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  Geebo 9:00 am on January 9, 2025 Permalink | Reply
  Tags: bitcoin atm ( 26 ), inmate scam ( 6 ), jury duty scam ( 31 ), police impersonation scam ( 68 ), Scams   

  Brazen Jury Duty Scam Run From Jail 

  

  By Greg Collier

  In a disturbing example of increasingly sophisticated scams, a Sarasota woman recently lost over $12,000 to a scheme orchestrated by an inmate in a Georgia prison. The scam, which involved impersonation of law enforcement officials, utilized advanced tactics to manipulate the victim into transferring funds under the guise of resolving a fabricated legal issue.

  The incident began with a phone call to the victim from what appeared to be the Sarasota County Sheriff’s Office. The caller claimed to be a sheriff and alleged that the woman had missed jury duty, resulting in a warrant for her arrest. To avoid immediate arrest, the victim was instructed to pay a fine at a so-called ‘Bonding Transition Center’. This supposed center was, in reality, a Bitcoin ATM.

  The victim complied, depositing over $12,000 into three cryptocurrency accounts as directed. Unbeknownst to her, these funds were swiftly transferred into a Bitcoin wallet controlled by the scammer. Within a day, the money was dispersed into various accounts, making recovery nearly impossible.

  Law enforcement uncovered that the mastermind behind the scam operated from a prison cell using a smuggled phone. The inmate coordinated with an accomplice outside the prison to manage the funds and procure prepaid phones, which were delivered to the inmate via drone.

  This scam is not an isolated incident. Officials report at least 30 victims in Sarasota alone, with losses exceeding $100,000. The perpetrators use fear and urgency to pressure victims, often convincing them to remain on the phone until the ‘fine’ is paid. The caller ID is spoofed to appear as if the call is coming from a legitimate law enforcement agency, adding a veneer of credibility.

  Scammers commonly claim to represent law enforcement or court officials, alleging that the victim failed to report for jury duty. They threaten arrest and demand immediate payment of a fine to resolve the issue. The scammers often possess detailed personal information about their targets, such as home addresses or birthdates, lending an air of legitimacy to their claims.

  Victims are typically directed to pay using unconventional methods, such as cryptocurrency ATMs, prepaid gift cards, or wire transfers, which are difficult to trace and nearly impossible to recover.

  To avoid falling victim to scams like these, it’s crucial to understand how legitimate agencies operate. Law enforcement or courts will never call to demand payment over the phone or threaten arrest for missed jury duty without prior notice. Payments for fines or penalties are never collected through unconventional means like Bitcoin ATMs or gift cards.

  Remaining vigilant and informed is the best defense against these scams, which prey on fear and urgency to manipulate victims. Law enforcement continues to investigate and prosecute these cases, but public awareness is vital to prevent further losses.

   

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  Geebo 9:00 am on January 8, 2025 Permalink | Reply
  Tags: data breach ( 33 ), healthcare ( 41 ), MBI, medicare ( 18 ), new medicare card ( 6 ), Scams   

  New Medicare Cards Issued: Avoid Scams Now! 

  

  By Greg Collier

  Medicare beneficiaries in several states are receiving new Medicare cards in 2025 due to a significant data breach. This initiative aims to protect personal information and reduce the risk of fraud for those affected. While this effort is legitimate, it has also created opportunities for scammers to exploit the situation.

  A data breach involving a Medicare contractor recently compromised sensitive information, including names, social security numbers, hospital account numbers, and Medicare Beneficiary Identifiers (MBIs). As a result, some individuals are being issued new Medicare cards with updated MBIs. The Centers for Medicare & Medicaid Services (CMS) is notifying affected beneficiaries directly through the mail, including detailed letters explaining the changes and providing the new cards.

  It is important to note that Medicare will never call beneficiaries to inform them about the issuance of new cards or to verify personal information. If you receive a phone call from someone claiming to be from Medicare and asking for your MBI or other personal details, it is likely a scam. Scammers often try to create a sense of urgency, claiming you need to confirm your new number immediately. If this happens, hang up and avoid sharing any personal information.

