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  2. Here are the 3 top scams in SC so far in 2022, state ... - AOL

    www.aol.com/3-top-scams-sc-far-103000467.html

    To report a scam to the SC Department of Consumer Affairs, call (844) TELL-DCA (835-5322). You can also click here to fill out a scam report form, then email it to IDTheftHelp@scconsumer.gov ...

  3. Financial scams in Upstate SC: Local police share what to ...

    www.aol.com/financial-scams-upstate-sc-local...

    Officers say scamming is a year-round issue, and cases are often hard to prosecute. They say prevention is the ideal answer and offer some tips.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  5. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

  6. With South Bend family evicted after scam, some question ...

    www.aol.com/south-bend-family-evicted-scam...

    Search online for the management company's name plus words like "review," "complaint," or "scam." Bad reviews may be a sign to look elsewhere. Verify who and what. Call the number on the ...

  7. Scott Richter - Wikipedia

    en.wikipedia.org/wiki/Scott_Richter

    Scott Richter (born 18 July 1971) is the CEO of Media Breakaway, [2] formerly known as OptInRealBig.com LLC. [2] Other related companies are Dynamic Dolphin [3] and affiliate.com. [4] His companies were major senders of Email spam and he was at one time referred to as the 'Spam King', as at one point his company was sending some 100 million emails a day.

  8. Straight Talk: Handle mail from mortgage company carefully - AOL

    www.aol.com/straight-talk-handle-mail-mortgage...

    BBB Scam Alert: This solicitation looks like a notice about your mortgage. Here’s how to spot it. If you get an unexpected letter from your mortgage company, look closely!

  9. Swampland in Florida - Wikipedia

    en.wikipedia.org/wiki/Swampland_in_Florida

    Swampland in Florida is a figure of speech referring to real estate scams in which a seller misrepresents unusable swampland as developable property. These types of unseen property scams became widely known in the United States in the 20th century, and the phrase is often used metaphorically for any scam that misrepresents what is being sold.