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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The scammer tells the seller (victim) that to complete the transaction, the seller needs to upgrade their account to a business account. The scammer sends the victim a bogus payment notice for the item's price plus what they claim is a business account upgrade fee, then asks the victim to buy the upgrade from someone impersonating the payment ...

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1] [2] with offices in Poland and Hong Kong. [3] [4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys.

  4. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Some scammers may put the return label on an advertisement and remove all shipping information except for the barcode. This may cause the company to throw out the 'return', thinking it is junk mail. This serves the same purpose as a package redirection scam; the company believes they mismanaged the return and refunds the scammer's money.

  5. How to maximize cash back on Amazon.com - AOL

    www.aol.com/finance/maximize-cash-back-amazon...

    Amazon Prime Visa. Amazon Prime Store Card. Rewards rate. 5% back on Amazon.com, Amazon Fresh, Whole Foods and Chase Travel purchases. 2% back at restaurants, gas stations and local transit and ...

  6. A fake Amazon refund scam leaves Louisiana couple out $60,000

    www.aol.com/news/fake-amazon-refund-scam-leaves...

    An elderly couple was recently contacted by an alleged code agent from amazon claiming they were hacked, according to Crowley Police Chief Jimmy Broussard. A fake Amazon refund scam leaves ...

  7. Here's Where to Buy Amazon Gift Cards Just in Time for ... - AOL

    www.aol.com/heres-where-buy-amazon-gift...

    If you prefer buying your gift cards online, you can stop by Amazon.com’s Gift Card page to choose between a physical gift card, e-gift card, or print-at-home gift card.

  8. Carding (fraud) - Wikipedia

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

    For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [ 43 ] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic.

  9. Did you know you can use your FSA or HSA cards right on ...

    www.aol.com/lifestyle/did-you-know-you-can-use...

    You can get all of that and more on Amazon. If you're not shopping directly in the FSA and HSA storefront, there's a helpful " FSA or HSA eligible" label right on the product.