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

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

    Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.

  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. What You Need to Know About Phone Scams - AOL

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

    The post What You Need to Know About Phone Scams appeared first on Reader's Digest. ... Scammers know how to fake a phone number. Kerskie describes a scam where a client received a spoof call from ...

  5. Tallahassee Memorial HealthCare - Wikipedia

    en.wikipedia.org/wiki/Tallahassee_Memorial...

    Tallahassee Memorial HealthCare (TMH) is a private, not-for-profit community healthcare system founded in 1948.Located in Tallahassee, Florida, United States and serving a 22-county region in North Florida and South Georgia, TMH comprises a 772-bed acute care hospital, a psychiatric hospital, multiple specialty care centers, five residency programs, 50 affiliated physician practices, and ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    [153] [154] Telexfree was a multibillion-dollar Ponzi scheme desguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected—more than 1 million, with victims in various countries. [153] In late 2014 OneCoin was launched.

  7. 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.

  8. Florida, land of scams, strikes again. This time, it’s fake ...

    www.aol.com/florida-land-scams-strikes-again...

    For premium support please call: 800-290-4726 more ways to reach us

  9. Rose Marks - Wikipedia

    en.wikipedia.org/wiki/Rose_Marks

    Stack began an investigation into Rose Marks and family in 2007 before retiring from the Fort Lauderdale Police Department. [3] [5] A subsequent federal investigation, "Operation Crystal Ball", resulted in a sixty-one-count indictment, unsealed on August 16, 2011, charging Marks and eight family members with crimes spanning twenty years.