Wisconsin Issues Scam Warnings for February 2025
MILWAUKEE – The Wisconsin Division of Trade and Consumer Protection is alerting residents to be vigilant against several scams that are likely to arise during February. The agency’s administrator, Michelle Reinen, recently spoke to Contact 6 about the schemes, advising the public to be cautious.
Brushing Scams
One prominent scam involves unexpected packages arriving at your doorstep. Reinen explained that these could be “brushing scams,” where the sender, often a scammer, ships low-value items like knockoff jewelry, beauty products, or electronics. These items are sent to increase the appearance of legitimate sales. This scammer might then create fake reviews using your name or include a QR code that leads to a fake website.
“You have not ordered it. It’s completely unexpected,” said Reinen.
Reinen warned that clicking on a QR code or visiting a website linked to these packages could expose your computer to malware or viruses.
Tax Return Identity Theft
Another scam to watch out for is tax return identity theft. This occurs when criminals use stolen personal information to file a fraudulent tax return in your name, diverting the refund for themselves. Reinen recommends filing taxes early and securely to protect your information. She also suggests dropping off tax returns inside the post office or filing electronically using a secure Wi-Fi network. Moreover, individuals can obtain an identity protection PIN number from the IRS and the Wisconsin Department of Revenue, and consider placing a security freeze on their credit report.
AI and Romance Scams
Finally, be aware of the increasing use of artificial intelligence in romance scams. AI is used to create fake photos and chatbots to connect with potential victims. Michelle Reinen cautions against “love bombing” – the sudden and intense expression of interest, affection, and connection. Scammers frequently use this tactic.
“That immediate interest,” said Reinen. “Too much connection, too soon.”
Red flags include offers to invest money, especially in cryptocurrency, and proposals to meet up quickly, often with financial obstacles presented as justifications. Reinen encourages individuals to research the other person’s history on the platform. If the profile is new, it could be a scammer.
If you believe you have been a victim of any of these scams, report it immediately to the Wisconsin Division of Trade and Consumer Protection website.
