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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. The scammer then attempts to convince the victim to return the ...
Refund theft. 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. Other schemes involve sealing weights or other ...
Chargeback. A chargeback is a return of money to a payer of a transaction, especially a credit card transaction. Most commonly the payer is a consumer. The chargeback reverses a money transfer from the consumer's bank account, line of credit, or credit card. The chargeback is ordered by the bank that issued the consumer's payment card.
If you can’t use the online tracking system, the Minnesota Department of Revenue’s customer service department is available by phone Monday through Friday, 8:00 a.m. to 4:30 p.m. at 651-296 ...
A restraining order or protective order, [a] is an order used by a court to protect a person in a situation often involving alleged domestic violence, child abuse, assault, harassment, stalking, or sexual assault. Restraining and personal protection order laws vary from one jurisdiction to another but all establish who can file for an order ...
March 4, 2024 at 1:07 PM. Nearly 21 million people in the U.S. have already received their federal tax refunds, but North Carolina residents are still waiting on money from the state. That’s ...
July 27, 2024 at 6:53 PM. New York City’s mayor issued an emergency order Saturday suspending parts of a new law intended to ban solitary confinement in local jails a day before it was to take ...
Executive Order 13771 required any executive department or agency planning to publicly announce a new regulation to propose at least two regulations to be repealed. The cost of the implementation of these new regulations was supposed to be less than or equal to 0 dollars. If costs above 0 dollars were accrued, the payment of these costs were to ...