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2. How to spot debt collection scams: 6 signs to watch out for

   www.aol.com/finance/spot-debt-collection-scams-6...

   Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...

3. Zelle Begins Refunding Impostor Scam Victims - AOL

   www.aol.com/finance/zelle-begins-refunding...

   How to Get Your Money Back Zelle is processing each scam claim they receive on a case-by-case basis. If you haven’t already done so, file a claim directly with Zelle through their app or by ...

4. Scam victims on Zelle rarely get their money back. A ... - AOL

   www.aol.com/scam-victims-zelle-rarely-money...

   Zelle refund policy. During a hearing last week, Zelle’s backers defended the platform and stated that more than 99.9% of all transactions are completed without any reports of fraud or scams ...

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. Scam letters - Wikipedia

   en.wikipedia.org/wiki/Scam_letters

   Dating love scam letter. Often users will find the letter from a young and attractive female wanting to meet or relocate to the users' country. After invoking their confidence trick on the user they will require the recipient of the scam letter to pay the funds necessary for the relocation. Once paid, the correspondence ends and the writer ...

7. 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 ...

8. Andy Cohen recounts ordeal of losing money in elaborate scam

   www.aol.com/news/andy-cohen-fell-victim-credit...

   Cohen said the scam started right after he lost his debit card. The next day, the Bravo host said he received an email that appeared to be from his bank’s fraud alert. “It wasn’t. Because I ...

9. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_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 ...