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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.
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
Bupa UK Insurance is a health insurer in the UK, with 2.3m customers. Bupa Dental Care is a leading provider of private dentistry with 480 dental centres across the UK and the Republic of Ireland. Bupa Care Services cares for around 6,000 residents in 123 care homes, and 10 Richmond care villages in the UK.
This may cause the company to throw out the 'return', thinking it is junk mail. This serves the same purpose as a package redirection scam; the company believes they mismanaged the return and refunds the scammer's money. It is also possible to remove the label after shipping the item.
The article DP&L Warns Business Customers: Scam Company Promising Refund on Utility Bill After an Audit originally appeared on Fool.com. Try any of our Foolish newsletter services free for 30 days .
More than 4 million Americans gouged by credit repair companies including Lexington Law and CreditRepair.com will soon collectively receive $1.8 billion in refund checks, the Consumer Financial ...
Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.