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  2. 10 most common eBay scams to look out for

    www.aol.com/article/finance/2020/09/23/10-most...

    Bouncing check/overpay/wire payment scam Many buyers will offer to pay over the amount in order to get the item delivered sooner. While this may initially seem like a good idea, it is likely a scam.

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

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

    Consumers appreciate the ease of using payment apps. But crime rings are ramping up efforts to use such platforms to steal cash in elaborate scams. It’s hard to reverse scams on peer-to-peer ...

  4. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  5. PayPal, eBay hassling customers to report sales amid IRS ...

    www.aol.com/finance/ticketmaster-paypal-ebay...

    “Last year, Paypal stopped allowing personal payments on accounts that are marked as business so I started getting hit with those 3-percent fees, and I thought, you know, whatever,” Lev ...

  6. Timeline of PayPal - Wikipedia

    en.wikipedia.org/wiki/Timeline_of_PayPal

    The combined entity, initially called X.com, later changes its name to PayPal. PayPal adopts eBay as a key platform to grow its userbase, because of the need for an online payment system on eBay. eBay responds with its own payment service, Billpoint. PayPal competes fiercely with Billpoint, raises a large amount of money, and IPOs in February 2002.

  7. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  8. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...

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

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

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...