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  2. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  3. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.

  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. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they provided the scammer. [3] The goods in the packages are either fraudulently bought (for example, with a stolen credit card or bank account) or are stolen or counterfeit goods.

  6. Sell Groupon Before It's Too Late

    www.aol.com/2012/02/08/sell-groupon-before-its...

    For premium support please call: 800-290-4726 more ways to reach us

  7. ‘Large disturbance’: Some Las Vegas residents thought they ...

    www.aol.com/finance/large-disturbance-las-vegas...

    On Jan. 21, an online ad was posted seeking third party delivery drivers to work for Amazon at a Las Vegas business site. Interested candidates filled out a $200 application and were given details ...

  8. Clothing scam companies - Wikipedia

    en.wikipedia.org/wiki/Clothing_scam_companies

    A leaflet from a commercial collecting company. Clothing scam companies are companies or gangs that purport to be collecting used good clothes for charities or to be working for charitable causes, when they are in fact working for themselves, selling the clothes overseas and giving little if anything to charitable causes. [1]

  9. Jason Kelce memorabilia scam uncovered; 3 charged for selling ...

    www.aol.com/jason-kelce-memorabilia-scam...

    Three individuals implicated in selling forged Jason Kelce-signed sports memorabilia valued at over $200K face dozens of felony charges, the Montgomery County District Attorney announced on Thursday.