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  • Geebo 8:00 am on September 23, 2024 Permalink | Reply
    Tags: , smishing, , ,   

    Nationwide Scam Targets Toll Road Users 

    Nationwide Scam Targets Toll Road Users

    By Greg Collier

    Scammers have ramped up their efforts once again, this time targeting drivers across the United States with a deceptive tactic aimed at toll road users. Whether you’re in North Carolina, Louisiana, Kansas, or any state with a toll program, you might receive a fraudulent text message falsely claiming that you owe money for using toll roads. This scam, referred to as smishing, tricks recipients into clicking on malicious links by pretending to be official communications from toll agencies. These messages often insist that payment is overdue and pressure you to act quickly to avoid additional fees.

    In these fraudulent texts, scammers impersonate toll agencies like NC Quick Pass or GeauxPass. They provide a link that appears legitimate but directs users to a fake website, where personal and financial information is harvested. One tactic involves using slightly altered versions of the official website’s domain name, something as small as omitting a letter or switching ‘.com’ to ‘.net’, to create the illusion of legitimacy. In one instance, a scam directed Louisiana drivers to a domain that had only a minor misspelling of GeauxPass, a change easy to overlook in a moment of urgency.

    The reach of this scam has expanded, initially affecting a few states, but now spreading nationwide. Whether you’ve used a toll road recently or not, receiving such a message is increasingly common. The scammers use randomly selected phone numbers, casting a wide net in the hope that someone will fall for the ploy. Even if you’ve never been on a toll road, you could still receive one of these fraudulent texts.

    One clear indicator of the scam is the text’s request for payment. Legitimate toll agencies do not ask for money via text message. This is a significant red flag, signaling that the message is a scam. Scammers often attempt to create a sense of urgency, threatening additional fees if the supposed balance isn’t settled immediately.

    If you receive one of these texts, it’s essential to delete it right away and avoid clicking on any links or responding to the message. The FBI is actively investigating this series of smishing scams, and anyone who receives one of these texts is encouraged to report it through the Internet Crime Complaint Center. While it can be unsettling to receive such a message, it’s always better to verify the legitimacy of any toll charges by contacting the official toll agency directly or checking your account on their verified website.

    Accidentally clicking on the link or providing personal information can lead to further complications, but quick action can help mitigate the damage. Secure your accounts immediately and report any suspicious activity to your bank or credit card provider. If unfamiliar charges appear, it’s crucial to dispute them as soon as possible.

    As the scam continues to spread, staying alert is the best defense. Many local law enforcement agencies and toll authorities are issuing warnings to the public. By recognizing the signs of the scam and reporting suspicious messages, individuals can help limit the success of these fraud attempts. Keeping a close eye on the details and avoiding any message that seems off will go a long way in protecting your personal and financial information.

    This scam isn’t just an isolated problem in a few states; it has grown into a nationwide issue. As scammers continue to evolve their methods, staying informed and sharing awareness is key to preventing more victims from falling into their trap.

     
  • Geebo 8:00 am on July 23, 2024 Permalink | Reply
    Tags: EZ Pass, , smishing,   

    Toll text scams continue across the country 

    Toll text scams continue across the country

    By Greg Collier

    Across the nation, drivers are increasingly becoming targets of sophisticated scam texts and emails claiming to collect unpaid tolls. These fraudulent messages exploit the routine nature of toll payments to trick recipients into making payments to fake websites. As this issue grows more prevalent, it highlights the importance of being vigilant and informed to avoid falling victim to these scams.

    In New York, many residents have reported receiving text messages that appear to be from New York toll services. The messages warn of an unpaid toll invoice and threaten an additional charge of $150 if the alleged balance of $5.89 is not paid promptly. The scam directs users to a fraudulent website that closely mimics the official site.

    Residents have been sharing their experiences on social media, helping to raise awareness. The New York State Thruway Authority has been actively warning about this “smishing” scam on its social media platforms and website. They advise anyone receiving such messages to verify their toll accounts directly through official channels and report suspicious messages to the FBI.

    Similarly, the Ohio Turnpike and other toll-road agencies in the northeastern United States are dealing with a surge of fraudulent texts and emails. These messages claim to be from Ohio Turnpike Tolls Services and instruct recipients to pay $9.75 via a fake website to avoid additional charges of $97.50.

    Many recipients are not even Ohio Turnpike customers, highlighting the broad reach of this scam. The Ohio Turnpike and Infrastructure Commission has clarified that they only use paper invoices sent via U.S. Mail for unpaid tolls. Emails are sent solely to E-ZPass tag holders regarding account status, such as insufficient funds or credit card issues. They never use text messaging to solicit payments.

    Always verify the source of any message asking for payment by using official websites or contacting customer service directly. Look for red flags, like incorrect URLs or unexpected payment requests. Avoid clicking on links in unsolicited messages, and navigate to official websites by typing the address into your browser. Report any suspicious messages to the relevant authorities and follow updates from official toll agencies on social media and their websites to stay informed about ongoing scams. By remaining vigilant and informed, you can protect yourself from falling victim to these scams. When in doubt, verify the message through official channels before taking any action.

     
  • Geebo 8:00 am on April 26, 2024 Permalink | Reply
    Tags: , , smishing, ,   

    Beware of smishing: The rise of text message toll scams 

    By Greg Collier

    In an era where digital communication is ubiquitous, scams have adapted to exploit every possible avenue, including text messaging. Recent reports from various states across the US indicate a surge in smishing scams, particularly targeting drivers with fake toll payment demands. These scams, a fusion of SMS (short message service) and phishing, aim to deceive recipients into sharing sensitive personal information or making fraudulent payments. Let’s delve deeper into this growing trend and explore ways to safeguard against such deceitful schemes.

