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  2. 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. The scammer then attempts to convince the victim to return the difference between the ...

  3. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    The south Florida city saw 372.7 complaints per 100,000 residents between January and September 2023. The other states making up the top five cities for credit card fraud and identity theft ...

  4. The Classic Cons Behind These Digital-Age Scams - AOL

    www.aol.com/classic-cons-behind-digital-age...

    Classic Con: Bad Check Scams. This scam involves knowingly passing bad checks on accounts that are closed or that don’t have enough money for the check to clear. Writing a bad check was a crime ...

  5. An alarming spike in scam calls originating from robocalls - AOL

    www.aol.com/news/alarming-spike-scam-calls...

    The more reports they get, the better they can target these scams. 5. Add your number to the National Do Not Call Registry: This is a free service that prevents telemarketers from calling you ...

  6. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ed Magedson. URL. www.ripoffreport.com. Launched. December 8, 1998. Current status. Online. Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]

  7. Scott W. Rothstein - Wikipedia

    en.wikipedia.org/wiki/Scott_W._Rothstein

    50 years in federal prison. Scott W. Rothstein(born June 10, 1962) is an American disbarred lawyer, convicted felon, and the former managing shareholder, chairman, and chief executive officerof the now-defunct Rothstein Rosenfeldt Adlerlaw firm. He funded an extravagant lifestyle with a $1.2 billion Ponzi scheme, one of the largest such in history.

  8. Identify legitimate AOL websites, requests, and communications

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

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  9. Federal authorities warn of scams, price gouging as Hurricane ...

    www.aol.com/federal-authorities-warn-scams-price...

    Federal agencies are warning of heightened risk of scams and price gouging efforts as Hurricane Milton nears Florida’s western coast. The Justice Department (DOJ), the Federal Trade Commission ...