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  2. Better Business Bureau (BBB) complaints and accreditation ...

    www.aol.com/lifestyle/better-business-bureau-bbb...

    With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...

  3. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  5. Better Business Bureau - Wikipedia

    en.wikipedia.org/wiki/Better_Business_Bureau

    The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.

  6. Colorado Department of Regulatory Agencies - Wikipedia

    en.wikipedia.org/wiki/Colorado_Department_of...

    The Colorado Department of Regulatory Agencies was created in 1968, although several of the Department's divisions have been protecting Colorado citizens previously: In 1877, state regulation of Colorado banks began one year after statehood was achieved, when the Colorado Legislature first codified the process by which banking associations ...

  7. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Claim your reports online, then review them carefully to see if the debt is listed. Familiarize yourself with the FDCPA . This law prohibits deceptive or abusive practices by debt collectors.

  8. Better Business Bureau flags popular online boutique with ...

    www.aol.com/better-business-bureau-flags-popular...

    May 22, 2024 at 3:33 PM Noelle Alviz-Gransee An online boutique which lists a fictitious address in Olathe has been flagged by the Better Business Bureau after dozens of complaints.

  9. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...