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Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
Everything you need to know about gift card scams
The number on the gift card and store receipt will help you file a report with store and gift card company if you lose the gift card or if you need to report fraud. ... Holiday Scam: What Is Gift ...
• 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.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
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.
The US Federal Trade Commission (FTC) suggests several ways for the average consumer to detect phone scams. [22] The FTC warns against making payments using cash, gift cards, and prepaid cards, and asserts that government agencies do not call citizens to discuss personal information such as Social Security numbers. [22]
The IRS recently released a notice to warn taxpayers about the scam. Here’s how it works: Someone will call a taxpayer and pose as the IRS, asking for gift cards from a variety of stores as ...