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When called, the customer is asked to pay up front, and may be asked for social security and/or credit card numbers. In some cases, the scammers contact Xcel and pose as the customer, using their ...
• 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.
Most of the time, when a scammer gets a social security number, they’re going to set up a new account, buy merchandise to sell online, and get cash advances from a credit card. Implementing a ...
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.
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.
Also: 30 Scam Phone Numbers To Block and Area Codes To Avoid Age Also a Factor Concerning Credit Card Fraud Location isn’t the only factor when it comes to being targeted for credit card fraud.
You receive a phone call stating your child has been arrested and needs bail money sent immediately. BBB offers tips to avoid the "emergency" scam. BBB Scam Alert: Emergency scams instill fear via ...
Alamy Most credit card users know that it's important to check monthly statements for suspicious charges. Obviously, large sums that you never charged should be reported and generally can be removed.