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  2. 18 Banks That Don’t Use ChexSystems - AOL

    www.aol.com/18-banks-don-t-chexsystems-180106246...

    11. San Diego County Credit Union. According to SDCCU, you might not be excluded from opening an account even if you have a history of bounced checks or bad credit.You’ll need to live or work in ...

  3. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  4. This Executive Lost Her Life Savings to a Real Estate Scam: 7 ...

    www.aol.com/executive-lost-her-life-savings...

    This Executive Lost Her Life Savings to a Real Estate Scam: 7 Key Ways To Keep Your Money Safe. Cara Danielle Brown. August 25, 2024 at 2:00 PM ... According to Real Estate Agents. Discover More: ...

  5. List of unaccredited institutions of higher education - Wikipedia

    en.wikipedia.org/wiki/List_of_unaccredited...

    Honolulu University (also known as Honolulu University of the Arts, Sciences, and Humanities and Golden State University) [10] [207] Houdegbe North American University, Nigeria [ 56 ] House of God Academy and Bible College Online, South Carolina; [ 208 ] overseen by the unaccredited Transworld Accrediting Commission International [ 8 ]

  6. Mortgage fraud - Wikipedia

    en.wikipedia.org/wiki/Mortgage_fraud

    Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

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

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

    8 warning signs of a debt collector scam Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight ...

  8. California Bureau of Real Estate Appraisers - Wikipedia

    en.wikipedia.org/wiki/California_Bureau_of_Real...

    BREA is responsible for the accreditation of educational courses and providers for real estate appraisers and has reviewed and approved over 1,800 pre-licensing and continuing education courses. [1] In addition to the real estate appraisal related courses offered by the community college , University of California , and California State ...

  9. How to protect yourself from real estate wire fraud - AOL

    www.aol.com/finance/everything-moment-gone-west...

    A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...