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2. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/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 difference between the ...

3. Empower (financial services) - Wikipedia

   en.wikipedia.org/wiki/Empower_(financial_services)

   Rating. Fitch: AA (2020) Moody's: Aa3 (2020) S&P: AA (2020) AM Best: A+ (2020) Website. empower .com. Empower is a retirement plan recordkeeping financial holding company based in Greenwood Village, Colorado, United States. [7] It is the second-largest retirement plan provider in the United States.

4. 5 Common Cash App Scams and How to Avoid Them - AOL

   www.aol.com/5-common-cash-app-scams-172621074.html

   The most common Cash App scams. 1. Impersonating customer support. Cash App does not offer live customer support and encourages users to report any issues, including fraud and scams, through the ...

5. 8 Cash Advance Apps That Work With Chime - AOL

   www.aol.com/finance/8-cash-advance-apps-chime...

   Klover. 1. Albert. Albert is one of the most popular cash advance apps that is compatible with Chime. It does not have any processing or late fees. You can get an advance of up to $250 which you ...

6. 10 Best Cash Advance Apps That Cover You Until Payday - AOL

   www.aol.com/finance/10-best-cash-advance-apps...

   Empower: Best for Quick Cash Advances. Empower gives you cash advances of up to $250. With an Empower Card, you can get up to 10% cash back on purchases at specific merchants. The card also offers ...

7. Scott Tucker (businessman) - Wikipedia

   en.wikipedia.org/wiki/Scott_Tucker_(businessman)

   Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster, and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team. In 1991, Tucker was convicted for his illegal activities, including mail fraud, associated with a bogus lending company he operated ...

8. How To Protect Your Cash From These Common Scams - AOL

   www.aol.com/finance/fraud-alert-don-t-fooled...

   For premium support please call: 800-290-4726 more ways to reach us

9. 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 ...