Showing posts with label scam alert. Show all posts
Showing posts with label scam alert. Show all posts

Thursday, March 27, 2025

Getting the word out about FTC imposter scams


Consumer Alerts from the Federal Trade Commission

By BCP Staff

Using old tactics and new twists, scammers are impersonating government agencies, including the FTC, to try to steal people's personal information and money. 

The FTC is committed to combatting these imposter scams, and there's encouraging news these efforts are making a difference to American consumers.

Read more ->  https://consumer.ftc.gov/consumer-alerts/2025/03/getting-word-out-about-ftc-imposter-scams?



Getting the word out about FTC imposter scams
Getting the word out about FTC imposter scams


Friday, March 14, 2025

What are the signs of a scam?


What are the signs of a scam?

By BCP Staff

Though the details might change, scams usually have some things in common. And knowing what they are can help you recognize — and then avoid — scams that come your way.

Read more ->  https://consumer.ftc.gov/consumer-alerts/2025/03/what-are-signs-scam?




What are the signs of a scam?
What are the signs of a scam?

Sunday, March 9, 2025

MassDOT Alerts Customers of Smishing Scam

Dear EZDriveMA Customer,

The Massachusetts Department of Transportation (MassDOT) was alerted that a text message-based scam, also known as smishing, is fraudulently claiming to represent tolling agencies from across the country. The scammers are claiming to represent the tolling agency and requesting payment for unpaid tolls.

MassDOT urges customers to be cautious about email, text, and phone scams demanding payment of outstanding toll balances. Some attempts have been made to trick customers into sharing credit card numbers and other sensitive information by directing them to a website to pay their outstanding balances. MassDOT strongly encourages customers not to click the link contained in those messages.

Please Note: The targeted phone numbers seem to be chosen at random and are not uniquely associated with an account or usage of toll roads.

Customers who receive an unsolicited text, email, or similar message suggesting it is from EZDriveMA or another toll agency should not click on the link.

EZDriveMA customers can verify a valid text notification in several ways:

        •       EZDriveMA will never send invoices by text
        •       EZDriveMA will never request payment by text
        •       All links associated with EZDriveMA will include www.EZDriveMA.com

This smishing scam is part of a series of smishing scams that the FBI is aware of:
https://www.ic3.gov/PSA/2024/PSA240412

The FBI recommends individuals that receive the fraudulent messages do the following:

1. File a complaint with the IC3, https://www.ic3.gov/, be sure to include:
        •       The phone number from where the text originated.
        •       The website listed within the text

2. Check your account using the toll service's legitimate website.

3. Contact the toll service's customer service phone number.

4. Delete any smishing texts received.
MassDOT Alerts Customers of Smishing Scam
MassDOT Alerts Customers of Smishing Scam

5. If you clicked any link or provided your information, take efforts to secure your personal information and financial accounts. Dispute any unfamiliar charges.

We encourage all customers to stay alert to these types of scams and to contact us at https://www.ezdrivema.com/ with any questions about EZDriveMA notifications.

Sunday, March 2, 2025

Dirty Dozen tax scams for 2025: IRS warns taxpayers to watch out for dangerous threats  

The Internal Revenue Service today (02/27/25) announced its annual Dirty Dozen list of tax scams for 2025 with a warning for taxpayers, businesses and tax professionals to watch out for common schemes that threaten their tax and financial information.
Dirty Dozen tax scams for 2025: IRS warns taxpayers to watch out for dangerous threats
Dirty Dozen tax scams for 2025

Ranging from email schemes to misleading tax credits, many of the Dirty Dozen items peak during filing season as people prepare their tax returns. In reality, these scams can occur throughout the year as fraudsters look for ways to steal money, personal information and data.

The IRS' annual Dirty Dozen campaign lists 12 scams and schemes that threaten taxpayers. While the Dirty Dozen is not a legal document or a formal listing of agency enforcement priorities, the education effort is designed to raise awareness and protect taxpayers and tax pros from common tax scams and schemes.

“Scammers are relentless, and they use the guise of tax season to try tricking taxpayers into falling into a variety of traps. These red flags can lead to everything from identity theft to being misled into claiming tax credits for which they’re not entitled,” said Terry Lemons, IRS communications senior adviser. “For more than two decades, the IRS has highlighted the Dirty Dozen through far-reaching communications and education campaigns as part of a wider effort by the agency to protect taxpayers from being scammed.”

