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  2. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

    Scammer phone number lookup: Another option to determine if a phone number calling you is likely scam activity is to search for it on Google. Several websites track scam numbers, and a quick ...

  3. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  4. Identify legitimate AOL websites, requests, and communications

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

    • 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.

  5. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    In addition, the company gives customers free Caller ID and one free second number called “PROXY” that you can give out like your junk email address to help keep your private number private ...

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  7. Category:Fraud in Pakistan - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_in_Pakistan

    Pakistan Forex scam case; Z. Zarco Exchange This page was last edited on 24 August 2023, at 20:04 (UTC). Text is available under the Creative Commons ...

  8. No, that random text to the wrong number isn't a mistake ...

    www.aol.com/news/odd-text-wrong-number-probably...

    Wrong number scams — in which con artists send out huge batches of eye-grabbing but innocuous texts — have become the introduction du jour for scammers looking for people to bilk for money ...

  9. BeenVerified - Wikipedia

    en.wikipedia.org/wiki/BeenVerified

    The company released another app in 2011 called "Number Guru", a free reverse phone number look up service. [6] [13] BeenVerified ranked #26 on the Inc. 5000 list for 2013, including being named the fastest growing company in New York. The company reported revenues of $13.7 million in 2012. [14]