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  2. Is this text a scam? What to do when a debt collection text ...

    www.aol.com/text-scam-debt-collection-text...

    Fake debt collection is one of many all-too-familiar text scams. However, sometimes scammers will use an existing business's name and information to fake legitimacy.

  3. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    8 warning signs of a debt collector scam. ... regularly review it for accuracy and report any ... file a complaint with the Consumer Financial Protection Bureau. Alert credit reporting agencies ...

  4. How to deal with debt collectors

    www.aol.com/finance/deal-debt-collectors...

    Having debt can mean you are open to debt collection scams, but you could encounter scams even when you do not owe anyone money. To make sure that a debt collector is legit and avoid debt ...

  5. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    [26] [27] [28] Fake debt collectors often refuse to provide a legally required written "validation notice" of the debt, provide no evidence a debt is actually owed and demand payment using a money transfer service like MoneyGram or Western Union with poor traceability and no chargeback protection. [29] The underlying debt either does not exist ...

  7. 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.

  8. Debt collection - Wikipedia

    en.wikipedia.org/wiki/Debt_collection

    A debt collection bureau in Minnesota. Debt collection or cash collection is the process of pursuing payments of money or other agreed-upon value owed to a creditor. The debtors may be individuals or businesses. An organization that specializes in debt collection is known as a collection agency or debt collector. [1]

  9. Money Scams: How to Spot a Fake Debt Collector

    www.aol.com/news/2012-10-26-money-scams-debt...

    The Federal Trade Commission announced Tuesday that it had settled with a California man who was working with phony debt collectors in India to scam American consumers. The FTC says the operation ...