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As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. From phony job offers to...
1. Mystery Shopper Scams. Mystery shoppers get paid for making purchases and filling out reports about their experience. Legitimate companies use mystery shoppers to help them find opportunities ...
Educate your relatives about these scams and encourage them to never send money without first confirming the emergency with other family members or authorities through verified channels.
A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...
You can find money orders at the post office, grocery store, convenience store and other places like Western Union and Walmart. Money orders typically cost between $2 to $3 but can only be issued ...
Secret shopper: The intended victim is solicited via email to work as a 'secret shopper', often after the victim's resume has been posted at a job search site. Once engaged, the victim is sent a counterfeit check along with instructions and forms for work as a secret shopper.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.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.
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.