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Watch For Scams Newsletter. Toll Scam
September 08, 2024
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SMS scammers use toll fees as a lure

Watch For Scams is dedicated to helping you avoid becoming a victim of fraud.

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SMS scammers use toll fees as a lure

This particular scam tries to trick users into clicking a link by telling them they owe a “small amount” in toll fees.

The scammers send a text claiming that the recipient owes money for unpaid tolls. It looks as if the targets are chosen randomly, but if you’ve been on a recent summer trip or will be visiting your relatives during the holiday season the chances are higher that you will believe this type of text.

Because of the relatively low amount, people may decide to settle the payment before the amount rises. On the fake websites visitors are asked to fill out their details like phone numbers, email addresses, full name, address, and their credit card details. Scammers will happily abuse any information that you enter for other malicious activities like identity theft and financial fraud.

How to avoid falling for the scam

1. Check the phone number that the text message comes from. Some of the scams above were easy to dismiss because they came from telephone numbers outside the country of the person being sent the message.

2. Look for the actual site that handles the alleged toll fees and compare the domain name. Sometimes there is only a small difference, so inspect it carefully.

3. If you decided to pay, an alarm should go off if you don’t receive confirmation. Official toll agencies will send confirmation after collecting payments. If you don’t receive confirmation, it’s time to investigate and maybe freeze your credit card.

4. Never interact with the scammer in any way. Every reaction provides them with information, even if it’s only that the phone number is in use.

5. If you think the toll fee is feasible because you have indeed travelled in that area, check on the official toll service’s website or call their customer service number.

If you believe you have been a victim of this type of scam you should promptly report it to the IC3's website at www.IC3.gov. The IC3's complaint database links complaints together to refer them to the appropriate law enforcement agency for case consideration.

Remember - always watch for scams!

Steve

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