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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...

  3. Where To Get a Money Order: 10 Best Places To Buy One - AOL

    www.aol.com/money-order-near-10-best-174045906.html

    Some Safeway locations provide money orders through Western Union. 7. Kroger. ... In some cases, such as at the USPS, the price also depends on the amount of the money order.

  4. 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.

  5. Money Order Near Me: 10 Places To Get One, With Fees and ...

    www.aol.com/finance/money-order-near-10-places...

    When considering places to buy a money order, compare their fees so you can get the best deal. Use this guide to help you choose the best option near you. Money Order Near Me: 10 Places To Get One ...

  6. I Lost $4,000 to a Financial Scam: Here’s How I Recovered the ...

    www.aol.com/lost-4-000-financial-scam-150019393.html

    Americans who lose money to scams are finding interesting ways to get their hard-earned dollars back. In August 2023, GOBankingRates polled 1,141 Americans about whether they were reimbursed after...

  7. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services.

  8. Cashback website - Wikipedia

    en.wikipedia.org/wiki/Cashback_website

    The amount of time that it takes to receive the cashback benefits is dependent on the site. Certain sites will make their payments every four to six weeks, while others will only issue their rebates after a few months. The time gap between purchase and cashback payment is observed to rule out cashback payment to cancelled or returned goods.

  9. LA bakery owner takes big financial hit after receiving scam ...

    www.aol.com/finance/la-bakery-owner-takes-big...

    LA bakery owner takes big financial hit after receiving scam order of 1,000 cupcakes, paid for with a $7.5K counterfeit check — her bank’s promise of protection fell through Danielle Antosz ...