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  2. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    Per a recent report by the Better Business Bureau, 44% of Americans have been approached with a government impostor scam, and 77% of people surveyed were familiar with the practice.

  3. Feds Shut Down 'Free Government Grants' Scam - AOL

    www.aol.com/news/2010-11-30-feds-shut-down-free...

    The Federal Trade Commission says it has permanently shut down an online scam that lured consumers into signing up for phony "free government grants" and debited their bank accounts without their ...

  4. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    For example, a "$10,000 Diamond Trump Bucks" banknote, sold for $99.99, was claimed to be redeemable by membership cardholders at banks and major retail stores. [4] Orders were fulfilled from ShipOffers, a fulfillment and distribution operation for many companies, from a warehouse in Aurora, Colorado. [5]

  5. Syndicate Accused in Phony 'Free' Grants Scam Has ... - AOL

    www.aol.com/news/2011-01-31-syndicate-accused-in...

    A federal court has frozen the bank accounts of Jeremy Johnson and his associates, along with 61 phony companies the Federal Trade Commission says bilked people out of more than $275 million with ...

  6. Matthew Lesko - Wikipedia

    en.wikipedia.org/wiki/Matthew_Lesko

    Critics claim that Lesko is misleading in his advertisements. A 2004 report by the New York State Consumer Protection Board claimed that most of the grants mentioned in Lesko's books were actually public assistance programs that many people were not eligible for, and that Lesko misrepresented examples of people who had taken advantage of government programs.

  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. How To Protect Your Cash From These 11 Common Scams in 2025 - AOL

    www.aol.com/fraud-alert-don-t-fooled-182301725.html

    This scam works like this: The scammers contact you and say they want to buy the item you’re selling or that they found your pet. But before they commit to buying your item, or returning your ...

  9. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.