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Bill Erpenbeck headed one of the region's largest home-building companies before he pleaded guilty to defrauding eight banks out of $33.9 million.
The Better Business Bureau shares how to stay safe from scammers who impersonate electric, water or gas company representatives.
Look up the number using a reverse phone number lookup tool. This will help identify who is calling, and if the number has been associated with scam or suspicious activity in the past. The 'Ring ...
When a utility gets a customer complaint about a possible fraud, the utility can send the 1-800 number used by the scammers to Somos to have the number investigated, and ultimately disconnected. As of September 2017, the UUAS coalition has had Somos cancel between 250 and 300 scammer phone numbers. [1]
A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]
The bar bill scam is common in Europe, [59] especially Budapest, Hungary. [60] [61] [62] A mark, usually a man who is a tourist, is approached by an attractive woman or pair of women who start a conversation, such as asking for directions (pretending to have mistaken the tourist for a local). After a bit of conversation, the women will suggest ...
• 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.
The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...