1. Send an email to: "Undisclosed Recipients" or more than one email
address
2. Ask you to download a form or file to resolve an issue
3. Ask to verify an account using personal information such as name,
date of birth, driver license, or address
4. Ask to verify an account using bank account information such as bank
name, routing number, or PIN number
5. Ask to verify an account using credit card information such as credit
card number or type, expiration date, ATM PIN number, or CVV2 security
code
6. Ask you for your security question answers without displaying each
security question you created
7. Ask you to ship an item, pay a shipping fee, send a Western Union
Money Transfer, or provide a tracking number before the payment
received is available in your transaction history