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  2. Consumers defrauded by telemarketers can file claims - AOL

    www.aol.com/2008/04/27/consumers-defrauded-by...

    Wachovia Bank has entered into a settlement agreement with the Office of the Comptroller of the Currency (OCC) to pay restitution to consumers who were defrauded by certain telemarketers and third ...

  3. Bank being sued for its role in financial fraud

    www.aol.com/news/2008-02-07-bank-being-sued-for...

    Wachovia Bank may be on the hook for their role in a massive fraud. Suntasia Marketing Inc. was shut down by the Federal Trade Commission in July. They say it was a scheme that used telemarketers ...

  4. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/19-dangerous-scam-phone-numbers...

    You can call 888-382-1222 or visit DoNotCall.gov to report spam calls, telemarketers or robo-callers. Are 877 numbers spam? 877 numbers are toll-free numbers often used by businesses and ...

  5. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Summer jobs fraud – Much like an advance fee fraud, these scams are aimed at teenagers or young adults looking for work over the summer period. Telemarketers seek out the victims by scanning student job searches. The telemarketer will then claim the victim has been singled out and specially selected to be hired for a particular job.

  6. Telemarketing and Consumer Fraud and Abuse Prevention Act

    en.wikipedia.org/wiki/Telemarketing_and_Consumer...

    After the passage of the act, the Federal Trade Commission is required to (1) define and prohibit deceptive telemarketing practices; (2) keep telemarketers from practices a reasonable consumer would see as being coercive or invasions of privacy; (3) set restrictions on the time of day and night that unsolicited calls can be made to consumers ...

  7. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    The agency stated that they had received consumer complaints about the calls, and that news outlets had also reported the calls as ongoing. [8] In 2024, the Better Business Bureau published an article stating that consumers have continued to report such calls to the BBB Scam Tracker. The article stated that no consumers reported any monetary ...

  8. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    Most of these calls are illegal, and you can actually file a complaint with the FCC if you get them. Tech-support scam Warning: Your computer has been infected with a virus!

  9. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.