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• 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.
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.
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 ...
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.
In 2009, Parago received an A+ rating from the Dallas Better Business Bureau. [2] However, as of April 2015, the BBB has received over 200 complaints against Parago and the rating has been lowered to B+. [3] Some of Hawk Incentive's clients include Netgear, Sprint Nextel and Staples Inc.
[23] [24] That agency then launches into a series of harassing phone calls at all hours (often to the victim's workplace), attempting to obtain bank account numbers (allowing the account to be drained through direct withdrawal) [25] or impersonating police (sometimes with caller ID spoofing) to threaten the victim with arrest.
Scammers know how to fake a phone number Kerskie describes a scam where a client received a spoof call from what he thought was his daughter’s phone. The caller claimed his daughter was in ...
Consumers can also report scams, potential fraud and unwanted phone calls to the FTC so that it can investigate and build cases against fraudulent individuals and businesses.