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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.
The person who received the fraudulent return may also choose to retain the package and hand it to the authorities. The weight of the package can also be used to prove fraud, as scammers generally use an empty envelope. [12] However, some scammers may place garbage in the package to match the weight of the item, complicating the process. [13]
If you're having a problem with a business, Consumer Ally can help. Write us at HelpMe@WalletPop.com. Q. I ordered something from Amazon, which I have used before with no problems. But I ordered a ...
An elderly couple was recently contacted by an alleged code agent from amazon claiming they were hacked, according to Crowley Police Chief Jimmy Broussard. A fake Amazon refund scam leaves ...
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In September 2000, price discrimination potentially violating the Robinson–Patman Act was found on amazon.com. Amazon offered to sell a buyer a DVD for one price, but after the buyer deleted cookies which identified him as a regular Amazon customer he was offered the same DVD for a substantially lower price. [327]
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