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  2. Virgin Voyages shares cruise scam warning - AOL

    www.aol.com/news/virgin-voyages-shares-cruise...

    The cruise line outlined four things its passengers should do to avoid falling victim to a cruise scam and ensure a secure and seamless booking experience. Be the first to see the best deals on ...

  3. If you received a spam phone call about a free cruise, you ...

    www.aol.com/news/2017-08-15-if-you-received-a...

    A resort marketing group was making automated calls to phone numbers claiming to offer free cruises with three major cruise lines (Carnival, Norwegian Cruise and Royal Caribbean.)

  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. Let's talk cruise credits, passenger protection and when they ...

    www.aol.com/lets-talk-cruise-credits-passenger...

    A cruise line should always offer the choice between a full refund or a future cruise credit when it cancels a sailing – no matter where it's going. The federal law only applies to cruises that ...

  6. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    [3] [4] These scams are often perpetrated by the fraud factory operated by the organized criminal gangs, who work together to take money from multiple victims at a time. [5] [6] [7] Pig butchering scam (PBS or PB Scam) is increasingly rampant and widespread type of romance scam which usually also entail the high-yield investment program (HYIP ...

  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. Their trip is unrecognizable from what they booked, but they ...

    www.aol.com/trip-unrecognizable-booked-theyre...

    Regent’s cancellation policy requires passengers booked on cruises 15 nights or more, like the Pachecos, to pay the entire fare if they cancel 75 days or less before their sail date.

  9. Embarrassing cheque - Wikipedia

    en.wikipedia.org/wiki/Embarrassing_cheque

    The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a separate company with a non-explicit name in order to prevent the explicit name from ...