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In September 2007, Flair opened a financial business called Ric Flair Finance. In July 2008, Flair Finance filed for bankruptcy. [ 285 ] Following Flair's debut in Total Nonstop Action Wrestling his former employer, Ring of Honor , filed a lawsuit in 2010, alleging that Flair owed them over $40,000 and that he had not appeared at several events ...
Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...
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. If you get an ...
The Consumer Financial Protection Bureau (CFPB) is a federal regulatory agency established in 2010 as a response to the 2007-2008 financial crisis. The CFPB implements and enforces Federal ...
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.
Learn how to report spam and other abusive conduct.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
On February 3, 2009, the Internet Crime Complaint Center issued a warning on this scam. [83] A legitimate company that occasionally sends prepayment for large transactions says "We do occasionally fund upfront for very large spend purchases but we use cheques or direct bank transfers which should mean you can see when they are cleared and so ...