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  2. Locksmith scam - Wikipedia

    en.wikipedia.org/wiki/Locksmith_scam

    Such scams rely on lead generation, designed to confuse potential customers into believing that the scammer is a legitimate, but low-priced, locksmith: [4] [20] [6]. Creating websites, [21] search engine advertisements and business directory listings designed to resemble those of legitimate locksmiths.

  3. Identify legitimate AOL websites, requests, and communications

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

    Pay attention to the types of data you're authorizing access to, especially in third-party apps. • 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.

  4. 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.

  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  6. The pay-a-parking-ticket-and-get-your-computer-hacked scam - AOL

    www.aol.com/2009/04/07/the-pay-a-parking-ticket...

    Imagine how steamed you might be if you took that parking home and tried to pay for it online, only to learn later that it was a fake web site, and that your computer has been The pay-a-parking ...

  7. Grovetown man convicted in scam scheme, ordered to pay $1.1 ...

    www.aol.com/grovetown-man-convicted-scam-scheme...

    A Grovetown man was recently convicted of wire fraud and sentenced to nearly three years in prison and to pay more than $1 million in restitution. Grovetown man convicted in scam scheme, ordered ...

  8. No, you did not just get a real text to pay unpaid tolls. It ...

    www.aol.com/no-did-not-just-real-110050763.html

    It's a scam that is heating up already this spring. Many of us hit the Ohio Turnpike, a 241-mile toll road, as we drive off to Cleveland or drive farther out toward states along the East Coast.

  9. Carding (fraud) - Wikipedia

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

    The 2004 investigation into the ShadowCrew forum also led to investigations of the online payment service E-gold that had been launched in 1996, one of the preferred money transfer systems of carders at the time. In December 2005 its owner Douglas Jackson's house and businesses were raided as a part of "Operation Goldwire".