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  2. 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.

  3. 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 ...

  4. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

    Several websites track scam numbers, and a quick Google search may pull one of those sites up. If it’s a common scam number, you’ll probably find reports from people who have answered. 3 ...

  5. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    Often this new address belongs to another victim or a person who is directly involved in the scam. By routing the packages through many different people, the original scammer(s) become difficult to track down. After the package is sent to another address and proof is sent to the scammer, the victim may be offered monetary compensation. [4]

  6. Whitepages (company) - Wikipedia

    en.wikipedia.org/wiki/Whitepages_(company)

    As of 2013, Whitepages provides its data and related services through multiple web properties and mobile apps, [50] including 411.com, PeopleSearch.com and Switchboard.com. [51] The Hiya app (previously known as Whitepages Caller ID) checks incoming calls against a database of phone numbers known for spam or scam calls and helps users report ...

  7. Identify any mystery caller for free with this phone number ...

    www.aol.com/news/identify-mystery-caller-free...

    The TruePeopleSearch.com website works for landline and cellphone numbers, allowing you to do a reverse phone lookup for any type of phone number. Identify any mystery caller for free with this ...

  8. Scam Alert: Beware of 'Change My Address' Sites - AOL

    www.aol.com/news/2013-07-25-change-my-address...

    Alamy By Herb Weisbaum It's one of the million little things you need to do when you move -- contact the postal service to change your mailing address. Here's where the problem can occur: Many ...

  9. Reverse telephone directory - Wikipedia

    en.wikipedia.org/wiki/Reverse_telephone_directory

    An unpublished number is also excluded from directory assistance services, such as 411. Landline telephone companies often charge a monthly fee for this service. 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 ...

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