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  2. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

    Scammer phone number lookup: Another option to determine if a phone number calling you is likely scam activity is to search for it on Google. Several websites track scam numbers, and a quick ...

  3. Be on the lookout for these common phone scam area codes - AOL

    www.aol.com/lookout-common-phone-scam-area...

    Spokeo fills you in on what you need to know about phone scam calls and how to get rid of the bothersome numbers.

  4. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    Several similar scam calls had been placed to Boston-area restaurants, and Flaherty had already pulled surveillance camera footage from a Walmart in Panama City. Following Flaherty's lead, the Mount Washington police used the serial number of the phone card to find out that it had been purchased from a different Walmart than the Walmart that ...

  5. 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 ...

  6. Man used fake checks at Walmart, then returned products for ...

    www.aol.com/man-used-fake-checks-walmart...

    When an Indiana man and woman accused of running a $40,975 scam were caught in 2021, ... Brooks would then use those checks to buy merchandise at Walmart and other stores, officials said, and ...

  7. Reverse telephone directory - Wikipedia

    en.wikipedia.org/wiki/Reverse_telephone_directory

    As cellular phones become more popular, there have been plans to release cell phone numbers into public 411 and reverse number directories via a separate Wireless telephone directory. However, these plans have come under opposition from internet based privacy advocate groups, and blogs, often citing privacy concerns.

  8. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    In a check overpayment scam, the scammer will pay the victim for goods or services (often in response to an online or classified advertisement, though there are a number of other premises for check overpayment scams) with a fraudulent check of an amount in excess of the intended amount.

  9. How To Avoid Fake Check Scams - AOL

    www.aol.com/avoid-fake-check-scams-183832566.html

    When it comes down to it, you need all of your hard-earned cash to go where you intentionally send it or stay exactly where you put it. In an ideal world, this would always be the case, and any ...

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