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  2. Cashier’s Check Scams: How To Avoid Them - AOL

    www.aol.com/cashier-check-scams-avoid-them...

    Here are five cashier’s check scams to know and avoid: Five Cashier’s Check Scams. Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam ...

  3. 12 Risky Mistakes to Avoid When Shopping on Craigslist and ...

    www.aol.com/12-risky-mistakes-avoid-shopping...

    1. Phishing Scams. This is a common scam, but if you're trying to snap up a rare buy, you might not be paying attention to the warning signs.First, a spoofed account that looks like it’s coming ...

  4. How To Avoid Fake Check Scams - AOL

    www.aol.com/avoid-fake-check-scams-183832566.html

    When it comes down to it, you need all of your hard-earned cash to go where you intentionally send it or stay exactly where you put it. In an ideal world, this would always be the case, and any ...

  5. Cashier's check - Wikipedia

    en.wikipedia.org/wiki/Cashier's_check

    Counterfeit money orders and cashier's checks have been used in certain scams to steal from those who sell their goods online on sites such as eBay and Craigslist. [9] The counterfeit cashier's check scam is a scheme wherein the victim is sent a cashier's check or money order for payment on an item for sale on the Internet. When the money order ...

  6. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  7. Check the status of any pending refund on the official IRS website. Share what you know to help protect your community. Warn others and report the scam to BBB’s Scamtracker.

  8. Is Your Cashier’s Check Legit? How to Verify Its Validity - AOL

    www.aol.com/verify-cashier-check-3-precautions...

    Here are some common scams that use cashier’s checks. What to Do If You Suspect a Fraudulent Cashier’s Check If you think you have been given a fraudulent cashier’s check, do not deposit it.

  9. Cashier’s Check Near Me: 30 Places To Getting a Cashier’s ...

    www.aol.com/cashier-check-near-30-places...

    Secret shopper scam: You are “hired” to evaluate the customer service at a money transfer service and given a cashier’s check. You are told to deposit the check at your bank, withdraw the ...