be a scam and it could have gone out to millions of people.

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