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  2. Amazon Warns Order Scams Are on the Rise After Initiating ...

    www.aol.com/finance/amazon-warns-order-scams...

    Another fraudster may use a fake order number and an apparent emergency with the payment to get a person to contactAmazon” (in reality, the scammer or their associates) for a refund. As ...

  3. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  4. Sick of those scam text messages? What you can do - AOL

    www.aol.com/sick-those-scam-text-messages...

    According to the Federal Trade Commission, scammers will send fake text messages to try and trick you into giving them personal information, like a password, account number, or Social Security number.

  5. A fake Amazon refund scam leaves Louisiana couple out $60,000

    www.aol.com/news/fake-amazon-refund-scam-leaves...

    An elderly couple was recently contacted by an alleged code agent from amazon claiming they were hacked, according to Crowley Police Chief Jimmy Broussard. A fake Amazon refund scam leaves ...

  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. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    If a serial number on an item to be returned does not match the serial number on the receipt, the store can refuse the refund. This technique is often applied to DVDs and video games, not only to prevent piracy but to prevent customers from simply obtaining a refund using a receipt and a similar item picked up in the store.

  8. That text from the post office could be a scam. How to avoid ...

    www.aol.com/news/text-post-office-could-scam...

    Experts share guidance on how you can avoid this scam. Scammers are using a hoax called smishing to try to deceive consumers who send packages through the mail. Experts share guidance on how you ...

  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.