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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.
Most of the time, when a scammer gets a social security number, they’re going to set up a new account, buy merchandise to sell online, and get cash advances from a credit card. Implementing a ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
Barbara O'Neill (born 28 July 1953 [1]) is an Australian alternative health care promoter who advertises unsupported health practices described as misinformation and a risk to health and safety by the New South Wales Health Care Complaints Commission. [2] [1] She does not have any recognised qualifications and did not finish nursing training.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
• 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.
Alamy Most credit card users know that it's important to check monthly statements for suspicious charges. Obviously, large sums that you never charged should be reported and generally can be removed.