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  2. Random Person Sent Me Money on Cash App: What Should I Do? - AOL

    www.aol.com/random-person-sent-money-cash...

    Cash App has a built-in refund function that lets you issue a refund directly to the seller so it is tied with the original transaction. This can help you avoid a chargeback from a credit card ...

  3. 5 Common Cash App Scams and How to Avoid Them - AOL

    www.aol.com/5-common-cash-app-scams-172621074.html

    The post 5 Common Cash App Scams and How to Avoid Them appeared first on Reader's Digest. Fraudsters and thieves are using Cash App to steal people's money, raising questions about how secure this ...

  4. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. ... but give until ...

  5. 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.

  6. Cash App - Wikipedia

    en.wikipedia.org/wiki/Cash_App

    Cash App (formerly Square Cash) is a digital wallet for American consumers. [1] Launched by Block, Inc. in 2013, it allows users to send, receive or save money, access a debit card, invest in stocks or bitcoin, [2] apply for personal loans, [3] and file taxes. [4] As of 2024, Cash App reports 57 million users and $14.7 billion in annual revenue ...

  7. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.

  8. How can I recover money from a scammer? - AOL

    www.aol.com/recover-money-scammer-174048801.html

    Ask them to reverse the wire transfer and give you your money back. A Money Transfer App. If you were scammed through Zelle, Venmo or another money transfer app, call the company and report the ...

  9. Identify legitimate AOL websites, requests, and communications

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

    • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.