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  2. 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. The scammer then attempts to convince the victim to return the difference between the ...

  3. Identify legitimate AOL websites, requests, and communications

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

    Pay attention to the types of data you're authorizing access to, especially in third-party apps. • 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.

  4. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A PAY was ultimately discontinued in 2022 when it became a part of ZEN, an electronic money institution. G2A Direct. July 2016 saw G2A launch G2A Direct, a partnership program aimed at video game developers and publishers. One of its features is the fact that developers and publishers can earn on each third-party sale of their products on G2A ...

  5. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

  6. How To Protect Your Cash From These Common Scams in 2024 - AOL

    www.aol.com/fraud-alert-don-t-fooled-182301725.html

    P2P Payment Scams. P2P, or peer-to-peer, payment scams use apps like Zelle, Venmo and Apple Pay. Because these platforms are fast and convenient, they have gained a loyal following among consumers ...

  7. 3 Common Digital Transaction Scams: How You Can Avoid Them - AOL

    www.aol.com/finance/3-common-digital-transaction...

    Peer-to-Peer Payment Scams Peer-to-peer payment services — such as Paypal, Zelle and Venmo — allow users to send money from a linked bank account or debit card to each other through mobile apps.

  8. No, you did not just get a real text to pay unpaid ... - AOL

    www.aol.com/no-did-not-just-real-110050763.html

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

  9. It’s hard to reverse scams on peer-to-peer payment ... - AOL

    www.aol.com/hard-reverse-scams-peer-peer...

    Consumers appreciate the ease of using payment apps. But crime rings are ramping up efforts to use such platforms to steal cash in elaborate scams. It’s hard to reverse scams on peer-to-peer ...