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  2. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

    www.aol.com/finance/zelle-facebook-marketplace...

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

  3. BBB Scam Alert: New Facebook phishing scam scares page ... - AOL

    www.aol.com/bbb-scam-alert-facebook-phishing...

    The latest social media scam is another phishing scheme designed to scare Facebook users into sharing their login credentials. Don't be fooled. BBB Scam Alert: New Facebook phishing scam scares ...

  4. 8 Facebook Marketplace Scams To Watch Out For - AOL

    www.aol.com/8-facebook-marketplace-scams-watch...

    Buyer Beware: Common Scams To Watch Out for as a Shopper Fraudulent sellers attempt everything from selling counterfeit and broken goods to posting fake rental properties.

  5. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    The perpetrators used more than 100 merchant accounts that they had created to do the billing. [2] [6] Each merchant account was attached to an Employer Identification Number belonging to a real merchant with a similar-sounding name. [6] [7] Each merchant account was tied to an 800-number from CallMe800. [6]

  6. 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.

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated. What AOL communications look like • Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail , depending on the type of email you received.

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  9. Facebook users: Beware this scam - AOL

    www.aol.com/article/finance/2016/10/24/facebook...

    This could lead to all of your data being stolen, your having to pay a ransom to access your own data which the malware encrypts, thieves stealing money from your bank accounts, or your identity ...