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  2. Customers confused Amazon scam warning email for an ... - AOL

    www.aol.com/customers-confused-amazon-scam...

    An email from Amazon warning customers to be careful of a possible gift card scam went awry when customers reported that they worried the legitimate company message might have been, itself, a scam.

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

    www.aol.com/amazon-email-scam-looks-171901286.html

    Frequent online shoppers should also beware of the signs an Amazon seller can’t be trusted and the most common Facebook Marketplace scams. What does an Amazon email scam look like?

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

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

    Here are some red flags to watch for when buying gift cards this holiday season and what to do if you’ve bought a card that has been compromised.

  5. 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]

  6. FTC: Robocallers are now pretending to be Apple and Amazon

    www.engadget.com/ftc-robocalls-apple-amazon...

    There’s a new robocall scheme that uses Apple’s and Amazon’s name to rip people off, and the Federal Trade Commission has issued a warning to raise awareness about it.

  7. This is how police request customer data from Amazon - TechCrunch

    techcrunch.com/2020/09/27/this-is-how-police...

    This form allows law enforcement to request customer data using a wide variety of data points, including Amazon order numbers, serial numbers of Amazon Echo and Fire devices, credit card details ...

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

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

    Watch out for these gift card scams that could put you and your money at risk. The post Gift Card Scams: What They Are and How to Avoid Them appeared first on Reader's Digest.

  9. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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 ...