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  2. Mantria Corporation Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Mantria_Corporation_Ponzi...

    The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...

  3. Scam alert: Xcel Energy reports fraudulent phone numbers ...

    www.aol.com/scam-alert-xcel-energy-reports...

    Xcel Energy reported fraudulent phone numbers posing as them are on the rise.

  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. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Several websites track scam numbers, and a quick Google search may pull one of those sites up. If it’s a common scam number, you’ll probably find reports from people who have answered. 3 ...

  6. DTE, Consumers Energy customers targeted by scams that ... - AOL

    www.aol.com/dte-consumers-energy-customers...

    Scams can begin when consumers search online for keywords relating to their utility company or energy bill. Bad ads often show up on mobile devices. DTE, Consumers Energy customers targeted by ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail , if its an official marketing email, or Official Mail , if it's an important account email.

  9. Reverse telephone directory - Wikipedia

    en.wikipedia.org/wiki/Reverse_telephone_directory

    An unpublished number is also excluded from directory assistance services, such as 411. Landline telephone companies often charge a monthly fee for this service. As cellular phones become more popular, there have been plans to release cell phone numbers into public 411 and reverse number directories via a separate Wireless telephone directory .