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  2. Don't Fall for These Amazon Scams—Here's How to ... - AOL

    www.aol.com/lifestyle/dont-fall-amazon-scams...

    Some Amazon phishing attempts may also ask you to pay by gift card or send pictures of gift cards. According to the FTC, if someone asks you to give them the numbers on the back of a gift card, it ...

  3. Chargeback fraud - Wikipedia

    en.wikipedia.org/wiki/Chargeback_fraud

    Chargeback fraud. Chargeback fraud, also known as friendly fraud, cyber shoplifting [1], or liar-buyer fraud, [2] 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 ...

  4. Carding (fraud) - Wikipedia

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

    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] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

  5. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/lifestyle/amazon-email-scam-looks...

    One of the most foolproof ways to spot an email scam is to look for red flags such as suspicious language or grammatical and spelling errors. According to Velasquez, you should also watch out for ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Three-card Monte, "find the queen", the "three-card trick", or "follow the lady" is essentially the same as the centuries-older shell game or thimblerig (except for the props). The trickster shows three playing cards to the audience, one of which is a queen (the "lady"), then places the cards face-down, shuffles them around, and invites the ...

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

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

    Zero fraud liability. 4. Make an Amazon purchases through a shopping portal. Another way of earning cash back on Amazon purchases is simply shopping through a portal that earns you cash back ...

  8. 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 ...

  9. Amazing Amazon Black Friday hack: Get a $200 gift card ... - AOL

    www.aol.com/lifestyle/amazing-amazon-black...

    There's still a gift-card option when you apply for the Amazon Rewards Visa Signature Card, though it's $100 instead of $200. And while that card does offer cash back, it doesn't qualify for the ...