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  2. 6 Common Venmo Scams to Watch Out For - AOL

    www.aol.com/6-common-venmo-scams-watch-174928401...

    Venmo has made transferring cash more convenient than ever, but some scammers are using the app to steal your money. The post 6 Common Venmo Scams to Watch Out For appeared first on Reader's Digest.

  3. 10 Venmo Scams To Protect Your Money From in 2024 - AOL

    www.aol.com/finance/10-venmo-scams-watch-2023...

    The modern-day version of the chain letter is a Venmo scam. ... And a scammer now has your money via Venmo. 10. Buying Scam. ... It's another form of a phishing scam, however, that is looking for ...

  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. Stimulus Scam: Do Not Open IRS Emails About a Third ... - AOL

    www.aol.com/stimulus-scam-not-open-irs-110118125...

    The U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...

  6. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

  7. Scammers take advantage of kindness by asking to borrow ... - AOL

    www.aol.com/scammers-advantage-kindness-asking...

    The accidental deposit scam isn't generating lots of buzz right now, but it's a scam that could build in the future. ... which owns Venmo, not as a payment to an individual consumer, experts say ...

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Any info these scammers gain by sending you this info will make it easier for them to hack not only your email account, but any other account you have online. What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info.

  9. How to stop scammers from coming after your verification ...

    www.aol.com/stop-scammers-coming-verification...

    You work hard for your money, and we want to make sure scammers don’t get it. Regina Morrison Newman is the Shelby County Trustee. She writes the Wallet Warnings regular feature.