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The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...
Victims have lost up to $500,000 after falling for new scamming techniques.
Former real estate developer and lawyer pleaded guilty to 18 counts of illegal campaign contributions, tax evasion, and witness tampering. [65] [66] Served 14 months at Federal Prison Camp, Montgomery in Alabama [67] [68] before being sent to a halfway house in Newark, New Jersey, to complete his sentence [67] [68] [69] and was released August ...
• 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.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
Scam phone numbers: International Area Codes with a +1 Country Code. 232—Sierra Leone. 242 — Bahamas. 246 — Barbados. 268 — Antigua. 284 — British Virgin Islands. 345 — Cayman Islands.
Marc Dreier, managing founder of law firm Dreir LLP, a $700 million Ponzi scheme from 2004 to 2008 [21] Enric Durán , from 2006 to 2008, took out 68 commercial and personal loans from a total of 39 banks in Spain with no guarantees or property as collateral, then gave the €500,000 to various anti-capitalist movements [ 22 ]
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.