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  2. HEI Hotels & Resorts - Wikipedia

    en.wikipedia.org/wiki/HEI_Hotels_&_Resorts

    HEI Hotels & Resorts is a hospitality owner and operator based in Norwalk, Connecticut. [1] Founded by brothers Gary and Steve Mendell, HEI owns and manages over 100 limited service, full service, upper-upscale and luxury hotels and resorts throughout the United States under brand names as Marriott, Hilton, Embassy Suites, Westin, Le Méridien and Sheraton.

  3. Fake websites will try to scam consumers out of data, money ...

    www.aol.com/fake-websites-try-scam-consumers...

    The U.S. Army Cyber Command says that thousands of fake websites are created every day to steal people’s money or information or to download malware to their device. It cites these examples of ...

  4. New Hotel Phishing Scam — Be Careful If You’re Offered a ...

    www.aol.com/hotel-phishing-scam-careful-offered...

    In defense of the victim of the hotel phishing prepayment scam, the email offer did come from the hotel’s reservation email address. This alone made it appear to be a legitimate offer.

  5. 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.

  6. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  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. More Than 40% of Consumers Don't Recognize Red Flags of a Scam

    www.aol.com/news/2013-11-08-fraud-scam-red-flags...

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  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The goal of the job offer scam is to convince the victim to release funds or bank account information to the scammer. There are two common methods. The first is to tell the victim that they must take a test to qualify for the job and then send links to training sites which sell testing material and e-books for a fee.