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Jessica Holliday, fraud director at Superior Credit Union, said scammers often pressure victims into acting quickly.

“Anything that is a state of urgency. These fraudsters are calling, sending out fake emails, texts, phone calls, telling you that your money is not secure, that you need to withdraw funds, you need to send it out via crypto wires, gift cards, even unmarked vehicles that we've been told.”

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January 31, 2025, Press Release from the Office of Ohio Attorney General Dave Yost: Ohio Attorney General Dave Yost today filed a lawsuit against a Dayton man and a cemetery association accused of taking money for gravestones but failing to deliver the products.

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August 23, 2024, Press Release from the Office of Ohio Attorney General Dave Yost: (COLUMBUS, Ohio) — Ohio Attorney General Dave Yost is suing First Premier Home Warranty and its owner, alleging that the New York-based company’s deceptive business practices have harmed Ohio consumers. From Aug. 1, 2022, to Aug. 7, 2024, the suit says, 13 Ohio consumers filed complaints against First Premier with the Ohio Attorney General’s Office. Additionally, 18 Ohio consumers lodged complaints with the Better Business Bureau in New York.