    Smishing, short for SMS phishing, leverages text messages to trick individuals into divulging personal information or making payments to fraudulent entities. The recent wave of smishing scams targeting toll road users follows a similar pattern across different states.

    Victims receive text messages purporting to be from toll collection services, such as state tollway authorities or tolling agencies like E-ZPass or SunPass. The messages claim the recipient owes a specific amount for unpaid tolls, often accompanied by threats of additional late fees if not paid promptly. Scammers include links in the messages, supposedly directing recipients to settle their balances. However, these links lead to counterfeit websites designed to harvest personal and financial information. Despite variations in content and targeted states, the core strategy remains consistent, preying on the urgency and fear of incurring penalties to coerce victims into taking immediate action.

    To combat smishing attempts and protect against falling victim to these scams, it’s essential to remain vigilant and adopt proactive strategies.

    Rather than clicking on embedded links, independently verify the authenticity of any outstanding toll charges by accessing official toll service websites or contacting customer service directly. Avoid engaging with suspicious texts or providing personal information.

    Be wary of unsolicited text messages, especially those urging urgent actions or containing grammatical errors and inconsistencies. Trust your instincts and err on the side of caution when encountering unexpected requests for payment or personal details.

    Report smishing attempts to relevant authorities, such as the FBI’s Internet Crime Complaint Center (IC3) or the Better Business Bureau’s Scam Tracker. By reporting such incidents, you safeguard yourself and contribute to efforts to combat cybercrime and protect others from falling prey to similar scams.

    The proliferation of smishing scams targeting toll road users underscores the importance of exercising caution and skepticism in today’s digital landscape. By verifying the legitimacy of messages, and promptly reporting suspicious activity, individuals can fortify their defenses against fraudulent schemes.

     
  • Geebo 9:00 am on January 24, 2020 Permalink | Reply
    Tags: , FedEx, , , smishing,   

    FedEx text scam is more dangerous than you think! 

    FedEx scam is more dangerous than you think!

    A number of reports went out nationwide yesterday about a scam that’s appearing in the text messages of many Americans. As you can see by the graphic above, the text claims to be from FedEx telling you that you have an incoming package that requires you to submit your delivery preferences. The text then provides you a link to click on. While this appears to be just a ‘normal. phishing scam on the surface, this particualr scam goes much deeper than that and can end up costing you a lot of money.

    If you were to click on the link in the phony text you would be taken to a site that looks like Amazon but isn’t. The fake Amazon site then asks you to fill out a customer service survey in order to claim a prize. However, to collect the prize you need to cover the cost of shipping and for that, you need to provide your financial information. Yet, it doesn’t stop there. On top of everything else, by providing your payment information you’re also signing up for a subscription service that will charge you close to $100 a month for products related to the ‘prize’ you chose. We’ve previously discussed subscription scams here.

    [youtube https://www.youtube.com/watch?v=Ez1ZmkI4EfA%5D

    If you receive this text, delete it immediately. It goes without saying that you shouldn’t click the link nor should you respond to it. While FedEx does offer a service to text message you about the arrival of your packages you have to sign up for that service. FedEx will never send unsolicited text messages. If you are expecting a package to be delivered from FedEx or any other courier and you are concerned about the delivery, always use the courier’s website or official app to see if there have been any actual problems with delivery.

     
  • Geebo 8:00 am on June 24, 2019 Permalink | Reply
    Tags: , , , smishing, ,   

    Text message scams are on the rise! 

    Text message scams are on the rise!

    We’ve talked about email and phone call scams before but we’re pretty sure we’ve never discussed scams that specifically target you through text messages. Well, we’re going to correct that today.

    The Better Business Bureau recently reported on an employment scam that uses text messaging to try to swindle their victims out of their money or personal information. If you’re currently looking for a new job you could potentially be at risk for this scam. If you post your resume online you could be contacted by text from someone claiming to be a reputable company looking to hire you. They’ll then either ask you to pay for supplies or try to get your banking information for direct deposit. If they say you’re hired without even having you come in for an interview, it’s more than likely a scam.

    In Knoxville, Tennessee, a woman suffering from a cancer recurrence was recently scammed for hundreds of dollars in what’s referred to as ‘smishing’. That’s short for SMS phishing. She received a text message from one of her phone contacts telling about a grant she qualifies for that would provide $50,000 for her cancer treatment. The hook was that she would have to pay $500 first. After she mailed a $500 money order out of state she received another text asking for more money. This time the scammers were asking for $5,000. Luckily, her bank made her aware that this was a scam before she lost the $5,000. Text messages can be spoofed to make it look like they’re from someone you know. If a friend or associate texts you about a too good to be true offer, call them to make sure they sent the text.

    [youtube https://www.youtube.com/watch?v=-iNKBzD4aF8%5D

    And lastly, the Utah Division of Consumer Protection is warning about a similar smishing scam that involves the Wells Fargo Bank. The text message says that there is an urgent discrepancy in your bank account that requires your immediate attention. You’ll then be instructed to click on a link or call a phone number to correct the discrepancy. You’ll then be asked for your ATM card number, PIN, expiration date, 3-digit security code, Social Security number, billing zip code, and your last known checking account balance. If you ever receive one of these text messages from any bank do not call the number or click on the link in the text. Instead, call your bank’s verified customer service number which you can usually find on their website.

     
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