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The label will be legitimate, but once you ship the item, the buyer can request to have the item delivered to a different address than the one on the original shipping label. Then, they will claim ...
The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...
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Some merchants may provide a refund upon seeing the item delivered to the same ZIP code; however this is generally used by fake online stores when selling items. This scam exploits a flaw in the tracking system; online tracking will usually only show the ZIP code the package was delivered to, instead of the full address.
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.
Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45] Personal information and even medical records are sometimes available. [21]
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