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  2. Customer scams Amazon out of $372,359 in return scheme ... - AOL

    www.aol.com/customer-scams-amazon-372-359...

    The Wisconsin man ordered “expensive items” on Amazon and then initiated returns, authorities said. Customer scams Amazon out of $372,359 in return scheme using phone chargers, feds say Skip ...

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

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

    Here's how you can get better at identifying and preventing such Amazon scams—and what you can do if you do become the victim of one. Know how to identify Amazon scam calls and messages.

  4. Scam Spotting: What Are the 5 Most Fake Reviewed Amazon ... - AOL

    www.aol.com/finance/scam-spotting-5-most-fake...

    On Dec. 5, Saoud Khalifah, the founder and CEO of FakeSpot, posted a tweet targeting the five most fake reviewed categories on Amazon. The tweet comes "after the record breaking Black Friday/Cyber...

  5. 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 ...

  6. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...

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  8. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Voice over IP (VoIP) is used in vishing or voice phishing attacks, where attackers make automated phone calls to large numbers of people, often using text-to-speech synthesizers, claiming fraudulent activity on their accounts. The attackers spoof the calling phone number to appear as if it is coming from a legitimate bank or institution.

  9. Amazon warns of Prime membership scams ahead of Black ... - AOL

    www.aol.com/amazon-warns-prime-membership-scams...

    The second most common tactic targets Amazon Prime members. Whether via phone call, text message or email, the scammer will claim there is a pricy membership fee or problem with the account that ...

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