  In some cases, legitimate medical providers may contact you for your Medicare number, often in connection with billing issues. However, to ensure your security, it’s best to call them back using the official number listed on their website or correspondence. This extra step helps confirm the legitimacy of the request and protects your personal information.

  For beneficiaries receiving new cards, it is crucial to update your records and provide your new MBI to healthcare providers and insurers to avoid delays in claims processing. If you suspect you have misplaced your new card, you can request a replacement from Medicare directly.

  Protecting your Medicare information is essential in a time when scams are becoming increasingly sophisticated. By staying informed, you can ensure your personal details remain secure while navigating these changes.

   
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  Geebo 9:54 am on January 7, 2025 Permalink | Reply
  Tags: impersonation scam ( 153 ), ISPs ( 5 ), malware ( 27 ), Scams   

  Protect Yourself from ISP Scam Calls 

  

  By Greg Collier

  EPB, short for the Electric Power Board of Chattanooga, is a municipally-owned utility company that provides power and fiber-optic internet services to residents and businesses in the Chattanooga, Tennessee area. Known for being one of the first providers to deliver gigabit-speed internet to a large U.S. market, EPB has built a reputation for reliable and high-quality services. However, this recognition has also made it a target for cybercriminals who exploit its credibility to execute scams.

  Recently, EPB customers have been reporting a wave of scam calls that impersonate the company. These fraudulent calls are designed to look legitimate by spoofing phone numbers that appear to originate from EPB. The scammers aim to trick recipients into visiting malicious websites under the guise of updating software or resolving account issues. These sites often use deceptive web addresses that mimic legitimate EPB URLs.

  The tactics used in this scam highlight a critical vulnerability in modern communication systems, the ability for bad actors to mask their true identity and exploit the trust customers place in reputable companies. EPB has proactively addressed the issue by informing the public that it does not engage in cold calling to solicit personal information or direct individuals to specific websites. Customers are urged to verify the legitimacy of any communication by contacting EPB directly.

  This scam underscores a broader issue that extends beyond EPB. Internet service providers (ISPs) worldwide are often used as unwitting tools in similar schemes. The scammers rely on the inherent trust that customers place in their ISPs, which are seen as gatekeepers to essential digital services. By mimicking the branding and communication style of an ISP, cybercriminals can gain access to sensitive personal information, install malware, or carry out financial fraud. The sophistication of these schemes, including phone number spoofing and realistic-looking websites, makes them particularly dangerous.

  For ISPs and their customers, awareness and education are the best defenses against such scams. ISPs must communicate clearly with their users about how they will and will not interact with them. Similarly, customers should adopt a cautious approach, questioning any unsolicited communication and verifying its authenticity through trusted channels. As technology evolves, so too will the tactics of cybercriminals, making vigilance a critical component of online security for everyone.

   
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  Geebo 9:00 am on January 6, 2025 Permalink | Reply
  Tags: Amber Alert ( 2 ), child identity theft ( 3 ), Scams   

  Protecting Your Family from AMBER Alert Scams 

  

  By Greg Collier

  Scammers continue to develop deceptive strategies to exploit public trust, and one of their latest schemes targets families by posing as representatives of the AMBER Alert system. These fraudsters falsely claim they can ‘register’ children for AMBER Alerts, requesting confidential information and sometimes even offering to meet at a person’s home. Authorities are warning the public to stay vigilant, emphasizing that this is not how the legitimate AMBER Alert system operates.

  The AMBER Alert program exists to provide critical, immediate public awareness when a child is abducted or reported missing. These alerts are activated solely by law enforcement agencies conducting investigations into child abductions or missing children. There is no requirement, or even an option, for individuals to register their children with the system. Any suggestion to the contrary is a red flag for a scam.

  The motivation behind these scams is particularly insidious. Scammers often target children’s personal information because it provides a gateway to a clean credit record. A child’s unblemished credit history is a valuable asset for identity thieves, who can exploit it for fraudulent activities that may go undetected for years.

