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Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
If you have been the victim of check fraud, you should report it to. Your bank. The Federal Trade Commission. Your state Attorney General. The U.S. Postal Inspection Service, if it involved the ...
We want AOL users to enjoy their time on our platform, and we provide various tools and standards to allow you to make the most of your experience. If you encounter abusive or inappropriate conduct by others on AOL, we encourage you to report the offense so we can ensure that action is taken. Unsolicited Bulk Email (Spam)
However, stopping payment to avoid paying a legitimate debt could be considered fraud, depending on where you live. To stay on the safe side, make sure you follow your bank’s rules and state ...
Demand drafts entail a large potential for fraud.Banks report that demand draft fraud is becoming more common. [1] Under the current Federal Reserve Board guidelines the customer has a time frame of 90 days from the time the check was deposited to dispute the transactions.
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.