When.com Web Search

Search results

1. Results From The WOW.Com Content Network

2. FCC warns of 50-state scam by fraudsters posing as mortgage ...

   www.aol.com/fcc-warns-50-state-scam-221235739.html

   That includes being directed to mail money orders to third-party "attorneys" or representatives, or to upload funds to a Walmart Green Dot Money Card account. Green Mirage scammers have ...

3. Federal Reserve fines Walmart-linked Green Dot Corp $44 ... - AOL

   www.aol.com/news/federal-fines-walmart-linked...

   Green Dot Corp., a company that partners with Walmart to sell prepaid debit cards at the retail giant, has been fined $44 million by the Federal Reserve for "numerous" alleged failures that harmed ...

4. Green Dot Corporation - Wikipedia

   en.wikipedia.org/wiki/Green_Dot_Corporation

   Beginning in mid-2013, Green Dot MoneyPak cards were being used to commit fraud, with persons asking callers under the guise of a customer service agent for a utility company such as a power or gas provider asking for immediate payment under threat of disconnection using a personal card or asking the caller to head to a store selling Green Dot ...

5. Walmart-linked Green Dot Bank receives proposed Federal ... - AOL

   www.aol.com/news/walmart-linked-green-dot-bank...

   Green Dot may be best known for the reloadable debit card it sells at Walmart under the brand Walmart MoneyCards. Thanks in part to this partnership, Green has opened some 67 million accounts over ...

6. FBI Investigates Hannah Kobayashi’s “Green Card Marriage Scam ...

   www.aol.com/twist-hannah-kobayashi-case-missing...

   Hannah Kobayashi, who disappeared on November 8 and has since been classified as a “voluntary” missing person, is now believed to have been involved in a green card marriage scam. The FBI is ...

7. New Payment Scam Targets Southern California Edison ... - AOL

   www.aol.com/2013/01/11/new-payment-scam-targets...

   New Payment Scam Targets Southern California Edison Customers ROSEMEAD, Calif.--(BUSINESS WIRE)-- Southern California Edison (SCE) is advising customers to be aware of a new telephone scam that is ...

8. 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.

9. “Lots Of Fraud”: Hannah Kobayashi’s Fake Marriage ... - AOL

   www.aol.com/lots-fraud-hannah-kobayashi-fake...

   The green card scam was allegedly set in motion after Alan paid Hannah $15,000, promising another, similar amount in a similar tune once the paperwork was finalized.