Unfortunately, on any internet site involving real-world interactions with people across the web, there will always be a small percentage of people who attempt fraud, scams and other deceitful schemes. Below is a listof red-flag behaviors. For a more comprehensive examination of specific scams, go to the following links:
https://www.onguardonline.gov/topics/avoid-scams?sort=popular
https://www.usa.gov/topics/consumer/scams-fraud.shtml
General Tips to Avoid Free Language/Learning Exchange Scams:
Proceed with caution when the party in question…
Refuses to skype before meeting in person
Emails you with unsolicited offers that are unrelated to LRNGO
Refuses to meet in a public place and prefers a private location
Wants unnecessary information (wants to know your home address, the birthdays of your children, etc.)
Wants money
Fails to provide a picture or basic important information on their profile that would indicate honest intentions
Asks for your LRNGO password under any pretense
Claim to be “professionally” certified in some way by the LRNGO website
Emails you a link to a website that is not affiliated with LRNGO
*It is important to note that LRNGO CANNOT guarantee authenticity or certify truthful behavior of profiles that appear on the site.*
General Tips to Avoid Tutoring Scams
Proceed with caution when the party in question…
Offers to tutor at an extremely expensive rate
Wants you to pay for a number of tutoring sessions before meeting
Refuses to meet in a public place
Fails to provide a picture or other important information on their profile that would indicate honest intentions.
Gives you a cashier’s check; Fake cashier’s checks are common. Banks will hold you responsible for fake checks that are cashed to your account.
Actions that you should NEVER take
Never send money to someone you do not know. In fact, never respond(via text message, email, phone, etc.) to any stranger who requests money.
Never browse the web without real-time virus software protection in place. In addition to many paid software options, there are a variety of free anti-virus software to choose from. These include Avira Free AntiVirus (2014) , avast! Free Antivirus 2014 , 360 Internet Security2013 , AVG Anti-Virus FREE 2014 , and other options.
Never stay on the phone with someone after you begin to suspect that they are a scam. In other words, do not be courteous. Scammers specifically prey on those who treat them politely.
Never let anyone rush you, either via email, phone, or skype to make aquick decision. Scammers will often try to create a false sense of urgency to cloud your sense of judgment.
Never agree to deposit checks on someone else’s behalf.
Never give out financial information such as your bank pin or social security number.
Never give out more personal information than is necessary.
Never play a foreign lottery or listen to anyone who advises you to play a foreign lottery.
For more antivirus suggestions, go to sites like:
https://www.pcmag.com/article2/0,2817,2400355,00.asp https://www.techradar.com/us/news/software/applications/best-free-antivirus-9-reviewed-and-rated-1057786
General Tips to Avoid Teaching Recruitment Scams
There are a variety of teaching position scams to look out for. Proceed with caution when the advertisement for the post
Employs hyperbole: “Fantastic position!”; “The position of a lifetime!”; “Your dream position come true!”
Has many grammar mistakes
Does not specify job requirements or job duties
Does not require academic competency or prior experience
Has any phrase along the lines of “make money while you sleep” or “get rich quick”
Fails to provide a picture or basic important information on their profile that would indicate honest intentions
Cannot provide a list of references detailing other associated companies
Immediately asks for money in any way
Is emailed to you without solicitation
Refuses to have either a face-to-face, phone, or skype interview
Quickly requests a variety of highly sensitive information, such as your bank account number or you social security number
Offers an unreasonably high salary that is out of proportion with other comparable job offers
Immediately requests an “administration fee”
Gives you information regarding visas that contradicts what the embassy representing the country where you will be working gives you. For more information about this, go to https://www.actionfraud.police.uk/fraud-az-recruitment-scams.
*Just because a school or other teaching entity has a website does NOT mean that they are legitimate*
Specific Instances of Teaching Recruitment Scams
"Unfortunately, due to the freedom of internet, there are scam advertisements for teaching positions which can be misleading and harmful... Below is an example of a scam advertisement for Wall Street Institute Barcelona posted on ESL Employment
www.eslemployment.com This posting has spelling and grammar errors, fake email addresses and mobile phone numbers that are not contactable. Applicants who replied to this advertisement were requested to complete an on-line interview form including personal information such as passport number and bank details. They were then emailed a false contract and asked to pay an advance for a visa application.”
"Unfortunately, due to the freedom of internet, there are scam advertisements for teaching positions which can be misleading and harmful... Below is an example of a scam advertisement for Wall Street Institute Barcelona posted on ESL Employment
www.eslemployment.com This posting has spelling and grammar errors, fake email addresses and mobile phone numbers that are not contactable. Applicants who replied to this advertisement were requested to complete an on-line interview form including personal information such as passport number and bank details. They were then emailed a false contract and asked to pay an advance for a visa application.”
"This individual spams resume posters across ESL job sites to offer employment as a tutor for his family in Lagos, Nigeria. He claims to be employed by Chevron Oil in Lagos, Nigeria. He will spam you with a job offer via email: engr.ricado@live.com or engr.kennetricado@yahoo.com with a contact number of +234 703 0831 621. If you reply, he will have you contact his "travel agent" (Mr. James Olise of Travels Skyway Agency). PLEASE NOTE: The email and names change but the scam remains the same. Be wary of any tutoring request from unknown party asking for money.”
