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  2. Man used fake checks at Walmart, then returned products for ...

    www.aol.com/man-used-fake-checks-walmart...

    When they were caught, authorities said Brooks had most recently used a stolen identity to buy more than $5,000 in goods from a Walmart in Collinsville, about 15 miles northeast of St. Louis ...

  3. 7 Secret Money Traps at Walmart - AOL

    www.aol.com/finance/7-secret-money-traps-walmart...

    In a big-box store, there's typically a wide aisle that runs in a big square all around the store. It can include items for sale as well as paths to walk. ... 7 Secret Money Traps at Walmart. Show ...

  4. 25 Secret Money Traps at Target, Walmart and Other Big-Box Stores

    www.aol.com/25-secret-money-traps-target...

    Saving Money: Costco and 7 Other Popular Companies That Don’t Waste Money on Advertising. ... Walmart and Other Big-Box Stores. Related Articles. AOL. Today's best savings rates: Protect your ...

  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.

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  7. Walmart Will Pay 4 Million Dollars in Scam Compensation: Are ...

    www.aol.com/walmart-pay-4-million-dollars...

    You may mail the petition to: Walmart Gift Card Remission Claims Administrator, P.O. Box 6175, Novato, CA 94948-6175. Make sure you enter all requested information that applies to your claim.

  8. Intelligent banknote neutralisation system - Wikipedia

    en.wikipedia.org/wiki/Intelligent_banknote...

    Money stained with a permanent security ink The concept of an IBNS is based upon the notion that criminals seek to maximize their reward while minimizing the potential cost of the crime. [ 3 ] Intelligent Banknote Neutralisation Systems remove the anticipated reward of the crime and increase the risk of being caught.

  9. Walmart MoneyCenter: What it is and how to use it - AOL

    www.aol.com/finance/walmart-moneycenter...

    Walmart MoneyCenter offers many of the same services as a bank, including a checking account, money transfers and check cashing. It can be a convenient way to perform basic banking transactions ...