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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
Here’s how to send money safely through the app and which money transfer scams you’ll want to avoid. How Cash App works Cash App has a simple interface that makes it easy to send or receive money.
Before you can send money, you’ll need to choose which money transfer service you’d like to use. Each offers something different in the way of exchange rates, fees and speed of the transaction. 1.
It’s easy to use, and you can transfer money quickly to anyone in the U.S. as long as they have an email account or phone number and are willing to sign up for an account. Why Cash App Stands Out
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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.
This scam can also operate alongside a money mule scam, where the victim is transferred money (often from an untraceable source, such as a wire transfer) and told to keep a portion of the money while wiring the rest of the funds to someone else (either another victim or a scammer). [4]