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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:
Some scam artists can disguise their phone number to make it look as though the real utility company is calling. Some scammers "use the legitimate company’s hold music and typical automated introduction to deceive customers who call them back." [3] Some scammers can mimic what a legitimate utility company employee may sound like. [4]
Government agency imposter scam reports totaled over 1,100, resulting in an over $2.2 million loss. One thousand reports of advance fee loan scams, ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
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.
A new scam claiming to be collecting unpaid tolls is targeting Ohioans, the Ohio Turnpike Commission warns. Here's what to watch out for. Ohio Turnpike warning: Beware of Ohio toll services text ...
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 ...
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 ...