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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This scam is particularly difficult to prevent. While the merchant may know the package was never delivered, the return tracking may allow the fraudster to win a chargeback claim. In the case of marketplaces such as eBay, the site is programmed to automatically refund the money within 2 days of return package delivery. This can be very hard to ...

  3. 10 most common eBay scams to look out for

    www.aol.com/article/finance/2020/09/23/10-most...

    As far as PayPal and scammers are concerned, 500 is the magic number. According to Ty Stewart, “Vendors [on eBay] must verify their PayPal accounts in order to conduct any transactions netting ...

  4. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Regardless of the outcome of the chargeback, merchants generally pay a chargeback fee which typically ranges anywhere from $20 to $100. [9] A 2016 study by LexisNexis stated that chargeback fraud costs merchants $2.40 for every $1 lost. This is because of product-loss, banking fines, penalties and administrative costs. [10]

  5. Chargeback - Wikipedia

    en.wikipedia.org/wiki/Chargeback

    A chargeback is a return of money to a payer of a transaction, especially a credit card transaction. Most commonly the payer is a consumer. The chargeback reverses a money transfer from the consumer's bank account, line of credit, or credit card. The chargeback is ordered by the bank that issued the consumer's payment card. In the distribution ...

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  7. eBay Announces Mandatory Collection of Social Security ...

    www.aol.com/finance/ebay-announces-mandatory...

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  8. EBay to pay $59 million to settle US charges over illegal ...

    www.aol.com/news/ebay-pay-59-million-settle...

    (Reuters) -EBay agreed to pay $59 million and upgrade compliance measures to resolve U.S. Department of Justice allegations it didn't try hard enough to stop criminals from buying devices for ...

  9. Return merchandise authorization - Wikipedia

    en.wikipedia.org/wiki/Return_merchandise...

    The product has a second life cycle after the return. An important aspect of RMA management is learning from RMA trends to prevent further returns. Depending on what the rules are, the manufacturer may send the customer an advance replacement. RMAs may be minimized in a number of ways.