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  2. Chase Bank warns customers: That viral money 'glitch' trend ...

    www.aol.com/news/chase-bank-says-aware-viral...

    Chase Bank is urging its customers not to commit check fraud. ... 24/7 Help. For premium support please call: ... “Chase Bank glitch? No, that’s called fraud,” one TikTok user said in a ...

  3. 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.

  4. Top banks with 24/7 customer support - AOL

    www.aol.com/finance/top-banks-24-7-customer...

    Marcus’ customer service can be reached by phone on a 24/7 basis. Navy Federal Credit Union. Navy Federal Credit Union customer support is available anytime via phone or online chat. Membership ...

  5. Chase Paymentech - Wikipedia

    en.wikipedia.org/wiki/Chase_Paymentech

    Chase Paymentech is an American payment service provider and merchant acquiring business that is part of JPMorgan Chase. Paymentech payment platforms supports businesses to process payments. In addition to its payment services the company provides associated business services such as analytics, payment fraud detection, and data security. [1] As ...

  6. JPMorgan Chase customers who committed a viral check fraud ...

    www.aol.com/people-allegedly-withdrew-thousands...

    Pusateri added that the bank is “open to pursuing other individuals or entities we believe engaged in bank fraud.” JPMorgan Chase is the biggest US bank by assets, with roughly $3.5 trillion.

  7. Controlled payment number - Wikipedia

    en.wikipedia.org/wiki/Controlled_payment_number

    A controlled payment number, disposable credit card or virtual credit card is an alias for a credit card number, with a limited number of transactions, and an expiration date between two and twelve months from the issue date. This "alias" number is indistinguishable from an ordinary credit card number, and the user's actual credit card number ...

  8. Credit Card Processing Scams and Fraud - AOL

    www.aol.com/finance/credit-card-processing-scams...

    Learn how to recognize a merchant services scam and prevent payment fraud while protecting your business and customers.

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • 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.