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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    In the case of marketplaces such as eBay, the site is programmed to automatically refund the money within 2 days of return package delivery. This can be very hard to reverse, especially if the scammer closes their account or cancels the card used to purchase the item.

  3. Easy way to find unclaimed funds in your name - AOL

    www.aol.com/easy-way-unclaimed-funds-name...

    Patti Wilson is the unclaimed property administrator for the State of Washington. "I always tell people this is like the best job in state government," she said. She works every day to help ...

  4. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3] By December of that year, 10 states ...

  5. Show me the money! How to find out if you have unclaimed cash

    www.aol.com/news/show-money-unclaimed-cash...

    Even if you've checked in the past and didn't find any unclaimed property, NAUPA suggests checking for annual updates -- you might be surprised by what you'll find. Here's how to check to see if ...

  6. Lost, mislaid, and abandoned property - Wikipedia

    en.wikipedia.org/wiki/Lost,_mislaid,_and...

    Owners of unclaimed money can apply to the governing body where the unclaimed money is being held, however, in some cases, the owner is required to go back to the organisation who lodged the money as unclaimed. Unclaimed Money Professionals or Unclaimed Money Agents also can assist owners to claim back their unclaimed money. Due to the strict ...

  7. 10 most common eBay scams to look out for

    www.aol.com/article/finance/2020/09/23/10-most...

    According to eBay policy, if a buyer opens an Item Not as Discussed (INAD) ticket, then you must accept the return and refund the money. The buyer keeps the items and sends an empty box back ...

  8. 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.

  9. Treasure hunt: Search for your unclaimed funds - AOL

    www.aol.com/news/2008-07-22-treasure-hunt-search...

    Some places you might look for some of your hard-won but long-lost money: Treasury Dept. By the way, if you bought U.S. Savings Bonds after 1974 but have lost them, you still may be able to ...