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  2. 8 Facebook Marketplace Scams To Watch Out For - AOL

    www.aol.com/8-facebook-marketplace-scams-watch...

    Fraudulent sellers attempt everything from selling counterfeit and broken goods to posting fake rental properties. Before making a Facebook Marketplace purchase, familiarize yourself with these scams.

  3. 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.

  4. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

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

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

  5. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Some merchants may provide a refund upon seeing the item delivered to the same ZIP code; however this is generally used by fake online stores when selling items. This scam exploits a flaw in the tracking system; online tracking will usually only show the ZIP code the package was delivered to, instead of the full address.

  6. Regulations protecting consumers from microtransactions

    en.wikipedia.org/wiki/Regulations_Protecting...

    For example, in 2014, the FTC settled with Apple over allegations that the company allowed children to make unauthorized in-app purchases without their parents' consent. As part of the settlement, Apple agreed to refund a minimum of $32.5 million to affected consumers that were billed for in-app purchases incurred by children.

  7. Fortnite players will receive refunds for unwanted purchases ...

    www.aol.com/fortnite-players-receive-refunds...

    How Fortnite players receive their refunds. The FTC said it is in the process of sending a first round of payments, with additional refunds expected at a later date. So far, there are a total of ...

  8. Recognize a hacked AOL Mail account

    help.aol.com/articles/recognize-a-hacked-aol...

    Hackers may change the settings in your AOL Mail account to disrupt your inbox or get copies of your emails. Access your mail settings and make sure none of your info or preferences were changed without your knowledge. Things to look for include: • Email filters • Display name • Email signature • Blocked addresses • Mail away message

  9. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2 ] Activities also encompass exploitation of personal data , [ 3 ] and money laundering techniques. [ 4 ]