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  2. Received A Text Saying You Have Unpaid Tolls? It's Probably A ...

    www.aol.com/received-text-saying-unpaid-tolls...

    But, thankfully, the Federal Trade Commission (FTC) is warning cell phone users that a text message like this is likely a scam. While unpaid toll fee text scams have been around for a while, more ...

  3. That text message about your unpaid tolls may be a scam

    www.aol.com/text-message-unpaid-tolls-may...

    The FBI is warning people receiving texts about unpaid tolls not to click any links and instead check their state's legitimate toll service website.

  4. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/news/scammers-now-sending-fake-toll...

    Authorities are warning about scam texts that claim unpaid toll fees to access bank info. Scammers imitate legitimate toll services like FastTrak and EZdriveMA to deceive users. Avoid clicking ...

  5. 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.

  6. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...

  7. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  8. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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 ...

  9. Scam texts lead Ohio Turnpike to suspend unpaid fees ... - AOL

    www.aol.com/scam-texts-lead-ohio-turnpike...

    The phone number where the text originated. The website listed within the text. Check your account using the toll service's legitimate website. Contact the toll service's customer service phone number