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  2. Bank being sued for its role in financial fraud

    www.aol.com/news/2008-02-07-bank-being-sued-for...

    Wachovia Bank may be on the hook for their role in a massive fraud. Suntasia Marketing Inc. was shut down by the Federal Trade Commission in July. They say it was a scheme that used telemarketers ...

  3. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Scam Identification is a feature of the T-Mobile and Metro carrier network which can be controlled by the app Scam Shield, [28] customer care or dialing the short code #664 to turn on or off scam blocking. [29] There are a number of phone apps which try to identify, screen, send to voicemail or otherwise deter telemarketing calls with most ...

  4. Consumers defrauded by telemarketers can file claims - AOL

    www.aol.com/2008/04/27/consumers-defrauded-by...

    Need help? Call us! 800-290-4726 Login / Join. Mail

  5. National Do Not Call Registry - Wikipedia

    en.wikipedia.org/wiki/National_Do_Not_Call_Registry

    Placing one's number on the National Do Not Call Registry will stop some, but not all, unsolicited calls. The following are exceptions granted by existing laws and regulations—and these types of organizations can register with donotcall.gov and can purchase telephone lists from the Do Not Call Registry [9]

  6. 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.

  7. 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 ...

  8. 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.

  9. Tips to get rid of telemarketers from former phone marketer - AOL

    www.aol.com/news/2014-07-23-tips-to-get-rid-of...

    A former telemarketer is revealing how you can stop unwanted calls from phone marketers. Erica Elson gave ABC one of her many tips. "There's a fine line between being too rude and being too friendly.