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  2. Home Depot U. S. A., Inc. v. Jackson - Wikipedia

    en.wikipedia.org/wiki/Home_Depot_U._S._A.,_Inc...

    The lawsuit alleged that Jackson had failed to make required payments "incurred on a Home Depot credit card." [ 17 ] Jackson responded by filing a countercomplaint, which included claims against Citibank, as well as third-party class action claims against Home Depot —a corporation headquartered and domiciled out-of-state—and Carolina Water ...

  3. Man is charged with cheating Home Depot stores out of ... - AOL

    www.aol.com/news/man-charged-cheating-home-depot...

    A Connecticut man was given nearly $300,000 in fraudulent Home Depot credit by walking into stores in several states, taking expensive doors and then returning them without a receipt, federal ...

  4. A California Home Depot fired a 70-year-old woman who failed ...

    www.aol.com/finance/california-home-depot-fired...

    A 72-year-old California woman has sued Home Depot for age discrimination and wrongful termination after the retail giant fired her for failing to stop $5,000 in fraudulent transactions.

  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. Look for the following six red flags on your credit card bill every month to safeguard your credit and finances. These 5 Countries Are Almost Inflation-less: Cheap Living With High Salaries

  7. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/Albert_Gonzalez

    Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.

  8. What you need to know to dispute a credit card charge - AOL

    www.aol.com/news/2010-04-29-what-you-need-to...

    There are three types of disputes consumers can use to seek to reverse charges: unauthorized use (typically as a result of credit card or identity theft), billing errors or substandard services or ...

  9. Identify legitimate AOL websites, requests, and communications

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

    • 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.