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  2. False billing - Wikipedia

    en.wikipedia.org/wiki/False_billing

    Such false invoices are sent in fairly large number in Sweden. False billing, also known as fraudulent billing or billing fraud, is a fraudulent act of invoicing or otherwise requesting funds from an individual or firm without showing obligation to pay. This could be fraudulent billing for part of the work done (over-billing with the intent to ...

  3. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The preferred method of payment in a technical support scam is via gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back.

  4. Get help with your AOL billing questions

    help.aol.com/articles/account-management...

    • Communication surcharges - We answer to a higher calling - the phone company. If you connect to AOL using a long-distance number or AOLnet 800 number, you’ll see these surcharges in addition to your monthly subscription fee. We don’t refund these charges, so check with your phone company to make sure your selected access numbers are local.

  5. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    In the 1980s, counterfeiting in the Republic of Ireland twice resulted in sudden changes in official documents: in November 1984, the £1 postage stamp, also used on savings cards for paying television licences and telephone bills, was invalidated and replaced by another design at a few days' notice, because of widespread counterfeiting.

  6. Caller ID spoofing - Wikipedia

    en.wikipedia.org/wiki/Caller_ID_spoofing

    Example of caller ID spoofed via orange boxing; both the name and number are faked to reference leetspeak. Caller ID spoofing is a spoofing attack which causes the telephone network's Caller ID to indicate to the receiver of a call that the originator of the call is a station other than the true originating station.

  7. Payzone (Ireland) - Wikipedia

    en.wikipedia.org/wiki/Payzone_(Ireland)

    Payzone is an Irish consumer payment service provider company based in Dublin. The company processes electronic transactions, including debit and credit card transactions mobile phone top ups, M50 motorway toll payments, Leap travel cards, local property tax payments, pay-by-phone parking, pre-paid and bill pay utility and parcel collection services.

  8. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This is also known as an FTID scam, standing for Fake Tracking ID. [ 3 ] [ 4 ] When this scam is successful, the tracking number will show that the package has been delivered to the correct address, when the package was instead delivered to a different address.

  9. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    In the first segment scambaiters persuaded a scammer to travel from London to a remote location in Cornwall by train and taxi to meet a victim (played by a baiter) and collect payment for a gold deal. In the second segment a female scammer met with two scambaiters posing as victims in Trafalgar Square to pass them a fake check. This scammer was ...