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  2. Assist-2-Sell - Wikipedia

    en.wikipedia.org/wiki/Assist-2-Sell

    Assist-2-Sell was founded in 1987 by Mary LaMeres-Pomin and Lyle E. Martin, who had been conventional real estate agents for 10 years prior to founding Assist-2-Sell. [1] They did not want to spend a significant portion of their time looking for clients so created a discount real estate firm in the hopes that with lower prices, clients would ...

  3. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

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

    The scam targets Marketplace sellers who’ve listed big-ticket items worth several hundred dollars. A buyer contacts a seller requesting to buy the item and pay using Zelle. If the seller agrees ...

  4. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

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

    The email alleges that the buyer paid using a Zelle business account and that the seller must also upgrade to a Zelle business account to receive payment — for a fee of a few hundred dollars.

  5. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

  6. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit ...

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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. [ 1 ][ 2 ] If a victim makes the payment, the ...

  8. 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]

  9. SAD scheme - Wikipedia

    en.wikipedia.org/wiki/SAD_Scheme

    In response to the concerns about suing a fan while she was sick, Combs subsequently issued an apology, sent Harness $11,000, and offered to sell the tumblers through his official merchandise store to assist with Harness' medical bills. [14] [18] [19] However, Combs did not publicly indicate any plans to stop using the SAD Scheme.