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  2. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/scammers-now-sending-fake-toll...

    Scam text messages from the USPS scam last month and the toll collection scam viewed by Business Insider had area codes of +63, originating in the Philippines. Read the original article on ...

  3. Toll road scams are back: What to do if you get a text saying ...

    www.aol.com/toll-road-scams-back-text-203905792.html

    The scam texts can be more or less specific, like one out of Florida reading, "Please pay your toll in Florida by January 21, 2025. In order to avoid excessive late fees and potential legal action ...

  4. John McNamara (fraudster) - Wikipedia

    en.wikipedia.org/wiki/John_McNamara_(fraudster)

    The son of an Irish immigrant, raised in Port Jefferson, Long Island in the state of New York, McNamara was a devout Roman Catholic who was college educated. [3] Twice-divorced, he had been declared bankrupt from a failed business venture in Florida.

  5. Boss scam: Email, text from your employer could be a scammer

    www.aol.com/boss-scam-email-text-employer...

    The “boss scam’ has been reported in other parts of the county in recent years. Some have come by email and others by text messages, according to a Reddit post that shared nearly the same wording.

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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.

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  9. Preventing this insidious email forwarding scam that will ...

    www.aol.com/preventing-insidious-email...

    An alias email address is an additional email address that can be used to receive emails in the same mailbox as the primary email address. It acts as a forwarding address, directing emails to the ...