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  2. 8 Facebook Marketplace Scams To Watch Out For - AOL

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

    Fraudulent sellers attempt everything from selling counterfeit and broken goods to posting fake rental properties. Before making a Facebook Marketplace purchase, familiarize yourself with these scams.

  3. 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.

  4. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Some merchants may provide a refund upon seeing the item delivered to the same ZIP code; however this is generally used by fake online stores when selling items. This scam exploits a flaw in the tracking system; online tracking will usually only show the ZIP code the package was delivered to, instead of the full address.

  5. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.

  6. Claim Your Money From All These Class Action Settlements ...

    www.aol.com/claim-money-class-action-settlements...

    Those who purchased the underwear within the terms noted above can submit a claim here and opt for a cash refund of up to three pairs ($7 each) or a 35% off voucher for a future purchase up to ...

  7. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2 ] Activities also encompass exploitation of personal data , [ 3 ] and money laundering techniques. [ 4 ]

  8. The social media company said it's launching a test that will let Facebook users in Germany, France and the U.S. browse eBay listings directly on its Marketplace online classifieds service but ...

  9. Counterfeit consumer good - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_consumer_good

    Counterfeit users and sellers would set up online accounts on Instagram, Twitter, and Facebook and post counterfeit or illicit products through ways of sponsored ads and deals. The consumer can easily contact buyers and purchase the counterfeit goods unknowingly by email, WhatsApp, WeChat, and PayPal.