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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 ...
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SEE MORE: Seller dodges Facebook Marketplace scam, ... Other ways you can stay safe when conducting a Facebook Marketplace exchange include: - Review the buyer or seller profile
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...
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".
The success of such scams relies on a particular compassion in people towards children. When a child is sick, this particularly touches people's hearts. [1] An early example of this kind of hoax online is the "sick child chain letter ", [1] an email making the claim that "with every name that this [letter] is sent to, the American Cancer ...
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