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  2. How to get your money back after you’ve fallen for a gift ...

    www.aol.com/money-back-ve-fallen-gift-202311622.html

    Some gift card companies are sometimes able to get your money back. Report the scam to the gift card company. Send them the details on your receipt or a copy of the numbers on your gift card.

  3. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

    www.aol.com/finance/holiday-scam-gift-card...

    As Americans continue to slide through holiday mode, they're going to get more calls, emails and texts for legitimate shopping deals. But they're also increasingly going to be the targets of ...

  4. Column: Amid holiday scam warnings, I'm contacted by a ...

    www.aol.com/news/column-amid-holiday-scam...

    I asked how many gift cards he needs. "Okay thanks," Fake Dr. Borsook answered. "I will need you to get the card for $100 x 5 and scratch the back of the 5 cards to reveal the pins, then take a ...

  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. The scammer then attempts to convince the victim to return the difference between the ...

  6. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The preferred method of payment in a technical support scam is through 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. Additionally, the usage of gift cards as payment allows the scammers to extract ...

  7. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...

  8. How can I recover money from a scammer? - AOL

    www.aol.com/finance/recover-money-scammer...

    If you were scammed through Zelle, Venmo or another money transfer app, call the company and report the fraud and request a reversal. Then call the bank or credit card company that is linked to ...

  9. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    [9] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [ 4 ] [ 10 ] [ 5 ] Because the scammers are working in groups, someone in the group can be online and available to send e-mail or text messages to the victim at any hour. [ 5 ]