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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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 ...

  3. Sick of those scam text messages? What you can do - AOL

    www.aol.com/sick-those-scam-text-messages...

    One of the scams hitting many cell phones is a form of phishing that is called, “smishing.” The text might say, “Jonathan, urgent notice for your USPS package 97OR442 Available for pick 8:55 ...

  4. Scam Alert: Beware of 'Change My Address' Sites - AOL

    www.aol.com/2013/07/24/change-my-address-scam...

    Alamy By Herb Weisbaum It's one of the million little things you need to do when you move -- contact the postal service to change your mailing address. Here's where the problem can occur: Many ...

  5. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.

  6. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  7. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    Often this new address belongs to another victim or a person who is directly involved in the scam. By routing the packages through many different people, the original scammer(s) become difficult to track down. After the package is sent to another address and proof is sent to the scammer, the victim may be offered monetary compensation. [4]

  8. Scam Alert: Beware of 'Change My Address' Sites - AOL

    www.aol.com/news/2013-07-24-change-my-address...

    Here's where the problem can occur: Many people do a random search for "address. ... For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help.

  9. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    809 scam. If you receive a call from a number with an 809 area code, it might appear to be coming from the United States, but it’s not. Those calls are actually originating from another country ...