  Authorities urge individuals to never provide personal details over the phone or in response to unsolicited communication, especially when the caller claims to represent an official program like AMBER Alerts. These schemes often involve fraudulent calls or messages from numbers labeled as ‘unknown’ or ‘possible scam’, and the best response is to avoid engagement altogether. Instead, report any suspicious activity to your local law enforcement agency immediately.

  Scammers rely on trust and urgency to trick people into divulging sensitive information, making it crucial for families to stay informed and cautious. Remember that official alerts are solely managed by law enforcement agencies, which are the only entities authorized to activate an AMBER Alert. There is no third-party involvement in the process, and no personal registration is required.

  By understanding how the AMBER Alert system truly works and recognizing the warning signs of scams, families can protect their personal information and contribute to a safer, more informed community.

   
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  Geebo 9:01 am on January 3, 2025 Permalink | Reply
  Tags: E-ZPass, FasTrak, phishing ( 79 ), Scams, smishing ( 8 ), text scam ( 25 ), tolls ( 4 )   

  Toll Scams Sweeping the Nation Again 

  

  By Greg Collier

  Across the United States, drivers are increasingly becoming targets of sophisticated toll payment scams. These scams often involve fraudulent text messages or emails claiming unpaid tolls. The messages aim to trick individuals into clicking on malicious links and providing sensitive personal and financial information. Authorities and tolling agencies nationwide are warning drivers to stay vigilant and protect themselves from these fraudulent schemes.

  In California, text scams have surged, falsely claiming to be from FasTrak, the state’s electronic toll collection system. The messages often direct recipients to websites that appear legitimate but are operated by scammers. These websites ask for banking or credit card information, exploiting unsuspecting users. Official tolling agencies in California emphasize that they do not send text messages to individuals without accounts and never request payments through unsolicited links.

  South Florida drivers have also reported similar schemes. Fraudulent messages, often labeled as ‘final reminders’, urge recipients to copy and paste links into their browsers to resolve alleged unpaid tolls. The realistic appearance of these scams, from their professional-looking websites to the urgent tone of their messages, has made them particularly effective. Local transportation officials have reiterated that they do not request payments or account actions via text messages.

  In New York, E-ZPass users have been targeted by messages claiming to be from ‘NY Toll Services’. These messages ask for sensitive information like Social Security numbers and dates of birth, details that legitimate toll services never request. Officials have reminded drivers to only use authorized websites for account management and toll payments.

  The problem isn’t confined to these regions. Similar scams have been reported in Illinois, Pennsylvania, and other parts of the country. These widespread schemes often exploit the increasing reliance on electronic toll collection systems, taking advantage of the convenience and automation that make such systems attractive to drivers.

  The scams share common tactics: a sense of urgency, professional presentation, and the impersonation of trusted entities. Cybersecurity experts urge individuals to exercise caution when receiving unsolicited messages, especially those prompting immediate action. Carefully inspecting sender information, avoiding unfamiliar links, and independently verifying claims by contacting tolling agencies through official channels can go a long way in preventing fraud.

  Those who suspect they have encountered a toll scam are encouraged to report it to federal authorities, including the FBI’s Internet Crime Complaint Center. Additionally, anyone who may have inadvertently shared personal or financial information should take immediate steps to secure their accounts and monitor for suspicious activity.

  As these scams continue to evolve, awareness is the most effective defense. By recognizing the signs of phishing attempts and relying only on official communication channels, drivers can safeguard their information and help curb the impact of these nationwide toll scams.

   
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  Geebo 9:07 am on January 2, 2025 Permalink | Reply
  Tags: cashier's checks ( 3 ), check scam ( 80 ), Facebook Marketplace ( 64 ), fake check ( 49 ), Jeep, Scams, used car ( 35 )   

  Scammed and Stranded: A $25K Jeep Gone 

  

  By Greg Collier

  The story of a man in Trussville, Alabama, who lost his Jeep Wrangler to a scam highlights a troubling trend in online marketplaces, the increasing vulnerability of sellers to fraud and the limited recourse available to victims. Selling a vehicle, especially one as valuable as a $25,000 Jeep, should not become a gateway to financial devastation. Yet, for this individual, the transaction ended in loss, frustration, and an uphill battle to reclaim justice.

