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  2. Consumer Ally Scam Alert: It's Not the IRS Asking for W-2 Info

    www.aol.com/news/2011-01-24-consumer-ally-scam...

    If you get an email claiming to be from the IRS telling you that you need to submit information for your W-2, it is a scam intended to trick people into sending their personal information to ...

  3. 1099-OID fraud - Wikipedia

    en.wikipedia.org/wiki/1099-OID_fraud

    1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims. [1]Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase ...

  4. Identify legitimate AOL websites, requests, and communications

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

    You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated. What AOL communications look like • Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail , depending on the type of email you received.

  5. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  6. Which Banks Are Best at Dealing With Identity Theft and Fraud?

    www.aol.com/banks-best-dealing-identity-theft...

    Bank of America. 1. Ally Bank. In the event that you are compromised or hacked online, many banks have a two-factor authentication process that allows you, the customer, to log back into your ...

  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. Is Ally Bank Safe to Use? - AOL

    www.aol.com/news/ally-bank-safe-140030267.html

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

  9. Use AOL Certified Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-aol-certified-mail

    AOL may send you emails from time to time about products or features we think you'd be interested in. If you're ever concerned about the legitimacy of these emails, just check to see if there's a green "AOL Certified Mail" icon beside the sender name.