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  2. 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 ...

  3. 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 ...

  4. Brushing (e-commerce) - Wikipedia

    en.wikipedia.org/wiki/Brushing_(e-commerce)

    Brushing (e-commerce) A suspicious seed package intercepted for analysis by the National Identification Service of the USDA's Animal and Plant Health Inspection Service (APHIS) In e-commerce, brushing, also called "review brushing", [ 1 ] is a deceitful technique sometimes used in e-commerce to boost a seller's ratings by creating fake orders ...

  5. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  6. Why that blackmailer claiming to have your search history ...

    www.aol.com/news/why-blackmailer-claiming-search...

    This means the scammers may have access to your email and even some of your current or former passwords, but they do not have access to your computer or search history. "The scammers may say they ...

  7. Printer ink is a scam. Here's how to spend less. - AOL

    www.aol.com/lifestyle/printer-ink-scam-heres...

    The cost: $13 - an astounding 90% off the name-brand price - for a JetSir-brand kit I found on Amazon that included five 100-milliliter bottles of ink, syringes, plugs and instructions.

  8. Carding (fraud) - Wikipedia

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

    Carding refers not only to payment card based fraud, but also to a range of related activities and services. 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 ]

  9. Use AOL Certified Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-aol-certified-mail

    Use AOL Certified Mail to confirm legitimate AOL emails. AOL may send you emails from time to time about products or features we think you'd be interested in. If you're ever concerned about the legitimacy of these emails, just check to see if there's a green "AOL Certified Mail" icon beside the sender name. When you open the email, you'll also ...