Wisconsin scam warnings for February 2025

Estimated read time 3 min read

Free is not at all times a superb factor. Typically, it is a crimson flag. Michelle Reinen, administrator of the Wisconsin Division of Commerce and Shopper Safety, spoke to Contact 6 about three scams to be careful for in February.

Brushing scams

What they’re saying:

An sudden bundle in your doorstep is not at all times a superb factor. It could possibly be what’s known as the “brushing scam.”

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“You haven’t ordered it. It is utterly sudden,” stated Reinen. “It is not a present from somebody.”

Reinen stated contained in the bundle could also be knockoff jewellery, magnificence merchandise or electronics. She stated you bought it for free to drive up the looks of the scammer’s on-line gross sales.

What to find out about brushing scams

“They’re attempting to ‘brush up’ their score or their rating on an internet site the place the product has been bought,” stated Reinen. “That approach, they’ll have a better score.”

The scammer may publish pretend critiques for the product utilizing your identify. Or, the bundle features a QR code that takes you to a phishing web site.

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“We’re very involved that by going there and clicking something, you possibly can find yourself with malware or some kind of virus in your pc,” stated Reinen.

Tax return identification scams

What they’re saying:

One other scam to be careful for in February is tax return identification theft.

“Some identification thieves get sufficient data that they’ll file a tax return in your identify, utilizing your data, however directing the return to the scammer,” stated Reinen.

What to find out about tax return identification scams

What you are able to do:

You’ll be able to lock down your data by submitting taxes early. It is best to drop off your tax returns contained in the publish workplace, or file electronically utilizing a safe Wi-Fi connection. You too can get an identification safety PIN quantity from the IRS and Wisconsin Department of Revenue.  

Place a safety freeze in your credit score report if you have not already.

AI and romance scams

Remember that scammers are utilizing AI to make romance scams much more convincing. AI can be utilized to create pretend pictures. Chatbots can be utilized for connecting with potential victims.

Reinen stated do not name for what’s known as “love bombing.”

“That quick curiosity,” stated Reinen. “An excessive amount of connection, too quickly.”

What to find out about AI and romance scams

Purple flags embrace any affords to speculate cash collectively, together with in cryptocurrency. Be cautious of any plans to satisfy up, particularly ones thwarted by monetary hurdles. Have a look at the particular person’s historical past on the platform.

“Is it a brief historical past or is it an extended historical past?” requested Reinen. “In the event that they have not been on the platform for very lengthy, this generally is a scammer who simply arrange a profile.”

Had been you a scam sufferer?

What you are able to do:

For those who’ve skilled these scams, let the state know; submit a complaint on the Wisconsin Division of Commerce and Shopper Safety web site.

The Supply: Data on this report is from the Wisconsin Division of Commerce and Shopper Safety and was produced by the Contact 6 staff.

Contact 6ConsumerWisconsinNews

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