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  2. 8 Facebook Marketplace Scams To Watch Out For - AOL

    www.aol.com/8-facebook-marketplace-scams-watch...

    Some buyers skip the prepaid label scam and simply try to claim their bought items were never received and then seek a refund from the honest person in the transaction — you — per Facebook’s ...

  3. 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 ...

  4. Six Signs You're Getting Scammed on Facebook Marketplace - AOL

    www.aol.com/six-signs-youre-getting-scammed...

    Buying and selling anything on Facebook Marketplace is a relatively straightforward process: Once both parties agree on a price and meetup location, the buyer brings the money and the seller ...

  5. 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 ...

  6. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    This is a card present purchase and fraudulent chargebacks in these situations are almost non-existent. Agent-assisted automation technology is available for call centers that allows customers to enter their credit card information, including the card security code directly into the customer relationship management software without the agent ...

  7. 5 practical ways to keep your financial information and ...

    www.aol.com/finance/ways-to-protect-online...

    Craigslist and Facebook marketplace are full of scammers taking advantage of Venmo, Zelle and PayPal users when buying or selling a product. To avoid a peer-to-peer scam, avoid paying or accepting ...

  8. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  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.