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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.
For example, in 2014, the FTC settled with Apple over allegations that the company allowed children to make unauthorized in-app purchases without their parents' consent. As part of the settlement, Apple agreed to refund a minimum of $32.5 million to affected consumers that were billed for in-app purchases incurred by children.
But according to the FTC, Epic Games used a design tactic known as "dark patterns" that concealed in-game purchases, allowing children to rack up unauthorized charges without parental consent.
They provide fake screen captures and documentation as proof of payment to entice the seller to send the refund without first checking their account to verify receipt of payment.
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.
Hackers may change the settings in your AOL Mail account to disrupt your inbox or get copies of your emails. Access your mail settings and make sure none of your info or preferences were changed without your knowledge. Things to look for include: • Email filters • Display name • Email signature • Blocked addresses • Mail away message
How Fortnite players receive their refunds. The FTC said it is in the process of sending a first round of payments, with additional refunds expected at a later date. So far, there are a total of ...
Clerical: Duplicate billing, incorrect amount billed, or refund never issued. Quality: Consumer claims to have never received the goods as promised at the time of purchase. Fraud: Consumer claims they did not authorize the purchase or was a victim of identity theft. One of the most common reasons for a chargeback is a fraudulent transaction.