"This individual spams resume posters across ESL job sites to offer employment as a tutor for his family in Lagos, Nigeria. He claims to be employed by Chevron Oil in Lagos, Nigeria. He will spam you with a job offer via email: engr.ricado@live.com or engr.kennetricado@yahoo.com with a contact number of +234 703 0831 621. If you reply, he will have you contact his "travel agent" (Mr. James Olise of Travels Skyway Agency). PLEASE NOTE: The email and names change but the scam remains the same. Be wary of any tutoring request from unknown party asking for money.”
Scammers following this format will generally request a significant quantity of personal information and then disappear after draining your funds, leaving you without employment and having already arranged travel accommodations in a foreign country.
"English-Speaking Manager Trainee wanted by Fortune 500 Company in Shanghai. Must hold degree in Business Administration, be a team player and willing to sign a 3-5 year contract. Compensation: $60,000 – $80,000 depending on your talent, experience, and contacts. Send your CV and current photo in confidence to Phillip@C**CAsia.com. According to the vague requirements of this ad, over 14.5 million people in America alone might qualify, perhaps 60 million qualified candidates world-wide and ultimately about 200,000 people will apply. Unfortunately the ad is a fake – designed to lure people into one of many foreign teacher or internship scams being operated by unscrupulous fraudsters looking to grab all the low-hanging fruit they can for a quick $1,000 to $3,000 profit per snatch. It is a very lucrative business. In fact, Interpol estimates the China “work abroad” scam market exceeds $350 million annually."
"English-Speaking Manager Trainee wanted by Fortune 500 Company in Shanghai. Must hold degree in Business Administration, be a team player and willing to sign a 3-5 year contract. Compensation: $60,000 – $80,000 depending on your talent, experience, and contacts. Send your CV and current photo in confidence to Phillip@C**CAsia.com. According to the vague requirements of this ad, over 14.5 million people in America alone might qualify, perhaps 60 million qualified candidates world-wide and ultimately about 200,000 people will apply. Unfortunately the ad is a fake – designed to lure people into one of many foreign teacher or internship scams being operated by unscrupulous fraudsters looking to grab all the low-hanging fruit they can for a quick $1,000 to $3,000 profit per snatch. It is a very lucrative business. In fact, Interpol estimates the China “work abroad” scam market exceeds $350 million annually."
In a worst case scenario, this type of scam will convince you to travel to the country in question and work in poor conditions for little or no compensation.
Consider Doing the Following to Avoid Scams
Google the profile in question, especially if the profile provides either a phone number or an email address; if they have ever scammed someone before they have likely already been reported online.
Use antivirus software to avoid viruses that can be caught by clicking on links found in scam emails. If you know you have a virus currently on your computer, use software such as Malwarebytes Anti-Malware 2.0. If the virus is preventing Malwarebytes or similar programs from installing, use emergency virus removers such as Sophos Virus Removal Tool 2.0. For more information on this subject, go to https://www.pcmag.com/article2/0,2817,2388652,00.asp
Specific Scams to Watch Out For
For specific information on a wide-range of scams, including scams not necessarily limited to sites like LRNGO, go to
https://www.usa.gov/topics/consumer/scams-fraud.shtml . All of the following examples are taken from official government websites or other trusted, reputable sources.
Social Security Scams
From
https://www.socialsecurity.gov/phila/scams.html
"Another scam used an email that was designed to look like it came from Social Security. It provided information about the annual cost-of-living-adjustment and directed readers to a website designed to look like Social Security’s site so people could ‘update their information’ — valuable information to identity thieves and criminals.”
"Another scam used an email that was designed to look like it came from Social Security. It provided information about the annual cost-of-living-adjustment and directed readers to a website designed to look like Social Security’s site so people could ‘update their information’ — valuable information to identity thieves and criminals.”
This Social Security scam would then go on to direct the viewer to a phony website where they would be asked to input information such as their social-security number, bank pins, etc.
Information Phishing Scams
From
https://www.onguardonline.gov/phishing
"You open an email or text, and see a message like this: ‘We suspect an unauthorized transaction on your account. To ensure that your account is not compromised, please click the link below and confirm your identity... During our regular verification of accounts, we couldn't verify your information... Please click here to update and verify your information... Our records indicate that your account was overcharged. You must call us within 7 days to receive your refund.’ The senders are phishing for your information so they can use it to commit fraud.”
"You open an email or text, and see a message like this: ‘We suspect an unauthorized transaction on your account. To ensure that your account is not compromised, please click the link below and confirm your identity... During our regular verification of accounts, we couldn't verify your information... Please click here to update and verify your information... Our records indicate that your account was overcharged. You must call us within 7 days to receive your refund.’ The senders are phishing for your information so they can use it to commit fraud.”
