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SEE MORE: Seller dodges Facebook Marketplace scam, only to fall into another In the meantime, Bergen County prosecutor Mark Musella is urging people to take safe steps when meeting with strangers ...
The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...
The latest Facebook Marketplace scam to watch out for: a scheme that sold rented cars for cash on the online secondhand shopping platform. ... Suspects rent vehicles, sell, steal back, return to ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
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 ...
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] Activities also encompass exploitation of personal data, [ 3] and money laundering techniques. [ 4]
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Selling your stuff can be an ideal way to bring in some extra cash to help pay off your debt since you likely have things you no longer need around your home. Check out: 10 Proven Ways To Get Paid ...