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  2. 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.

  3. New York State Warns Residents About Fake Letters In Tax Scam

    patch.com/new-york/northfork/new-york-state...

    If you receive a suspicious letter that claims to be from the NYS Tax Department, contact the tax department by phone at 518-451-1566 or by email at dtfoia@tax.ny.gov. Scammers have also claimed ...

  4. Substitute checks in the United States - Wikipedia

    en.wikipedia.org/wiki/Substitute_checks_in_the...

    A substitute check (also called an Image Replacement Document or IRD) is a negotiable instrument that is a digital reproduction of an original paper check.As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check, as authorized by the Check Clearing for the 21st Century Act (the Check 21 Act).

  5. ANCHOR Tax Rebate Scam: Be Aware Of Texts Seeking Info - Patch

    patch.com/new-jersey/across-nj/anchor-tax-rebate...

    The customer service division can be reached at 609-292-6400. Treasury officials have not reported any other instances of a resident getting an ANCHOR scam text, as of Thursday, Sept. 12 ...

  6. Scams stealing government benefits like unemployment checks ...

    www.aol.com/scams-stealing-government-benefits...

    The top way the scam starts is with a phone call, the FTC's Cox said. Those calls can even come from caller IDs pretending to be from a trusted service like your bank that urgently needs information.

  7. TreasuryDirect - Wikipedia

    en.wikipedia.org/wiki/TreasuryDirect

    TreasuryDirect is a website run by the Bureau of the Fiscal Service under the United States Department of the Treasury that allows US individual investors to purchase treasury securities, such as savings bonds, directly from the US government. It enables people to manage their investments online, including connecting their TreasuryDirect ...

  8. 'Vile And Outrageous' Scam Targets PA Residents ... - Patch

    patch.com/pennsylvania/across-pa/vile-outrageous...

    Also, if you or anyone you know has received suspicious correspondence claiming to be from the Pennsylvania Treasury Department, officials ask you to contact the department at https://www ...

  9. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    In the United States, there are a number of third-party companies that provide check verification services. Some banks bundle a level of this service with a business checking account or with a bank credit card acceptance program. Check verification companies will often offer one, two, or all of the different services in their own system.

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