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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.
The scam quickly changed form, as sick and elderly people started receiving letters promising the psychic help of "Maria Duval" for $40 per mail consultation. The scam would quickly take gigantic proportions and generate some $200 million in revenues for the fraudsters running it. It appears only a very small portion of that money made its way ...
Scammers know that you are fielding calls from strange numbers about the health and well-being of yourself and your family – and these – criminals will use any trick to get your information.
The group that now operates the Duval scam may be using the same model with other psychics. [3] [4] [5] The scammers targeted aged or sick people, typically promising psychic help to improve their health or finances. The $40 fee applied to each piece of a correspondence that could stretch over years.
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 ...
• 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.
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