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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.
When Loria Stern's bakery received a $7,500 order, she thought it was a big win. But it turned into a costly scam. Learn how check fraud happens and the steps you can take to protect your small ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
• Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links.
You do not have to pay for these orders, but keep records if it’s a mistake. Be aware of scams that involve free orders. It’s all too easy to click on a buy button to make purchases these days.
Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by social engineering attacks involving impersonation.
When an Indiana man and woman accused of running a $40,975 scam were caught ... use those checks to buy merchandise at Walmart and other stores, officials said, and later return the product for ...
The most common scam involves "rebate checks." These checks, when cashed, transfer the customer's Internet service provider , placing monthly service charges on their telephone bill . This is made possible because telecommunications companies provide the service of being able to collect bills for companies that perform a service over the telephone.