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  2. Use AOL Official Mail to confirm legitimate AOL emails

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

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  3. AAA warns of scam emails and texts targeting members. What ...

    www.aol.com/aaa-warns-scam-emails-texts...

    You can also report texting scam attempts to your wireless service provider by forwarding unwanted texts to 7726 or "SPAM." Emily Barnes is the New York State Team consumer advocate reporter for ...

  4. 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.

  5. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    Pierogi was born on July 16th, 1986, [3] he previously worked as a cybersecurity professional. [4] He launched his YouTube channel "Scammer Payback" on May 15, 2019, focusing on high-production scam-baiting content in which he pretends to be a scam victim by portraying a variety of characters with the use of a voice changer to waste the scammers' time and distract them.

  6. Sandman Hotels - Wikipedia

    en.wikipedia.org/wiki/Sandman_Hotels

    Sandman Signature Hotels & Resorts is an upscale brand launched in 2007, with high-end amenities and conveniences such as spas, restaurants, rooms, business centres, concierge, and valet service. There are locations in Canada, the United States, the United Kingdom and Ireland.

  7. Belmar man, 66, swindled 30 investors out of $5M in a 36-year ...

    www.aol.com/belmar-man-66-swindled-30-204114972.html

    NEWARK−A Belmar man who authorities say ran a scam he called an "investment club" for more than 35 years, taking some $5 million from 30 investors, many of them elderly, and spending the money ...

  8. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The SEC alleges that Zeek Rewards is a $600 million Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history by number of affected investors. A court-appointed receiver estimated that the $600 million amount could be "on the low end" and that the number of investors could be as many as 2 million.

  9. WakeUpNow - Wikipedia

    en.wikipedia.org/wiki/WakeUpNow

    WakeUpNow was founded in 2009 by Troy Muhlestein. [4]About 95% of distributors in WakeUpNow failed to make a profit in the program in 2013. [5] [6]In a letter written by CEO Phil Polich on February 16, 2015, WUN announced it would cease all network marketing operations due to poor management by former CEO Kirby Cochran citing, "his decisions for a privileged few outweighed the incredible heart ...