Often times these scams will pretend to be from official institutions. For example, the scam might pretend to be from your bank and threaten to close your account if you do not input the requested information. DO NOT click on any links within these emails or contact any phone numbers in these emails. You will only be taken further into the scam process.
Money-Flipping Scams
From
https://www.fraud.org/component/content/article/2-uncategorised/71-flipping-money-scammers-lurking-in-social-media
"‘Flipping Money’ scheme, which is scamming people out of hundreds of dollars at a time. Fraudsters are luring victims via social media by advertising how easy it is to turn $100 into $1,000 with ‘smart investments’ or by taking advantage of ‘quirks’ in various payment systems... While these flipping money scams are not new, the use of social media networks such as Instagram, Twitter, Facebook, and online classifieds websites like Craigslist to reach their marks is a worrying trend for fraud fighters. Scammers advertise their abilities to 'flip money' by posting pictures of themselves or others holding stacks of cash with a caption stating how easy it was to make thousands of dollars in just minutes.”
In general, proceed with immense caution when people contact you and start discussing funds, especially when they should only be focused on free language exchange.
"‘Flipping Money’ scheme, which is scamming people out of hundreds of dollars at a time. Fraudsters are luring victims via social media by advertising how easy it is to turn $100 into $1,000 with ‘smart investments’ or by taking advantage of ‘quirks’ in various payment systems... While these flipping money scams are not new, the use of social media networks such as Instagram, Twitter, Facebook, and online classifieds websites like Craigslist to reach their marks is a worrying trend for fraud fighters. Scammers advertise their abilities to 'flip money' by posting pictures of themselves or others holding stacks of cash with a caption stating how easy it was to make thousands of dollars in just minutes.”
In general, proceed with immense caution when people contact you and start discussing funds, especially when they should only be focused on free language exchange.
Free Trial Scams
From
https://www.rd.com/advice/saving-money/7-online-scams-and-how-to-avoid-them
"You [might] see an Internet offer for a free one-month trial of some amazing product—often a teeth whitener or a weight-loss program. All you pay is $5.95 for shipping and handling... Buried in fine print, often in a color that washes into the background, are terms that obligate you to pay $79 to $99 a month in fees, forever.”
"You [might] see an Internet offer for a free one-month trial of some amazing product—often a teeth whitener or a weight-loss program. All you pay is $5.95 for shipping and handling... Buried in fine print, often in a color that washes into the background, are terms that obligate you to pay $79 to $99 a month in fees, forever.”
Again, you want to proceed with caution whenever money is concerned. Immediately cut all contact with any profile giving you unsolicited offerings.
Scams posing to be from LRNGO
Proceed with caution if you receive an email claiming to be officially from LRNGO requesting funds, asking for passwords, social security numbers, or any other type of additional personal information. Always check the URL of any potentially suspicious site. It should contain the phrase
www.lrngo.com with no misspellings. If the email directs you to a site that is called something like www.LNRGO.com or www.LGRNOXY.com, report the email and do not input your information. Additionally, there should only be slashes after the “.com”. For example,
https://www.lrngo.com/user/login is a legitimate URL because there are only slashes after the “.com”. https://www.lrngo.com.xyz is NOT a legitimate site because the “xyz” follows the “.com”.
What to do if you have Been Scammed
If you feel you have fallen victim to a scam, you need to immediately let the appropriate government agencies know. This will obviously vary depending upon your country of residence. For those in the U.S., you can go to
https://fraud.org to report suspected fraud. According to their website:
"The information you provide is automatically sent by electronic means to local, state and federal law enforcement agencies. They will handle it just as if you had contacted them directly. Since most agencies cannot take legal action on every individual complaint, they look for patterns of fraud. That’s why it’s so important to report it. We can’t make any guarantees about what will happen, but we know that the information that consumers provide is essential for stopping fraud. Since we do not conduct the investigations, we cannot give you a status report. If an agency wants more information or has something to tell you, it will contact you directly.”
"The information you provide is automatically sent by electronic means to local, state and federal law enforcement agencies. They will handle it just as if you had contacted them directly. Since most agencies cannot take legal action on every individual complaint, they look for patterns of fraud. That’s why it’s so important to report it. We can’t make any guarantees about what will happen, but we know that the information that consumers provide is essential for stopping fraud. Since we do not conduct the investigations, we cannot give you a status report. If an agency wants more information or has something to tell you, it will contact you directly.”
You can also go to
https://www.justice.gov/criminal/cybercrime/reporting.html to report instances of Cybercrime. This government provided website provides a detailed breakdown of the different types of cybercrimes and can direct you to contact the local offices of various federal agencies. It is often advantageous to alert as many government agencies as possible. It is also important to say that there is no harm in reporting a scam if you are not absolutely sure it is a scam
www.fraud.org does not share the information you disclose to the public and the majority of agencies “usually take legal action based on patterns of fraud, not one complaint, and only after investigating”.
As a final note, it is unlikely that any agency will be able to recover stolen funds.
How to Report a Scam or other suspicious behavior on LRNGO
If you believe that a profile is acting suspiciously or in a manner inappropriate for the LRNGO community, please contact us immediately at
info@Lrngo.com.