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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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.

  3. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    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 ...

  4. 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.

  5. Amazon Won't Issue a Full Refund: Help Me, WalletPop! - AOL

    www.aol.com/news/2010-12-21-amazon-wont-issue-a...

    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!

  6. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    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.

  7. Swansea used car dealer faces fraud charges of over $250K ...

    www.aol.com/swansea-used-car-dealer-faces...

    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 ...

  8. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    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.

  9. N.J. Used Car Dealer Will Refund Consumers Caught in 'Bait ...

    www.aol.com/news/2010-12-02-nj-used-car-dealer...

    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 ...