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The Better Business Bureau shares how to stay safe from scammers who impersonate electric, water or gas company representatives.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Between June 2015 and July 2017, there were approximately $1 million in total losses reported by Duke Energy customers among 15,000 scam reports. [1] According to Hiya, a company that makes caller blocking software, "We've seen triple digit growth in utility scams in the past year [2016-2017]." [6]
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
After a spike in reports, the Wisconsin Department of Agriculture, Trade and Consumer Protection is warning of scammers attempting to extort people over email by threatening to release their ...