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  2. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/finance/zelle-facebook-marketplace...

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts... Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 ...

  3. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/news/zelle-facebook-marketplace-scam...

    Sellers should protect themselves from Zelle scams on Facebook Marketplace by watching for obvious red flags and verifying emails and payments. In this case, a seller can easily contact Zelle to ...

  4. Teen arrested for Facebook Marketplace scam. Here's how to ...

    www.aol.com/teen-arrested-facebook-marketplace...

    Authorities are urging people who use Facebook Marketplace to be on alert after a New Jersey teenager was arrested for allegedly using the platform to lure and rob an unsuspecting victim ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam consists of multiple "seller" and "buyer" rounds, the sellers and buyers both being Soviet officers in on the con. The "sellers" initially offered a small amount of a mysterious item—small shiny gold-colored cups called "noorseekee"—at a prominent bazaar for cheap ("seller" round).

  6. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  8. Watch out for this wild Southland car scam: Suspects rent ...

    www.aol.com/news/socals-latest-facebook...

    The latest Facebook Marketplace scam to watch out for: ... Sheriff's officials say they are looking for additional victims who may have purchased a vehicle from the suspects, asking anyone ...

  9. 'Crafty new scam' targets Facebook Marketplace users, Better ...

    www.aol.com/news/crafty-scam-targets-facebook...

    The Wisconsin Better Business Bureau is warning sellers, especially in high-dollar amount transactions, to use caution on Facebook Marketplace. 'Crafty new scam' targets Facebook Marketplace users ...