Continue reading about the "Dirty Dozen" at the IRS page ->

Saturday, March 1, 2025

Fake check scam targets online car sellers


Consumer Alerts from the Federal Trade Commission

By BCP Staff

Are you selling a car online? If so, know that scammers may target you. 

They'll pretend to be a buyer and try to trick you into sending them money.





Fake check scam targets online car sellers
https://reportfraud.ftc.gov/


Monday, February 10, 2025

4 ways to avoid scams after a weather-related disaster


Consumer Alerts from the Federal Trade Commission

By BCP Staff

Whenever severe weather strikes — blizzards, heavy winds, or the recent devastating fires in Los Angeles — you can bet scammers are following the news to target people affected. 
So, how do you protect yourself against weather-related scams?



Sunday, January 26, 2025

Dealing with spam texts, emails, and junk mail


Dealing with spam texts, emails, and junk mail

By Andrew Rayo

If it's not scammers spamming your phone with texts or filling up your inbox with emails, it's your mailbox crammed with ads and other mail you didn't ask for. The junk messages and mail might seem endless, but there are some ways to help scale it back.

Read more -> https://consumer.ftc.gov/consumer-alerts/2025/01/dealing-spam-texts-emails-and-junk-mail?







Sunday, January 19, 2025

Got a text about unpaid tolls? It’s probably a scam




Consumer Alerts from the Federal Trade Commission

By Andrew Rayo

Whether you've driven through a toll recently or not, you might've gotten a text saying you owe money for unpaid tolls. It's probably a scam. 

Scammers are pretending to be tolling agencies from coast to coast and sending texts demanding money. Learn how the scam works so you can avoid it.



MassDOT sent a specific alert to EasyDrive users earlier this week
https://www.franklinmatters.org/2025/01/massdot-alerts-customers-of-smishing.html

Got a text about unpaid tolls? It’s probably a scam
Got a text about unpaid tolls? It’s probably a scam

Thursday, January 16, 2025

MassDOT Alerts Customers of Smishing Scam

Dear EZDriveMA Customer,

The Massachusetts Department of Transportation (MassDOT) was alerted that a text message-based scam, also known as smishing, is fraudulently claiming to represent tolling agencies from across the country. The scammers are claiming to represent the tolling agency and requesting payment for unpaid tolls.
MassDOT Alerts Customers of Smishing Scam
MassDOT Alerts Customers of Smishing Scam


MassDOT urges customers to be cautious about email, text, and phone scams demanding payment of outstanding toll balances. Some attempts have been made to trick customers into sharing credit card numbers and other sensitive information by directing them to a website to pay their outstanding balances. MassDOT strongly encourages customers not to click the link contained in those messages.

Please Note: The targeted phone numbers seem to be chosen at random and are not uniquely associated with an account or usage of toll roads.

Customers who receive an unsolicited text, email, or similar message suggesting it is from EZDriveMA or another toll agency should not click on the link.

EZDriveMA customers can verify a valid text notification in several ways:

        •       EZDriveMA will never send invoices by text
        •       EZDriveMA will never request payment by text
        •       All links associated with EZDriveMA will include www.EZDriveMA.com

This smishing scam is part of a series of smishing scams that the FBI is aware of:
https://www.ic3.gov/PSA/2024/PSA240412

The FBI recommends individuals that receive the fraudulent messages do the following:

1. File a complaint with the IC3, https://www.ic3.gov/, be sure to include:
        •       The phone number from where the text originated.
        •       The website listed within the text

2. Check your account using the toll service's legitimate website.

3. Contact the toll service's customer service phone number.

4. Delete any smishing texts received.

5. If you clicked any link or provided your information, take efforts to secure your personal information and financial accounts. Dispute any unfamiliar charges.

We encourage all customers to stay alert to these types of scams and to contact us at https://www.ezdrivema.com/
with any questions about EZDriveMA notifications.

Friday, January 10, 2025

Identity Theft Awareness Week 2025 is coming! (JAN 27)


Consumer Alerts from the Federal Trade Commission

By Eunice Kim

Are you interested in learning more about how to protect yourself from identity theft? Check out Identity Theft Awareness Week. During the week, the FTC and its partners will host free webinars and other events to talk about how to spot, avoid, report, and recover from identity theft. Mark your calendars. Identity Theft Awareness Week starts Monday, January 27!

Read more ->  https://consumer.ftc.gov/consumer-alerts/2025/01/identity-theft-awareness-week-2025-coming?




