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  2. How to fight Venmo and PayPal scams - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    You’ll even see the same amount of money the con artist mentioned in your account balance, which lends at least a hint of truth to the fraud. The scam text I received. (Image: Howley) (Howley)

  3. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:

  4. 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.

  5. 5 New Texting Scams To Watch Out For - AOL

    www.aol.com/5-texting-scams-watch-140118696.html

    During a PayPal scam, scammers send text messages claiming to be from PayPal to alert you that there is an issue with your account. You will be prompted to either call a phone number or click a ...

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate.

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...

  8. Checker Motors Corporation - Wikipedia

    en.wikipedia.org/wiki/Checker_Motors_Corporation

    The company was established by Morris Markin in 1922, created by a merger of the firms Commonwealth Motors and Markin Automobile Body, and was initially named the Checker Cab Manufacturing Company. The manufacturer was originally based in Chicago , before moving to Kalamazoo in 1923.

  9. 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.