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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...

    10 Common Venmo Scams. Here are 10 common Venmo scams to watch out for: Money transfer scam. Friend scam. Money multiplier scam. Romance scam. Emergency call scam. Donation scam. Official scam ...

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

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

    Call customer service as soon as possible to report all fraudulent transactions involved in the scam. ... You used a debit or credit card to pay a scammer. Credit and debit cards are the payment ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The scammer sends the victim a bogus payment notice for the item's price plus what they claim is a business account upgrade fee, then asks the victim to buy the upgrade from someone impersonating the payment processor so that the victim can receive their payment. The victim does not actually receive any payment, but the scammer receives a ...

  6. How to fight Venmo and PayPal scams - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    When the credit card companies find out about that stolen cash, though, they’ll return it to the original card owner, leaving you on the hook for the amount you sent to the criminal.

  7. 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.

  8. Scammers take advantage of kindness by asking to borrow ...

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

    The credit card company sees this as a payment to PayPal, which owns Venmo, not as a payment to an individual consumer, experts say, and it goes through to show extra cash in your account.

  9. Don't keep your money in Venmo, PayPal, and other payment ...

    www.aol.com/finance/dont-keep-money-venmo-paypal...

    For example, Venmo — which is owned by PayPal — money can receive pass-through insurance if it is added by direct deposit, its cash-a-check feature, or by purchasing or receiving cryptocurrency.

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