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

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

    For premium support please call: 800-290-4726 more ... Man used fake checks at Walmart, then returned products for cash in $40K scam, feds say ... When an Indiana man and woman accused of running ...

  3. How To Avoid Fake Check Scams - AOL

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

    For premium support please call: 800-290-4726 more ways to ... Common check scams can happen to anyone and don’t ... Here's what AOL readers were buying during the Cyber Monday sale at Walmart. AOL.

  4. 6 Scams That Target Walmart Shoppers: Here’s How To ... - AOL

    www.aol.com/finance/6-scams-target-walmart...

    As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. ... For premium support ...

  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. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    Several similar scam calls had been placed to Boston-area restaurants, and Flaherty had already pulled surveillance camera footage from a Walmart in Panama City. Following Flaherty's lead, the Mount Washington police used the serial number of the phone card to find out that it had been purchased from a different Walmart than the Walmart that ...

  7. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    For example, Walmart's policy is to determine account balances of those obtaining cash back, and some Safeway locations will not offer cash back on any accounts with balances under $250, even when funds are sufficient to cover the amount on the cheque. Customers who are noted to obtain cash back frequently are also investigated by the ...

  8. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    809 scam. If you receive a call from a number with an 809 area code, it might appear to be coming from the United States, but it’s not. Those calls are actually originating from another country ...

  9. 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.