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  2. Cashier’s Check Scams: How To Avoid Them - AOL

    www.aol.com/cashier-check-scams-avoid-them...

    Call the bank’s official phone number — not necessarily the one printed on the check — to verify the check. Look for a perforated edge indicating the check was printed on a business printer.

  3. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  4. Is Your Cashier’s Check Legit? How to Verify Its Validity - AOL

    www.aol.com/verify-cashier-check-3-precautions...

    2. Confirm the Bank’s Contact Details. Go online to the bank’s website to look up their contact information. Do not use any information printed on the check.

  5. I wrote a $30,000 check to the IRS for tax payments — but it ...

    www.aol.com/finance/wrote-30-000-check-irs...

    For premium support please call: 800-290-4726 more ways to reach us. Mail. ... were specifically impacted by check fraud. ... and then rewrite that same check to a new payee to cash.

  6. 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.

  7. This is what you are doing wrong when scammers call - AOL

    www.aol.com/doing-wrong-scammers-call-150025826.html

    Check out our article on the ‘Do Not Call’ list loophole. 4. Use a spam blocking app for texts and calls: These apps can identify and block known spam numbers, significantly reducing the ...

  8. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    Often called "verifying funds" or "merchant funds verification", it was common practice until the mid-2000s that any business or individual could call the bank where the check was drawn and ask for check verification. The bank would ask for the account number, the name on the check, the amount and the check number and just look up the account.

  9. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. ... everyone has probably received a scam call (or a thousand ...