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Credit card theft: Thieves steal credit cards from the mail or use counterfeit cards to deceive merchants and make in-person or online purchases. Triangulation schemes: A seller on a third-party ...
Gift card scams. Gift cards are a favorite tool of scammers because they can’t be refunded or tracked once a victim falls for the scam. Sometimes, the lure of a gift card is all they need to get ...
Scams even extend to fake and fraudulent delivery job offers The BBB receives lots of reports about fake texts and emails claiming Amazon, PayPal, and bank accounts have been compromised.
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
The number on the gift card and store receipt will help you file a report with store and gift card company if you lose the gift card or if you need to report fraud.
Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...