  The ordeal began with what seemed like a routine transaction. The seller advertised his vehicle on Facebook Marketplace, and a buyer expressed interest. They met in a public area with surveillance cameras in an effort to ensure safety during the exchange. The buyer handed over a cashier’s check, a seemingly secure method of payment. However, days later, the check was discovered to be fraudulent, leaving the seller without his vehicle or the promised payment.

  The situation quickly spiraled into a complex and disheartening battle. While law enforcement identified a suspect and issued a warrant, the seller’s attempts to recover his losses through insurance were met with denial. His policy explicitly excluded coverage for losses stemming from fraudulent sales agreements, a clause that left him stranded financially. Despite being a long-time customer, his frustration with the insurance company’s decision underscores the broader issue, victims of scams often find themselves without meaningful support from institutions they’ve relied upon.

  Adding insult to injury, the seller remains responsible for the remaining payments on a vehicle he no longer possesses. The Jeep is still legally his, yet it is out of reach, lost in the hands of a criminal. This situation is not unique to this case. It illustrates the stark reality faced by many scam victims, the legal and financial systems are ill-equipped or unwilling to offer timely restitution or support, leaving individuals to bear the burden of their losses.

  Law enforcement officials have offered advice to help prevent similar scams, such as verifying buyer credentials and payment methods. These precautions, while valuable, place the onus of fraud prevention squarely on the shoulders of individuals. For those who are already victims, this advice comes too late, highlighting the need for systemic changes to address the growing sophistication of online scams.

  The seller’s decision to pursue a civil suit against his insurer reflects his determination to seek justice, but it also shines a light on the lengthy and uncertain path many victims face when attempting to recover losses. For those who lack the resources or knowledge to navigate such processes, the outcome can be even more devastating.

  This story serves as a grim reminder of the risks involved in high-value online sales and the lack of safeguards for those who fall prey to fraud. Without robust protections and a more victim-centered approach from insurers and banks, scam victims will continue to find themselves in a precarious position, navigating a system that often leaves them with little recourse.

   
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  Geebo 9:16 am on December 31, 2024 Permalink | Reply
  Tags: parking scam ( 3 ), parking tickets, police impersonation scam ( 68 ), Scams   

  Parking Ticket Scams on the Rise! 

  

  By Greg Collier

  Parking scams are becoming an increasingly concerning issue in cities across the country. These schemes, designed to trick unsuspecting drivers into providing sensitive financial information, have already been reported in multiple locations and could potentially spread to other urban areas.

  The scam typically targets individuals using popular parking systems in metropolitan regions. In one variation, drivers receive a fraudulent text message claiming they have an outstanding parking citation. The message often includes a link, encouraging recipients to pay immediately to avoid additional fees. While it may appear legitimate at first glance, clicking on these links can expose individuals to malware, ransomware, or phishing attempts.

  Cities affected by this scam, such as Charlotte and Milwaukee, have emphasized that they do not notify drivers of parking violations through text messages with embedded payment links. Official notifications, in most cases, are issued through traditional means, such as paper citations left on vehicle windshields or letters sent via the postal service. For drivers who are unsure about the authenticity of a parking ticket, cities provide secure websites where payment and citation details can be verified.

  The broader concern is the likelihood of this scam expanding to other regions. With technology playing an integral role in parking systems, bad actors may see this as an opportunity to exploit similar systems elsewhere. Drivers in any city that relies on mobile apps, text-based parking services, or online payment portals should be wary of unsolicited messages related to parking fines.

  The consequences of falling for such schemes can be severe. Providing payment information through fraudulent links can lead to unauthorized transactions, and in some cases, devices can become compromised by malicious software. Individuals who suspect they have been targeted or have accidentally engaged with one of these messages are advised to contact their financial institutions immediately to secure their accounts.

  Urban areas must remain proactive in addressing these threats. Public awareness campaigns, clear communication about legitimate notification methods, and accessible verification resources can help curb the impact of these scams. Drivers, on their part, should remain cautious and skeptical of any unexpected messages related to parking citations, particularly those that urge immediate payment.

