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Scammers are getting more advanced every day. From a simple text that says, "track your package with this link," to a message that promises to help pay off loans or give you a coupon code, there ...
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.
• 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.
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.
Call Forwarding Scam involves a fraudster tricking the victim into dialing a specific phone number, which then reroutes all incoming calls and text messages victim receives to the scammer's device. [57] Scammers in-turn intercepts bank messages and OTPs, while the victim remains unaware.
Another approach to reducing SMS spam that is offered by some carriers involves creating an alias address rather than using the cell phone's number as a text message address. Only messages sent to the alias are delivered; messages sent to the phone's number are discarded. A New York Times article provided detailed information on this in 2008. [27]
The fraudsters also spoof the caller ID number of the homeowner's actual lending institution, further convincing them of the call's legitimacy, the agency noted.
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.
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