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2. 'It's a scam': Texts from coming E-ZPass claiming debt are fake

   www.aol.com/news/scam-texts-coming-e-zpass...

   For premium support please call: 800-290-4726 more ways to reach us

3. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

   www.aol.com/5-signs-someone-impersonating-bank...

   The best way to combat bank fraud is to be aware of common scams so you don’t fall victim. To help you get informed, he shared five signs someone is impersonating your bank . 1.

4. Identify legitimate AOL websites, requests, and communications

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

   • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

5. ChexSystems - Wikipedia

   en.wikipedia.org/wiki/ChexSystems

   [3] [4] eFunds claims that their services are used in over 9,000 banks, including over 100,000 individual bank branches in the United States. As of 1991, ChexSystems held 7.3 million names of consumers whose bank accounts had been closed "for cause". [1] Services include verification of identity, reports on account history, and transaction ...

6. Cramming (fraud) - Wikipedia

   en.wikipedia.org/wiki/Cramming_(fraud)

   Cramming is a form of fraud in which small charges are added to a bill by a third party without the subscriber's consent, approval, authorization or disclosure. These may be disguised as a tax, some other common fee or a bogus service, and may be several dollars or even just a few cents.

7. Petters Group Worldwide - Wikipedia

   en.wikipedia.org/wiki/Petters_Group_Worldwide

   Petters Group Worldwide was an American diversified company based in Minnetonka, Minnesota that was turned into a $3.65 billion Ponzi scheme by its founder and CEO, Tom Petters. It had 3,200 employees and investments or full ownership in 60 companies, of which it actively managed 20, with offices in North America, South America, Asia, and ...

8. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

   www.aol.com/news/5-signs-someone-impersonating...

   For premium support please call: 800-290-4726 more ways to reach us

9. I’ve been scammed — will my bank refund the money? - AOL

   www.aol.com/finance/do-banks-refund-scammed...

   Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...