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  2. Escobar Inc - Wikipedia

    en.wikipedia.org/wiki/Escobar_Inc

    Escobar Inc is a company registered in Guaynabo, Puerto Rico, [2] tied to various scams involving selling smartphones and flamethrowers with Escobar Inc branding without delivering the products to customers. [3] [4] It was established on April 20, 2015. [5]

  3. Top 5 scam phone numbers in the US - AOL

    www.aol.com/news/top-5-scam-phone-numbers...

    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 ...

  4. Identify legitimate AOL websites, requests, and communications

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

    • 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.

  5. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    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.

  6. 3 employees suspended in $4M Puerto Rico online scam - AOL

    www.aol.com/news/2020-02-15-3-employees...

    SAN JUAN, Puerto Rico (AP) — Puerto Rico’s government said Friday that it suspended three employees as federal agents investigate an online scam that attempted to steal more than $4 million ...

  7. CARES Act-related frauds in Puerto Rico - Wikipedia

    en.wikipedia.org/wiki/CARES_Act-related_frauds...

    In Puerto Rico, the funds are managed by the Puerto Rico Department of Labor and Human Resources (DTRH, for its initials in Spanish), who hired Evertec Group LLC, a joint-subsidiary of Popular, Inc. and Apollo Management to manage not only PUA requests, but other requests for funds from the CARES Act. [1]

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    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.

  9. Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Lottery_fraud

    An alternative form of lottery fraud, commonly known as a lottery scam, takes the form of informing an individual by email, letter or phone call that they have won a lottery prize. The victim is instructed to pay a fee to enable the non-existent winnings to be processed. This type is a form of advance-fee fraud and a common email scam. [1] [2]