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  2. How to dispute a credit card charge - AOL

    www.aol.com/finance/dispute-credit-card-charge...

    The FTC (which enforces the Fair Credit Billing Act) has a sample letter you can use. Next steps: Following up on a credit card dispute Just because you’ve contacted the merchant or issuer and ...

  3. I received a store card I didn’t apply for. Should I ... - AOL

    www.aol.com/finance/received-store-card-didn-t...

    They can, however, issue you a card without your express permission when it comes time to renew your current card or if you need a substitute for an existing card. Examples of store credit card fraud

  4. What is a 609 dispute letter? - AOL

    www.aol.com/finance/609-dispute-letter-221731481...

    While some companies offer 609 dispute letter templates for sale, there’s no reason to spend money to buy one. ... When you apply for a new credit card, you may qualify for a 0% intro APR offer ...

  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. [2] Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or ...

  7. Credit Card Processing Scams and Fraud - AOL

    www.aol.com/finance/credit-card-processing-scams...

    Types of credit card processing fraud. Like payment processor scams, ... Ask account representatives if you can view a sample statement and itemized fee list. Also, discuss their free and paid ...

  8. 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.

  9. How To Get Fraudulent Charges Removed From Your Credit Card - AOL

    www.aol.com/finance/fraudulent-charges-removed...

    According to Nilson Report, credit card fraud losses reached about $28.58 billion worldwide in 2020, with the U.S. alone responsible for more than a third of the total global loss.

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