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Getting a call, email or letter from a company that claims to be a debt collector can be alarming. Before giving out any information, consider these six signs of a scam. 1. They pressure you. A ...
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 ...
These rates are far higher than that of Puerto Rico (1.2 complaints per 100,000) North Dakota (1.5 complaints), and other less-populated states like Iowa, Montana, West Virginia and Wyoming (all ...
The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.
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August 17, 2017. Results. Accounting. Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud ...
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. The scammer then attempts to convince the victim to return the difference between the ...
A scammer calls or stops by the residence of a utility customer and claims that the utility company has not received payment for the customer's bill. The scammer demands immediate payment and usually threatens immediate shut-off of electricity, gas, or water if a payment is not made. Customers can have difficulty distinguishing scammers from ...