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  2. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/lifestyle/amazon-email-scam-looks...

    In one common scam, you might receive a receipt and shipping confirmation for an Amazon order you never placed. Another type of email scam involves notifying you of a problem with your Amazon ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer insists the site is free and the card is only for purposes of age verification. The scammer will aggressively push using the site instead of a more well-known service like Skype, Zoom, or Discord or using more rational ways to obtain age verification (such as asking to see a driver's license or passport). Typically these sites ...

  4. How to Spot a Credit Card Skimmer - AOL

    www.aol.com/spot-credit-card-skimmer-232629742.html

    There are many ways to be scammed these days, from online shopping scams to Amazon email scams to the ever-present phone scam, making it hard to know who or what to trust. The best defense against ...

  5. EDITORIAL: Skimmers & scammers - AOL

    www.aol.com/editorial-skimmers-scammers...

    EDITORIAL: Skimmers & scammers. Tribune. The Dominion Post, Morgantown, W.Va. August 10, 2024 at 11:59 PM. Aug. 10—With skimmers and scammers popping up in the headlines lately, we want to share ...

  6. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]

  7. 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 ...

  8. Scammers are using stolen credit card data to set up fake ...

    www.aol.com/news/scammers-using-stolen-credit...

    Researchers say companies like Amazon Web Services, Visa, Mastercard, and GoDaddy are allegedly unknowing participants in a massive credit card scheme.

  9. How to spot debt collection scams: 6 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...