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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 ...
Tax refunds: Visit IRS.gov/refunds and have the following information handy: your social security number or taxpayer ID number and the exact refund amount. “There’s also an 800 phone number to ...
Changing a phone number is easy, so it’s challenging to catch every scam phone number out there. However, if you get a call from a phone number or area code you don’t know, it’s likely best ...
• 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.
Meanwhile, in an email to Fortune, the company says it deleted the account of the fake "Superbridge" advertiser. Coinbase declined to comment for this article. Coinbase declined to comment for ...
Currently it is unclear how far back the origin of scam letters date. The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.
The entity can then make off with the money paid for unshipped orders. [2] Customers who trusted the business do not realize that orders are not being fulfilled until the business has already disappeared. Exit scams are commonly associated with the rise of cryptocurrency projects due to the lack of regulation and decentralized ecosystem. [3]
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...