Scams

Federal Officer Impersonation

Consumers have reported that scam callers are identifying themselves as a federal officer and typically instruct people to wire or mail “settlement” money or to assist law enforcement with an investigation against a bank. These calls are fraudulent, and call recipients should hang up immediately. Federal agencies do not call or email individuals threatening them to send money or to use their personal money as “bait” for a federal investigation.

Phony E-Mails from the SSA

Seniors are receiving emails that appear to be from the Social Security Administration (SSA) and have the subject line: “Claim Benefits!” It states “Important: Apply for Your Social Security Benefits Starting in 2025”. The link within the phony email is disguised as SSA’s official website, www.ssa.gov or www.socialsecurity.gov. Clicking on the link within the email redirects individuals to a fraudulent site. For more information on this scheme and how to avoid it visit: https://aaaswfl.org/scam-alert-do-not-click-the-link-to-claim-ssa-benefits/

Phony E-Mails from the Department of Financial Services

Insurance agents have reported phony emails claiming to be from the Department of Financial Services, are advising insurance licensees to verify their contact information by clicking on a link. These emails are not from the Department of Financial Services. Any legitimate emails from the Florida Department of Financial Services, Division of Insurance Agent & Agency Services, will only ask people to log into or verify information through our MyProfile or eAppoint online systems. Do not click on links from unknown sources. For more information visit: https://myfloridacfo.com/division/agents/industry/suspicious_emails

Streaming Service Spoof

Consumers have reported that scammers are sending fraudlent emails posing as legitimate streaming services such as Netflix and Hulu, in an attempt to steal personal identifying information and credit card numbers. The fraudulent emails often mimic the branding of popular subscription services and will use scare tactics, such as claiming your account has been locked or payment has failed. The goal: get you to click a malicious link or share your financial information. Do not click these links. If you have an account for the streaming service, log in through their website/application directly, NOT from the e-mail to check your account status.

Unpaid Toll Scam

Consumers have reported receiving texts and e-mails claiming to be from a tolling agency (such as Sunpass or E-Pass) that urge recipients to settle outstanding toll amounts or risk a late fee if the unpaid toll balance does not get settled immediately. The text also supplies a fraudulent link that recipients are asked to click to pay the bill. Never click on links from unsolicited emails or text messages. Always confirm the information by contacting the entity directly.

Scam E-Mails Claiming to Be Seacost Bank

Consumers have reported fraudulent email messages circulating that appear to be from Seacoast Bank, asking recipients to provide personal banking information for “enhanced security.” These emails are not legitimate. Always verify the legitimacy of any communications from your bank before clicking links or responding to emails.

Scammers Targeting Florida PEs Through Email

Consumers have reported scammers are targeting Florida Professional Engineers through a fraudulent email scheme. Do not click links in emails from DBPR or FBPE that ask you to download a “document bundle,” for your signature on a DocuSign document, or to send money to aid an ill child. DBPR emails are always sent from the @myfloridalicense.com domain. Never click on links in unsolicited email or text messages. Verify the information in question by contacting the Department or agency directly.

Fake Invoices from Bradenton City Government

Consumer have reported an email scam targeting applicants in the City of Bradenton, Florida - Government permitting system. The scammers are impersonating City staff, claiming extra payments are required and demanding wire transfers for permit payments. The City will never request payments. Applicants must pay invoices through the city's permitting software. If you receive a suspicious email, do not respond or send money. Verify any requests by contacting the City of Bradenton Planning & Community Development Department at 941-932-9414.

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