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  2. Scam texts lead Ohio Turnpike to suspend unpaid fees ... - AOL

    www.aol.com/scam-texts-lead-ohio-turnpike...

    How do I report a smishing scam text to the FBI? The FBI recommends that you take the following actions if you encounter a smishing text message: File a complaint with the IC3 and be sure to include:

  3. Utility scam - Wikipedia

    en.wikipedia.org/wiki/Utility_scam

    Utility companies are trying to stop these types of scams from taking place. A coalition of utilities (including electric, natural gas, and water) across North America started a public campaign called "Utilities United Against Scams" (UUAS) in 2016. [2] More than 100 utility companies and other groups are part of the coalition. [1]

  4. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Currently it is unclear how far back the origin of scam letters date. The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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.

  6. Ohio Turnpike text scam asks motorists for toll payments ...

    www.aol.com/ohio-turnpike-text-scam-asks...

    "The Ohio Turnpike does not request its E-ZPass customers to make payments by text. Collections of unpaid tolls and/or toll violations do not occur by text either," according to the X post.

  7. Ohio Turnpike warning: Beware of Ohio toll services text scam ...

    www.aol.com/ohio-turnpike-warning-beware-ohio...

    A new scam claiming to be collecting unpaid tolls is targeting Ohioans, the Ohio Turnpike Commission is warning.. In the text message-based scam — called "smishing," a combination of SMS (short ...

  8. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Investigating reports of the supposed scam, Snopes noted that all purported scam targets only reported being victimized after hearing about the scam in news reports. Snopes had contacted the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America, none of whom could provide evidence of an individual having been financially defrauded after receiving one of ...

  9. 'Federal grant' scam hitting Ohio asks for upfront ... - AOL

    www.aol.com/news/2010-07-26-federal-grant-scam...

    The Ohio Attorney General warns of a scam that tries to lure victims with the promise of federal grant money in exchange for an upfront fee. Bogus notifications of the grants have occurred in Ohio ...