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2. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. Online refund scam

3. How to get your money back after you’ve fallen for a gift ...

   www.aol.com/news/money-back-ve-fallen-gift...

   The Better Business Bureau (BBB) said in a new report that cases of gift card scams have risen by 50 per cent since last year. From January 2020 until September 2023, the BBB said there had been ...

4. Gift card scams 2023: What to know about 'card draining' and ...

   www.aol.com/gift-card-scams-2023-know-131432899.html

   December 13, 2023 at 5:14 AM. With the holiday season comes more shopping and with more shopping comes more scams and fraudsters looking to take advantage of your holiday goodwill. From supposed ...

5. Apple gift card scam leads to $1.8 million settlement. Are ...

   www.aol.com/news/apple-gift-card-scam-leads...

   Here’s what to know. For premium support please call: 800-290-4726 more ways to reach us

6. Gift Card Scams: What They Are and How to Avoid Them - AOL

   www.aol.com/gift-card-scams-avoid-them-193519576...

   If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found that gift card scams nearly ...

7. Technical support scam - Wikipedia

   en.wikipedia.org/wiki/Technical_support_scam

   The preferred method of payment in a technical support scam is through gift cards. Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...

8. Common gift card scams and how to avoid them this ... - AOL

   www.aol.com/common-gift-card-scams-avoid...

   The Oregon Division of Financial Regulation offers these tips to keep scammers from stealing your money via gift cards.

9. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

   www.aol.com/finance/holiday-scam-gift-card...

   If you purchased a gift card that was used by a scammer, report it to the gift card company directly, request a freeze on the card and make sure to demand a refund.