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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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. The scammer then attempts to convince the victim to return the ...

  3. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

  4. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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 ...

  5. How PayPal Can Take Your Money In A Legal Way - AOL

    www.aol.com/paypal-money-legal-way-022400114.html

    Legal experts and consumer advocates told Newsy that the broad nature of the user agreement gives PayPal the power to ban users as they see fit, sometimes without human oversight. "You put $500 in ...

  6. AOL Mail

    mail.aol.com

    Absolutely! It's quick and easy to sign up for a free AOL account. With your AOL account you get features like AOL Mail, news, and weather for free!

  7. Douglas J. Mackenzie - Pay Pals - The Huffington Post

    data.huffingtonpost.com/paypals/douglas-j-mackenzie

    From January 2008 to May 2009, if you bought shares in companies when Douglas J. Mackenzie joined the board, and sold them when he left, you would have a -43.4 percent return on your investment, compared to a -39.8 percent return from the S&P 500.

  8. Richard A. McGinn - Pay Pals - The Huffington Post

    data.huffingtonpost.com/paypals/richard-a-mcginn

    From January 2008 to December 2012, if you bought shares in companies when Richard A. McGinn joined the board, and sold them when he left, you would have a 10.3 percent return on your investment, compared to a -2.8 percent return from the S&P 500.

  9. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    20 million (as of 2020) G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1] [2] with offices in Poland and Hong Kong. [3] [4] The site operates in the resale of gaming products by the use of redemption keys. Other items sold on the site are software, prepaid activation codes, electronics ...