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  2. Mantria Corporation Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Mantria_Corporation_Ponzi...

    The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...

  3. 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.

  4. Protect yourself from internet scams - AOL Help

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

    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.

  5. DTE, Consumers Energy customers targeted by scams that ... - AOL

    www.aol.com/dte-consumers-energy-customers...

    Scams can begin when consumers search online for keywords relating to their utility company or energy bill. Bad ads often show up on mobile devices. ... For premium support please call: 800-290 ...

  6. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    In September 2011, Microsoft dropped gold partner Comantra from its Microsoft Partner Network following accusations of involvement in cold-call technical-support scams. [60] However, the ease with which companies that carry out technical support scams can be launched makes it difficult to prevent tech support scams from taking place. [61]

  7. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Scam Identification is a feature of the T-Mobile and Metro carrier network which can be controlled by the app Scam Shield, [28] customer care or dialing the short code #664 to turn on or off scam blocking. [29] There are a number of phone apps which try to identify, screen, send to voicemail or otherwise deter telemarketing calls with most ...

  8. Scam calls offering grants for solar panels, loft insulation, spray foam, glazing and boiler replacement increased by 85% from August to September alone, National Trading Standards (NTS) has warned.

  9. 'Tested Green' Certification Scam Busted by FTC - AOL

    www.aol.com/news/2011-01-12-tested-green...

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... and ran the Tested Green scam while running for office. Related Articles. AOL. Savings interest ...