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  2. Credit One Bank - Wikipedia

    en.wikipedia.org/wiki/Credit_One_Bank

    The Better Business Bureau's profile for Credit One Bank includes an alert reading, "BBB files indicate that this business has a pattern of complaints concerning billing/collection issues. Complainants allege that this Credit One Bank charges consumers, sometimes repeatedly, without authorization, which may include late or unexplained fees.

  3. BBB Scam Alert: How to spot a job scam - no matter how ... - AOL

    www.aol.com/bbb-scam-alert-spot-job-090300674.html

    Contact the BBB at 800-552-4631 or visit www.bbb.org. This article originally appeared on South Bend Tribune: Consumer Advocate: How to spot a job scam when applying online. If you are applying ...

  4. 5 Common Cash App Scams and How to Avoid Them - AOL

    www.aol.com/5-common-cash-app-scams-172621074.html

    4. Cash flipping. There is one rule of thumb when it comes to Cash App scams: If it seems to be too good to be true, it probably is, according to Gordon. For example, one popular scam on social ...

  5. Trader’s ‘fat finger’ costs Citi $79 million ... - AOL

    www.aol.com/finance/trader-fat-finger-costs-citi...

    The erroneous trade prompted 711 pop-up warning messages in a single alert before it sparked a European selloff. Trader’s ‘fat finger’ costs Citi $79 million after U.K. fines bank over ...

  6. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a refund of the money ...

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  8. Better Business Bureau - Wikipedia

    en.wikipedia.org/wiki/Better_Business_Bureau

    The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.

  9. Earn unlimited cash back with the Citi Double Cash - AOL

    www.aol.com/news/earn-unlimited-cash-back-citi...

    The Citi Double Cash Card, one of our favorite credit cards, has even more cash back. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290 ...