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2. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   A negative check database contains a comprehensive list of people who either wrote a bad check at a retail location, paid a bill with a check that was returned, also called "bouncing a check". Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses to ...

3. 10 Best Check-Cashing Apps - AOL

   www.aol.com/13-best-check-cashing-apps-210123853...

   Here’s a look at 10 of the best apps you can use to cash a check on the go: Brink’s Money Prepaid: Best for transferring money to Netspend accounts. Ingo Money App: Best for transferring money ...

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

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

   Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...

5. BeenVerified - Wikipedia

   en.wikipedia.org/wiki/BeenVerified

   BeenVerified is a background check company that provides consumer initiated criminal background and people search services through its website for profit as well as its mobile application "Background Check App." The company also launched additional mobile applications including a reverse number look up called NumberGuru and a registered sex offender tracking app that uses augmented reality to ...

6. National Instant Criminal Background Check System - Wikipedia

   en.wikipedia.org/wiki/National_Instant_Criminal...

   v. t. e. The National Instant Criminal Background Check System ( NICS) is a background check system in the United States created by the Brady Handgun Violence Prevention Act (Brady Law) of 1993 to prevent firearm sales to people prohibited under the Act. The system was launched by the Federal Bureau of Investigation (FBI) in 1998.

7. 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.