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  2. Trustpilot - Wikipedia

    en.wikipedia.org/wiki/Trustpilot

    Trustpilot was founded by the company's former CEO, Peter Holten Mühlmann, in Denmark in 2007. [7] He started the company when his parents started shopping online.At the time, he was studying at Aarhus University, School of Business and Social Sciences and would later leave university to pursue Trustpilot.

  3. Brushing (e-commerce) - Wikipedia

    en.wikipedia.org/wiki/Brushing_(e-commerce)

    Unsolicited seeds analysed by APHIS Plant Protection and Quarantine (PPQ) botanists at the National Identification Services (NIS) Lab in Beltsville, Maryland. In 2015, investigators working for the travel review platform Tripadvisor identified an illegal Italian business called PromoSalento, which was offering to write fake reviews for hospitality businesses to help them improve their ...

  4. 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 ...

  5. New Hotel Phishing Scam — Be Careful If You’re Offered a ...

    www.aol.com/hotel-phishing-scam-careful-offered...

    In defense of the victim of the hotel phishing prepayment scam, the email offer did come from the hotel’s reservation email address. This alone made it appear to be a legitimate offer. However ...

  6. 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.

  7. Cash App owner failed to protect customers from fraud, feds say

    www.aol.com/cash-app-owner-failed-protect...

    Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.

  8. 'Prolific fraudster' admits multiple rent scams

    www.aol.com/prolific-fraudster-admits-multiple...

    A man who falsely advertised his flat for rent to scam numerous people out of thousands of pounds has pleaded guilty to nine counts of fraud. Kyle Jackson, of Hart Close, Wilton, Wiltshire ...

  9. Ripoff - Wikipedia

    en.wikipedia.org/wiki/Ripoff

    A ripoff (or rip-off) is a grossly unfavorable financial transaction.It originated as slang that has entered into standard English usage as a business term. [1]Usually it refers to an incident in which a person is overcharged for something, or receives goods or services not of the standard expected for the price.