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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.
Often there is no customer service you can contact or law enforcement you can involve for these calls obfuscated by distance or sheer volume. Changing a phone number is easy, so it’s challenging ...
The CFBP said they have been in contact with most bankers affected, but if you think you are eligible and have not received communication yet, you can call Wells Fargo at 844-484-5089, Monday ...
Call the phone number on your Medicare card or Medicare statement to verify the caller’s authenticity. A scam caller will likely do one or more of the following: ask you to provide or verify ...
• 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.
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.
Callers dial 1-800 (888 or 866)-FREE411 [373-3411] from any phone in the United States to use the toll-free service. Sponsors cover part of the service cost by playing advertising messages during the call. Callers always hear an ad at the beginning of the call, and then another after they have made their request.
First Orion recently issued its "2022 Mid-Year Phone Scam Report," which estimates that U.S. consumers were on the receiving end of 101 billion scam calls during just the first half of 2022. First ...