  As this issue evolves, it’s clear that vigilance is key. By staying informed and relying on official channels, drivers can protect themselves from falling victim to these increasingly sophisticated scams.

   
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  Geebo 9:00 am on December 30, 2024 Permalink | Reply
  Tags: ankle monitor ( 2 ), bond scam ( 3 ), inmate scam ( 6 ), police impersonation scam ( 68 ), Scams   

  Holiday Scam Alert: Ankle Monitor Hoax 

  

  By Greg Collier

  Scammers are once again exploiting vulnerable families, this time through a troubling ankle monitor scam reported in multiple municipalities, including Cherokee County, Georgia. This deceptive scheme is particularly concerning during the holidays, a time when many are preoccupied with wanting to see their loved ones.

  The scam involves individuals impersonating law enforcement officers, targeting families of people who have recently been in custody. These callers claim to represent the local sheriff’s office, presenting a false and urgent demand. They tell families they must pay $2,000 for an ankle monitor to secure the release of their loved one or, in cases where the individual has already been released, they threaten to re-arrest the relative unless payment is made.

  Authorities in Cherokee County, among others, have emphasized that no law enforcement agency will ever demand payment through a call or text message. Requests like these are red flags of fraudulent activity. The correct course of action is to hang up immediately and report the incident by contacting 911.

  This scam is not unique to Cherokee County. Similar schemes have been reported in other jurisdictions, with slight variations in the story and demands. It’s essential for families to familiarize themselves with the specific policies and procedures of their local law enforcement agencies. Rules and practices regarding ankle monitors, bail payments, and similar matters differ from one municipality to another. This knowledge is vital to avoid falling victim to such scams.

  The holiday season, unfortunately, is a prime time for scammers. They take advantage of heightened emotions, financial pressures, and the general busyness that accompanies this time of year. Scammers often rely on creating a sense of urgency, hoping their victims will act impulsively out of fear or concern for a loved one.

  Protecting yourself and your family starts with staying informed. If you receive a suspicious call, resist the urge to comply immediately, no matter how convincing the caller may seem. Always verify claims by reaching out directly to the relevant authorities. Avoid providing personal information or making payments over the phone unless you are absolutely certain of the caller’s identity.

  As we celebrate the holidays, let’s remain cautious against these scams that prey on our kindness and concern for loved ones. By staying alert and informed, we can ensure that the season remains a time of joy and giving, not one of loss and regret.

   
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  Geebo 9:00 am on December 27, 2024 Permalink | Reply
  Tags: counterfeit drugs, GLP-1 weight-loss medications, healthcare ( 41 ), online pharmacies ( 3 ), Ozempic ( 4 ), Scams, Wegovy, weight loss drugs   

  Weight-Loss Drug Scams Pose Many Risks 

  

  By Greg Collier

  The skyrocketing demand for GLP-1 weight-loss medications, such as Ozempic, Wegovy, and similar treatments containing semaglutide, has not only transformed the healthcare landscape but has also created fertile ground for online scams. While these medications have been celebrated for their effectiveness in treating certain health conditions, they should only be taken under the guidance of a licensed healthcare provider and for approved purposes. Unfortunately, the allure of these drugs has led to a surge in fraudulent schemes targeting individuals seeking them.

  The demand for GLP-1 medications has grown exponentially, fueled by their reputation as powerful tools for managing weight and certain health issues. Ozempic, originally developed to treat type 2 diabetes, and Wegovy, approved specifically for chronic weight management, have become household names. However, several barriers, including high costs, insurance limitations, and ongoing shortages, have made these drugs difficult to access for many people. This challenging environment has opened the door for scammers, who exploit the desperation of those looking for affordable alternatives.

  Fraudsters have employed tactics ranging from impersonating medical professionals on social media platforms to posting fake listings on online marketplaces. These schemes often promise discounted medications but deliver counterfeit or ineffective products, if anything at all.

  Social media platforms have also played a significant role in the proliferation of these scams. Some algorithms, designed to engage users by showing them relevant content, have inadvertently helped scammers target individuals interested in weight loss. Videos showcasing what appear to be legitimate branded medications often surface on unsuspecting users’ feeds, creating an illusion of credibility.

