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2. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

   www.aol.com/finance/zelle-facebook-marketplace...

   The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

3. Facebook users: Beware this scam - AOL

   www.aol.com/article/finance/2016/10/24/facebook...

   Criminals may even hijack your social media profiles when you login from that computer - they may make posts that look like they came from you, or send direct messages to your friends in order to ...

4. 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 ...

5. Utility scam - Wikipedia

   en.wikipedia.org/wiki/Utility_scam

   Utility companies are trying to stop these types of scams from taking place. A coalition of utilities (including electric, natural gas, and water) across North America started a public campaign called "Utilities United Against Scams" (UUAS) in 2016. [2] More than 100 utility companies and other groups are part of the coalition. [1]

6. 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.

7. I fell for a Coldplay concert ticket scam on Facebook – here ...

   www.aol.com/fell-coldplay-concert-ticket-scam...

   IN FOCUS: Someone on your social media has tickets to a massive gig but they can’t make it any more – seems legit. Except, in Kate Solomon’s case it wasn’t, and revealed a new frontier of ...