Identity Theft Awareness Week 2025 is coming! (JAN 27)
Identity Theft Awareness Week 2025 is coming! (JAN 27)

Thursday, January 9, 2025

Taking the guesswork out of gigs



Consumer Alerts from the Federal Trade Commission

By Gema de las Heras

Say you're looking for ways to make extra cash and see an ad for a gig doing lawn or handy work, house cleaning, or assembling furniture. 

What they promise you'll make per hour sounds good. 

When you complete the work, you expect to make what you saw advertised, right? 

But the FTC says that's not what happened for most people who signed up for gigs on the Handy Technologies platform.

Read more ->  https://consumer.ftc.gov/consumer-alerts/2025/01/taking-guesswork-out-gigs?




Taking the guesswork out of gigs
Taking the guesswork out of gigs


Tuesday, December 31, 2024

Stay ahead of scammers in 2025


Consumer Alerts from the Federal Trade Commission

By Gema de las Heras

With scammers targeting our entire life savings with their schemes, we all need to be alert and know how to detect their latest tricks. 
Something as simple as talking about scams you know about is a great way to help you and your community stay protected. 
And being part of this solution doesn't require training or a lot of time!

Read more ->  https://consumer.ftc.gov/consumer-alerts/2024/12/stay-ahead-scammers-2025?




Stay ahead of scammers in 2025
Stay ahead of scammers in 2025


Saturday, December 28, 2024

Detect immigration scams that start on social media


Consumer Alerts from the Federal Trade Commission

By Gema de las Heras

Scammers are impersonating attorneys and law firms, offering immigration services on social media. The posts on Facebook and other platforms might be in English or your preferred language. 

If you press like or leave a comment, they'll contact you and guarantee you'll get a work permit, green card, or citizenship — but it's a scam. 




Detect immigration scams that start on social media
Detect immigration scams that start on social media

Friday, December 20, 2024

Check out gift cards before you buy them




Consumer Alerts from the Federal Trade Commission

By Andrew Rayo

Doing some holiday shopping?

Here's a type of gift card scam to look out for: scammers can get the gift card number and PIN before you buy the card. 

So if gift cards are on your holiday shopping list, keep reading.

Read more -> https://consumer.ftc.gov/consumer-alerts/2024/12/check-out-gift-cards-you-buy-them?




Check out gift cards before you buy them
Check out gift cards before you buy them

Wednesday, December 11, 2024

The low-down on health insurance ads during open season




Consumer Alerts from the Federal Trade Commission

By Christopher E. Brown

During open season for the Health Insurance Marketplace, you might have seen an increase — maybe a flood — of ads for health plans. The ads might promise comprehensive health insurance…but the plan turns out to have limited benefits. 
Or it's a medical discount card and not insurance at all. Some ads might promise rewards or rebates to anyone who signs up for a plan. 
Or they might say they're from the government – or government-endorsed, hoping to gain your trust. How to make heads or tails of it all?

Read more ->  https://consumer.ftc.gov/consumer-alerts/2024/12/low-down-health-insurance-ads-during-open-season?





The low-down on health insurance ads during open season
The low-down on health insurance ads during open season

Friday, December 6, 2024

That random text offering you a job? It’s probably a scam




Consumer Alerts from the Federal Trade Commission

By Andrew Rayo

If you need a job, that text messaging offering a full- or part-time position you didn't apply for might seem great. 

You might be thinking, why not check it out? Unfortunately, it's likely a job scam.




That random text offering you a job? It’s probably a scam
That random text offering you a job? It’s probably a scam

Friday, November 29, 2024

Give to a charity, not a scam


Give to a charity, not a scam

By Amy Hebert

There's no shortage of good causes to donate to this holiday season. But before you give somewhere new, make sure you're not donating to a scam.

Read more ->  https://consumer.ftc.gov/consumer-alerts/2024/11/give-charity-not-scam?







Give to a charity, not a scam
Give to a charity, not a scam

 

Wednesday, November 27, 2024

Don’t let scammers get in the way of your holiday shopping


Don’t let scammers get in the way of your holiday shopping

By Gema de las Heras

As the holiday season approaches, it seems like there are more and more fake shopping sites. The ads on social media show expensive products like electric scooters, designer bags, and other popular toys and gifts at unbelievably low prices. 

Many of these bogus sites use photos and logos the scammers steal from legitimate businesses, but they won't send you authentic products. If you're wondering how to avoid these phony offers, there are a few ways to help you detect them.

Read more ->  https://consumer.ftc.gov/consumer-alerts/2024/11/dont-let-scammers-get-way-your-holiday-shopping?



 

Don’t let scammers get in the way of your holiday shopping
Don’t let scammers get in the way of your holiday shopping