  Despite growing awareness of the issue, efforts to curb these scams on social media platforms have faced criticism for being insufficient. The rapid dissemination of fraudulent content underscores the need for more robust monitoring and enforcement mechanisms.

  Complicating the situation further is the legal landscape surrounding compounded medications. Compounded medications are customized drugs created by licensed pharmacists or compounding pharmacies to meet the specific needs of an individual patient. Unlike mass-produced medications, compounded drugs are made by combining, mixing, or altering ingredients based on a prescription from a licensed healthcare provider.

  When brand-name drugs face shortages, compounding pharmacies are permitted to create alternative formulations. While this practice can provide a legal and beneficial solution in some cases, it has also created opportunities for bad actors to market unregulated and potentially unsafe products.

  The U.S. Food and Drug Administration (FDA) has emphasized that compounded drugs are not FDA-approved and has urged consumers to exercise caution when purchasing them. Beyond financial loss, victims of these scams may unknowingly expose themselves to serious health risks by using unverified substances.

  While the promise of effective weight-loss medications can be enticing, they should only be obtained through legitimate channels and under the guidance of a healthcare professional. The risks of engaging with unverified sources far outweigh any potential benefits. By prioritizing safety and reporting suspicious activities, individuals can help combat the growing threat of online scams in this space.

   
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  Geebo 9:00 am on December 26, 2024 Permalink | Reply
  Tags: impersonation scam ( 153 ), Scams, shut off scam ( 18 ), utility scam ( 32 ), winter weather ( 7 )   

  Stay Warm, Stay Safe: Avoid Utility Scams 

  

  By Greg Collier

  As temperatures across Texas plunge into near or below-freezing conditions, the season’s first major cold snap brings not only frosty weather but also heightened risks of scams targeting residents. Cold weather presents a unique opportunity for scammers to exploit people’s concerns about maintaining access to heat and other essential utilities. Understanding how these schemes operate and knowing your rights can help protect you and your family from falling victim.

  Cold-weather utility scams often take the form of urgent texts, calls, or emails from individuals impersonating utility companies. These fraudulent communications typically claim that service will be disconnected immediately unless payment is made. This pressure tactic relies on fear, especially during freezing conditions when heat is critical. Scammers may request payment through untraceable methods, direct users to fake payment portals, or provide misleading callback numbers.

  For residents of Texas, it is important to know that utility companies are legally restricted from disconnecting electric or gas services under certain cold weather conditions. Regulations stipulate that disconnection cannot occur when the previous day’s high temperature did not exceed 32 degrees Fahrenheit and the temperature is forecasted to stay at or below freezing for the next 24 hours, as verified by the nearest National Weather Service station. These rules are in place to ensure that no resident is left without heat during dangerously cold weather, barring specific safety concerns.

  If you receive a notice threatening disconnection, it’s crucial to stay calm and verify the claim. Instead of responding to the message, contact your utility company directly using a phone number from a trusted source, such as your latest bill or the company’s official website. Do not rely on links or numbers provided in unsolicited messages, as these are common tactics used by scammers.

  Scammers also employ various strategies to lend credibility to their schemes. They may claim that your automatic payment failed or that there’s a technical issue with the company’s usual payment system, pushing you to use an alternative link or pay over the phone.

  Residents in other cold-weather locations should also remain vigilant. Similar scams are known to surface during winter across the country, exploiting local weather conditions and utility regulations. Knowing your rights and understanding shut-off laws in your area can be an invaluable defense. Many states have cold-weather disconnection policies, and it’s worth reviewing these rules through your state’s public utility commission.

  To further safeguard yourself, review your utility provider’s guidelines on communication and payment procedures. Many companies provide details about how they handle delinquent accounts, what information they request over the phone, and how to identify their employees.

  Staying informed and cautious can ensure that you remain warm and secure during winter’s coldest days, without falling prey to fraudulent schemes. If you believe you’ve encountered a utility scam, report it to your state’s utility commission or a consumer protection agency. Your vigilance helps not only you, but others in your community avoid becoming victims of these scams.