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  2. This Knoxville woman lost her life savings of $19,000 after ...

    www.aol.com/finance/knoxville-woman-lost-her...

    Amazon will also never ask you to buy gift cards to resolve an account issue, and it certainly won’t insist that you send Bitcoin. Unfortunately, scams involving crypto are all too common.

  3. Amazon Warns Order Scams Are on the Rise After Initiating ...

    www.aol.com/finance/amazon-warns-order-scams...

    Calls or text messages from a scammer may claim a problem with your account, a failed credit card payment or a lost package — in reality, these are a form of confirmation scam. Fraudulent text ...

  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. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/amazon-email-scam-looks-171901286.html

    Another type of email scam involves notifying you of a problem with your Amazon account or payment method. The sender may ask you to call a phone number or click a link inside the email to fix the ...

  6. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...

  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. Customers confused Amazon scam warning email for an ... - AOL

    www.aol.com/customers-confused-amazon-scam...

    An email from Amazon warning customers to be careful of a possible gift card scam went awry when customers reported that they worried the legitimate company message might have been, itself, a scam.

  9. Triangle Scams on Amazon: How To Spot and Avoid These ... - AOL

    www.aol.com/triangle-scams-amazon-spot-avoid...

    While online shopping is convenient, it unfortunately also comes with risks. One such risk is becoming the victim of a "triangle scam," also know as triangulation fraud. Beware: 5 Oil Change Scams...