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  2. 10 most common eBay scams to look out for - AOL.com

    www.aol.com/article/finance/2020/09/23/10-most...

    Perhaps the largest scam on eBay is the scam of shipping a falsely advertised item. Examples include fake, counterfeit, broken, or damaged items. “As with most things, if it’s too good to be ...

  3. Pennsylvania Turnpike warns of text message scam that ... - AOL

    www.aol.com/news/pennsylvania-turnpike-warns...

    PHILADELPHIA - Officials with the Pennsylvania Turnpike are warning of a text message scam they say aims to dupe drivers into believing they have unpaid toll balances.. Victims of the so-called ...

  4. That text message about your unpaid tolls may be a scam

    www.aol.com/text-message-unpaid-tolls-may...

    Even if you have outstanding fees, that text message about unpaid tolls may be a scam. The FBI issued a public service announcement warning people to be careful handling those messages.. Since ...

  5. 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. The scammer then attempts to convince the victim to return the difference between the ...

  6. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...

  7. Bogus escrow - Wikipedia

    en.wikipedia.org/wiki/Bogus_escrow

    Bogus escrow. The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure ...

  8. Ohio Turnpike text scam asks motorists for toll payments ...

    www.aol.com/ohio-turnpike-text-scam-asks...

    July 23, 2024 at 10:10 AM. Ohio motorists are being warned to once again be on the lookout for a mobile scam requesting payments for unpaid tolls, according to a social media post from the Ohio ...

  9. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.