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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.
A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Nathalia Ramos (born 1992), Spanish-Australian-American actress (born in Spain but once lived in Miami) Riley Reid (born 1991), pornographic actress; Roxie Roker (1929–1995), actress in The Jeffersons; Christian Slater (born 1969), actor in Heathers (lives in New York City and Miami) StanleyMOV (born 1995) Danish YouTuber, Twitch streamer ...
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
Gina Marie Marks (born January 25, 1973) is an American psychic and convicted fraudster.Using the pseudonym of Regina Milbourne, [1] she co-authored Miami Psychic: Confessions of a Confidante, a memoir published by HarperCollins in 2006.
List of scams; 0–9. 5GBioShield; 1099-OID fraud; 1992 Indian stock market scam; 2020 Twitter account hijacking; A. ... Overpayment scam; P. Palarivattom Flyover ...
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]