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One of the most foolproof ways to spot an email scam is to look for red flags such as suspicious language or grammatical and spelling errors. According to Velasquez, you should also watch out for ...
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 ...
The scammer "makes a mistake" and sends a larger amount of money than what he initially said he would send, then convinces the victim that they must refund the mistakenly sent extra money to the scammer via a wire transfer, money order, or gift cards. Religion-based schemes The Affinity Church scam
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. 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. [1] [2] If a victim makes the payment, the ...
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 ...
Nearly 3.5 million viewers have tuned into a scathing review posted by the account @ryanandcc in response to one user sharing that her husband pilfers dishes from fancy restaurants. “My husband ...
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It's part of a growing trend of identity theft targeting the 42 million lower-income Americans who rely on EBT cards to receive their government food and cash assistance. "This is a really crummy ...