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Well, your best move is to actually ask them why they’re requesting money from you. If they don’t know what you’re talking about, ignore the request. If you need additional help, Venmo and ...
If you're ever concerned about the legitimacy of these emails, just check to see if there's a green "AOL Certified Mail" icon beside the sender name. When you open the email, you'll also see the Certified Mail banner above the message details. When you get a message that seems to be from AOL, but it doesn't have those 2 indicators, and it isn't ...
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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. The scammer then attempts to convince the victim to return the difference between the ...
With this information, the scammer can open up a bank account in any on-line bank and utilize the victim's credit to buy items online and ship them to associates who are in on the scam. PayPal scam: Fraudulent emails claiming the victim has been issued a payment to his/her account, however processing will be complete once the victim has sent ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...
The man received a call from a man claiming to be from PayPal. The caller said $100 had accidentally been deposited into the resident's bank account. Phone scam costs Hingham man almost $100,000 ...