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  2. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  3. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/100-most-common-money-scams...

    Advance Fee Scams. Advanced fee scams are deceptively simple: You get a highly desirable offer, and all you have to do is pay a small upfront fee. In the best case, the scammer takes your money ...

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

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

    You do not need to pay any deposit or membership fee, regardless of gender, 25-70 years old, and the Commission is paid every day. ... Amazon Warns Order Scams Are on the Rise After Initiating ...

  5. Triangle Scams on Amazon: How To Spot and Avoid These ... - AOL

    www.aol.com/triangle-scams-amazon-spot-avoid...

    While online shopping is convenient, it unfortunately also comes with risks. One such risk is becoming the victim of a "triangle scam," also know as triangulation fraud. Beware: 5 Oil Change Scams...

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]

  7. Amazon Scams to Avoid at All Costs - AOL

    www.aol.com/amazon-scams-avoid-costs-130007954.html

    The post Amazon Scams to Avoid at All Costs appeared first on Reader's Digest. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach ...

  8. 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.

  9. 3 Amazon Scams Retirees Should Be On the Lookout for This ...

    www.aol.com/3-amazon-scams-retirees-lookout...

    You can ask Amazon to take them down. Impersonation Scams. Impersonation scams are rising and have reached a new level of complexity, resulting in $1.1 billion in losses last year, according to ...

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