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  2. 10 most common eBay scams to look out for

    www.aol.com/article/finance/2020/09/23/10-most...

    When it comes to this scam, a seller will offer an amazing deal on a car with a relatively believable reason for needing a quick sale (i.e. the cause for the amazing discount).

  3. 9 Common Scams Fraudsters Could Fool You With in 2025

    www.aol.com/5-ways-fraudsters-trying-scam...

    Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...

  4. 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 ...

  5. PJ Trailers - Wikipedia

    en.wikipedia.org/wiki/PJ_Trailers

    PJ Trailers is a US-based trailer manufacturer founded by Peter Thiesen in 1991. [1] PJ Trailers is headquartered in Paris, Texas, where its main production facilities are also located. The company sells trailers at over 250 dealerships and retail outlets in North America. The company also has a manufacturing facility in Mount Orab, Ohio and ...

  6. Swampland in Florida - Wikipedia

    en.wikipedia.org/wiki/Swampland_in_Florida

    Swampland in Florida is a figure of speech referring to real estate scams in which a seller misrepresents unusable swampland as developable property. These types of unseen property scams became widely known in the United States in the 20th century, and the phrase is often used metaphorically for any scam that misrepresents what is being sold.

  7. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    A common exception is a pump and dump scheme (typically involving buyers and holders of thinly-traded stocks), which much more closely resembles a Ponzi scheme than other types of bubbles. Ponzi schemes typically result in criminal charges when authorities discover them but, other than pump and dump schemes, economic bubbles do not typically ...

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