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  2. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

    www.aol.com/walmart-gift-card-class-action...

    But that’s what victims of a Walmart gift card scam are being asked to do in order to recoup the money they lost. Discover: Facebook Marketplace Scams To Watch Out For in 2023

  3. Walmart Will Pay 4 Million Dollars in Scam Compensation: Are ...

    www.aol.com/walmart-pay-4-million-dollars...

    Top Class Actions reported that the U.S. Department of Justice (DOJ) has ordered retail giant Walmart to pay a total of nearly $4 million in remission payments to consumers stemming from gift card ...

  4. 6 Scams That Target Walmart Shoppers: Here’s How To ... - AOL

    www.aol.com/finance/6-scams-target-walmart...

    As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. From phony job offers to...

  5. Use AOL Certified Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-aol-certified-mail

    When you open the email, you'll also see the Certified Mail banner above the message details. When you get a message that seems to be from AOL, but it doesn't have those 2 indicators, and it isn't alternatively marked as AOL Official Mail, it might be a fake email. Make sure you mark it as spam and don't click on any links in the email.

  6. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]

  7. Identify legitimate AOL websites, requests, and communications

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

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  8. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

  9. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...