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2. Card-not-present transaction - Wikipedia

   en.wikipedia.org/wiki/Card-not-present_transaction

   The perpetrators used more than 100 merchant accounts that they had created to do the billing. [2] [6] Each merchant account was attached to an Employer Identification Number belonging to a real merchant with a similar-sounding name. [6] [7] Each merchant account was tied to an 800-number from CallMe800. [6]

3. Identify legitimate AOL websites, requests, and communications

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

   You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated. What AOL communications look like • Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail , depending on the type of email you received.

4. List of online payment service providers - Wikipedia

   en.wikipedia.org/wiki/List_of_online_payment...

   The following is a list of notable online payment service providers and payment gateway providing companies, their platform base and the countries they offer services in: (POS -- Point of Sale ) Company

5. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

6. Friendly fraud - Wikipedia

   en.wikipedia.org/wiki/Friendly_fraud

   One method of combating friendly fraud is to create a feature in the product that checks in with the merchant's database. If a chargeback is issued, the merchant can tell the product to suspend service. This tactic will also work for digital subscription services or any other online product that requires updates or logins.

7. Best merchant cash advances - AOL

   www.aol.com/finance/best-merchant-cash-advances...

   Lender. Best for. Loan amounts. Bankrate score. Lendio. Loan marketplace for MCAs. $5,000 to $2 million. 4.6. PayPal. Accessible merchant cash advances. $1,000 to $150,000 for first-time borrowers

8. Brushing (e-commerce) - Wikipedia

   en.wikipedia.org/wiki/Brushing_(e-commerce)

   Because a shipment usually has to take place for an order to be considered valid by the e-commerce site, the seller will frequently ship an empty box or some cheap item. [ 2 ] [ 6 ] : 166 These fake orders, if unnoticed, can boost the seller's rating, which can make it more likely that their items will appear at the top of search results on e ...

9. Temu - Wikipedia

   en.wikipedia.org/wiki/Temu

   But dig into the app's reviews and you'll find similar complaints to Wish, including scammy listings, damaged and delayed deliveries, incorrect orders and lack of customer service." [ 36 ] In October 2022, the Boston branch of the Better Business Bureau opened a file on Temu; by the end of 2022, they had received 31 complaints from customers ...