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  2. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Request validation of the debt from each collector and inform them that you are receiving multiple calls about the same debt. This will help you determine which company, if any, has the legitimate ...

  3. How to protect yourself from debt relief and credit scams - AOL

    www.aol.com/finance/debt-relief-credit-scams...

    Debt settlement: This involves negotiating with creditors to accept less than the full loan amount if you agree to pay a large portion of the balance promptly. The goal is to have the debt ...

  4. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  5. What are debt relief companies and how do they work? - AOL

    www.aol.com/finance/debt-relief-companies-look-3...

    For premium support please call: 800-290-4726 more ... each company offers different services. Debt consolidation, debt settlement, credit counseling and debt management are the most common ...

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  8. NCO Group - Wikipedia

    en.wikipedia.org/wiki/NCO_Group

    According to the FTC's Expert Global Solutions, Inc., as NCO Group, Inc. they agreed to a $3.2 Million Penalty for charges of "using tactics such as calling consumers multiple times per day, calling even after being asked to stop, calling early in the morning or late at night, calling consumers’ workplaces despite knowing that the employers ...

  9. A comprehensive guide to debt relief programs - AOL

    www.aol.com/finance/debt-relief-guide-know...

    Debt settlement programs. With a debt settlement program, you or a third-party company negotiates with creditors to settle debts. If you choose the latter path, the company creates a dedicated ...