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  2. 6 Common Venmo Scams to Watch Out For - AOL

    www.aol.com/6-common-venmo-scams-watch-174928401...

    Venmo has made transferring cash more convenient than ever, but some scammers are using the app to steal your money. The post 6 Common Venmo Scams to Watch Out For appeared first on Reader's Digest.

  3. 10 Venmo Scams To Protect Your Money From in 2024 - AOL

    www.aol.com/finance/10-venmo-scams-watch-2023...

    10 Common Venmo Scams. Here are 10 common Venmo scams to watch out for: Money transfer scam. Friend scam. Money multiplier scam. Romance scam. Emergency call scam. Donation scam. Official scam ...

  4. How to fight Venmo and PayPal scams - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    When the credit card companies find out about that stolen cash, though, they’ll return it to the original card owner, leaving you on the hook for the amount you sent to the criminal.

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The scammer sends the victim a bogus payment notice for the item's price plus what they claim is a business account upgrade fee, then asks the victim to buy the upgrade from someone impersonating the payment processor so that the victim can receive their payment. The victim does not actually receive any payment, but the scammer receives a ...

  6. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    You used a debit or credit card to pay a scammer. Credit and debit cards are the payment method of choice for scammers, according to the FTC. Fortunately, reversing this type of payment is a lot ...

  7. Scammers take advantage of kindness by asking to borrow ...

    www.aol.com/scammers-advantage-kindness-asking...

    As part of the accidental deposit scam, the crook will create a fake profile on a payment app like Zelle, Cash App, or Venmo, and tie a stolen credit card to it. The crook then sends some cash to ...

  8. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    Peer-to-peer (P2P) payment apps like Paypal, Venmo and Zelle allow users to buy and sell products and services without exchanging credit card or bank account information. And they can be a secure ...

  9. It’s hard to reverse scams on peer-to-peer payment apps like ...

    www.aol.com/hard-reverse-scams-peer-peer...

    One in five victims reported losing more than $5,000 as a result of financial exploitation that involved peer-to-peer payment apps, such as Zelle, PayPal and Venmo, according to a new survey ...

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