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One frequent scam—especially now that the pandemic has made online purchasing so common—is the fake USPS tracking number or a fake tracking number from some other courier service.
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
Look up the number using a reverse phone number lookup tool. This will help identify who is calling, and if the number has been associated with scam or suspicious activity in the past. The 'Ring ...
Phone number lookup service ReversePhone recently compiled the top five area codes and phone numbers used by scammers in 2024. The list is based on the number of complaints about scam calls from ...
A virtual base transceiver station (VBTS) [5] is a device for identifying the temporary mobile subscriber identity (TMSI), international mobile subscriber identity (IMSI) of a nearby GSM mobile phone and intercepting its calls, some are even advanced enough to detect the international mobile equipment identity (IMEI).
A 2017 study of technical support scams published at the NDSS Symposium found that, of the tech support scams in which the IPs involved could be geolocated, 85% could be traced to locations in India, 7% to locations in the United States and 3% to locations in Costa Rica. [11]
• 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.
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