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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.

  3. Container deposit legislation in the United States - Wikipedia

    en.wikipedia.org/wiki/Container_deposit...

    Redemption limit is 240 containers per person, per day, but this can be circumvented by notifying the business at least 48 hours in advance, in which case the business is compelled to take any amount. In addition, any store that sells a product with a deposit, is required to take it back and refund the deposit. [37]

  4. Gosiwon - Wikipedia

    en.wikipedia.org/wiki/Gosiwon

    It is advisable to make a monthly contract or to keep a copy and receipt after the contract is completed, as there may be disputes over the refund of the remaining amount in excess of one month. It is recommended to pay with a credit card as much as possible in the case of a contract, and the issuance of a cash receipt in the event of a cash ...

  5. FEC fines ex-Congressman Rodney Davis $43,475 for ... - AOL

    www.aol.com/news/fec-fines-ex-congressman-rodney...

    The Federal Election Commission has fined the campaign fund of a former Illinois congressman $43,475 for failing to refund excess contributions in a timely manner. A letter from the FEC this month ...

  6. Tax refund interception - Wikipedia

    en.wikipedia.org/wiki/Tax_refund_interception

    A tax refund interception, also referred to as a tax refund offset, is the act of an agency responsible for sending tax refunds using all or part of a refund to fulfill an obligation of the taxpayer rather than sending the money to the taxpayer him/herself. Some common obligations for which tax refunds are intercepted include student loans ...

  7. Foreign tax credit - Wikipedia

    en.wikipedia.org/wiki/Foreign_tax_credit

    Generally, the amount of dividend is "grossed up" for the amount of available credit, before limitations, effectively charging the shareholder with home country tax for the income on a pre-tax basis. [56] The deemed paid credit mechanism may be applied up the chain of corporate distributions, and may be subject to ownership limitations. [57] [58]

  8. Duty drawback - Wikipedia

    en.wikipedia.org/wiki/Duty_drawback

    Duty drawback is the oldest trade program in the United States and was codified in 1789. Drawback is the refund of duties, certain taxes, and certain fees collected upon the importation of merchandise into the United States. Drawback refunds are only allowed upon the export/destruction of the imported merchandise or a valid substitute, or the ...

  9. Without proof of purchase, claimants must submit an attestation of the purchase of the product in Massachusetts during the Class Period. These Class Members may qualify for $0.50 per six-pack ...