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  2. Criticism of Amazon - Wikipedia

    en.wikipedia.org/wiki/Criticism_of_Amazon

    Amazon changed its policy of allowing anonymous reviews to one which gave an online credential to reviewers registered with Amazon, although it still allowed them to remain anonymous with pen names. In April 2010, British historian Orlando Figes was found to have posted negative reviews of other authors' books. [ 360 ]

  3. 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 ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Very similar to the casting agent scam is the "job offer" scam in which a victim receives an unsolicited e-mail claiming that they are in consideration for hiring to a new job. The confidence artist will usually obtain the victim's name from social networking sites, such as LinkedIn and Monster.com. In many cases, those running the scams will ...

  5. Shipping broker ordered to pay $21K in fines, accused of ...

    www.aol.com/shipping-broker-ordered-pay-21k...

    A New York-based auto shipping broker has been ordered to pay over $21,000 in fines and restitution after being accused of pricing gouging a Kansas customer. ... the registered agent for JK Auto ...

  6. Is This Wholesale Clubber Safe From Amazon?

    www.aol.com/2013/03/17/is-this-wholesale-clubber...

    Amazon lacks fancy retail locations and all the other added costs. In a world where price has become an increasingly important factor for consumers, big-box retailers remain challenged to compete ...

  7. How an American meat broker is fueling Amazon deforestation - AOL

    www.aol.com/american-meat-broker-fueling-amazon...

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  8. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...

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