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Some scammers may put the return label on an advertisement and remove all shipping information except for the barcode. This may cause the company to throw out the 'return', thinking it is junk mail. This serves the same purpose as a package redirection scam; the company believes they mismanaged the return and refunds the scammer's money.
If you willingly send money to a scammer, your bank likely won’t refund you. However, if you were a victim of fraud — for example, someone hacked into your bank account or stole your identity ...
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.
I ordered something from Amazon, which I have used before with no problems. But I ordered a Nintendo DSi for my daughter, then bought one Amazon Won't Issue a Full Refund: Help Me, WalletPop!
Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.
Prosecutors say car dealer engaged in a pattern of fraud. Swansea police said they have received complaints from about 25 people regarding Bristol County Auto Exchange since May; an additional 10 ...
Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.
To settle a lawsuit alleging it used "bait and switch" tactics to sell used cars, a New Jersey dealership will refund consumers and pay the state up to a total of $144,000, according to the ...