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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    On February 3, 2009, the Internet Crime Complaint Center issued a warning on this scam. [83] A legitimate company that occasionally sends prepayment for large transactions says "We do occasionally fund upfront for very large spend purchases but we use cheques or direct bank transfers which should mean you can see when they are cleared and so ...

  3. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    They're not as easy to spot as you'd think. These emails often look like they're from a company you know or trust, the FTC says. Meaning, they can look like they're coming from your bank, credit ...

  4. Tripadvisor - Wikipedia

    en.wikipedia.org/wiki/Tripadvisor

    Tripadvisor, Inc. is an American company that operates online travel agencies, comparison shopping websites, and mobile apps with user-generated content. [1]Its namesake brand, Tripadvisor.com, operates in 40 countries and 20 languages, and features approximately 1 billion reviews and opinions on roughly 8 million establishments. [1]

  5. Suspects use movie prop money to make big purchase in ... - AOL

    www.aol.com/news/2016-08-17-suspects-use-movie...

    Authorities say a man and a woman used the movie prop money to buy expensive lawn equipment at a Walmart in Buford on July 19, reports WAGA. The duo used over $1,000 in fake bills that are clearly ...

  6. PropSwap - Wikipedia

    en.wikipedia.org/wiki/PropSwap

    The company experienced a rapid increase in revenue [5] and user growth in 2020. [8] In March 2020, the COVID-19 pandemic caused the cancellation of the NCAA Tournament, and the website returned its commissions and requested sellers to give back profits to buyers. [5] [9] [10] In 2021, the company completed a $2 million capital raise. [8]

  7. 5 Financial Scams To Avoid in 2024 as Expert Warns ... - AOL

    www.aol.com/5-financial-scams-avoid-2024...

    The FTC noted 40% of people who lost money to a romance scam last year said ... Scammers pose as legitimate employers, requesting personal information such as Social Security numbers under the ...

  8. Trustpilot - Wikipedia

    en.wikipedia.org/wiki/Trustpilot

    Trustpilot Group plc, is a Danish consumer business operating a review website founded in Denmark in 2007 which hosts reviews of businesses worldwide. Nearly 1 million new reviews are posted each month. [2] The site offers freemium services to businesses. [3]

  9. 12 Used Car-Buying Scams To Watch Out For — and How ... - AOL

    www.aol.com/12-used-car-buying-scams-160043283.html

    1. The Must Sell Now Scam. The FBI recently updated a longstanding warning to be on the lookout for a scam that cost car buyers more than $54 million between 2014-2017.