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  2. List of Scamming Websites: 11 Fake Shopping Sites To Avoid - AOL

    www.aol.com/list-scamming-websites-11-fake...

    If you do believe that a website is fake or a scam, report it to the Federal Trade Commission. FAQ Here are the answers to some of the most frequently asked questions regarding scam websites.

  3. Identify legitimate AOL websites, requests, and communications

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

    • Spoofing - used by spammers to make an email or website appear as if it's from someone you trust. • Phishing - an attempt by scammers to pose as a legitimate company or individual to steal someone's personal information, usernames, passwords, or other account information.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A consumer inquires about a payday loan or short-term credit online and is asked for a long list of personal information. The lender is a shell firm; the loan might never be made, but the victim's personal information is now in the hands of scammers who sell it to a fraudulent collection agency.

  5. PayPal Honey - Wikipedia

    en.wikipedia.org/wiki/PayPal_Honey

    PayPal Honey has become known for its heavy use of YouTube advertising and channel sponsorships for its marketing. Similarly to NordVPN, Amazon's Audible, Opera, Hello Fresh, Genshin Impact, War Thunder, Raycon, G Fuel, Dollar Shave Club, Surfshark, and Raid: Shadow Legends, it offers paid sponsorships to popular YouTube channels to advertise the service to their viewers.

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  7. FBI Scam Alert: Phony Emails and Bogus Payday Loan Calls - AOL

    www.aol.com/news/2011-07-14-fbi-scam-alert-phony...

    The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...

  8. FTC Fines Payday Lenders $800k, Says Website Tricked ... - AOL

    www.aol.com/news/2011-03-18-ftc-fines-payday...

    A pair of con artists who operated a service that matched payday loan seekers with lenders have agreed to pay $800,000 -- as well as the proceeds from the sale of a house -- to settle Federal ...

  9. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.