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  2. Do you use Zelle? Here's how to spot increasingly ... - AOL

    www.aol.com/news/zelle-heres-spot-increasingly...

    Zelle also tells users to confirm the recipient's mobile phone number or email address before sending money. Remember, if you make a mistake, Zelle and its banking partners will say that's your ...

  3. 8 Most Common and Dangerous Zelle Scams Out There - AOL

    www.aol.com/8-most-common-dangerous-zelle...

    Another version of this scam may include a fake Zelle email that shows the fake buyer overpaid you for the item. The scammer will ask for the overpayment money back, even though they haven’t ...

  4. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/news/zelle-facebook-marketplace-scam...

    What Is Zelle? The Zelle app allows users to send money between banks, typically in minutes. All that is needed to send money with the app is the receiver’s email address or phone number ...

  5. Zelle - Wikipedia

    en.wikipedia.org/wiki/Zelle

    Only the recipient's email address or mobile number is needed for a user to send money directly from their bank account to the recipient's bank account. [9] An email address or mobile phone number may be actively enrolled in Zelle to receive payments at only one financial institution.

  6. 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.

  7. 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 ...

  8. Zelle Scams: How to Stay Safe on Money Transfer Apps - AOL

    www.aol.com/zelle-scams-stay-safe-money...

    Venmo recommends chatting through its app for the fastest service. To do so, open the app, go to your profile and choose Get Help. You can also email Venmo through its contact form or call 1 (855 ...

  9. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.