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  2. Amazon Prime Big Deal Day is coming. Here's how to avoid ...

    www.aol.com/finance/amazon-prime-big-deal-day...

    Three out of five scammers pretending to be from a company say they're from Amazon, the FTC says. Amazon Prime Big Deal Day is coming. Here's how to avoid getting scammed

  3. 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 ...

  4. Amazon Scams to Avoid at All Costs - AOL

    www.aol.com/amazon-scams-avoid-costs-130007954.html

    The post Amazon Scams to Avoid at All Costs appeared first on Reader's Digest. Thwart scammers in their paths by not falling for any of these scams. The post Amazon Scams to Avoid at All Costs ...

  5. Phony $1,000 Target Gift Card is the Scam of the Year - AOL

    www.aol.com/news/2013-01-18-target-gift-card-is...

    A fake contest for a $1,000 Target (TGT) gift card has been declared 2012's "Scam of the Year" by online complaint resolution platform Scambook. The fraud, which Scambook spotted back in November ...

  6. Publishers Clearing House - Wikipedia

    en.wikipedia.org/wiki/Publishers_Clearing_House

    Publishers Clearing House ( PCH) is an American company founded in 1953 by Harold Mertz. It was originally founded as an alternative to door-to-door magazine subscription sales by offering bulk mail direct marketing of merchandise and periodicals. They are most widely known for their sweepstakes and prize -based games which were introduced in 1967.

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  8. MrBeast Scams: What To Watch Out For in 2023 - AOL

    www.aol.com/mrbeast-scams-watch-2023-173806479.html

    Before you hit the claim reward button, make sure you keep your personal information and credit card safe. Read: What To Do If You Owe Back Taxes to the IRS MrBeast Giveaway Pop-up Scam: What You ...

  9. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...