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Some merchants may provide a refund upon seeing the item delivered to the same ZIP code; however this is generally used by fake online stores when selling items. This scam exploits a flaw in the tracking system; online tracking will usually only show the ZIP code the package was delivered to, instead of the full address.
In addition, if the check was sent in response to an online or classified advertisement and the victim has already sent or delivered the item being sold to the scammer, the victim loses their item as well. The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in ...
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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.
The technology combats return fraud — a growing practice of exploiting return and refund processes for financial gain. Often, it involves returning different items for a refund.
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 ...
Two brothers and another man stole more than $2 million from Amazon by conning the company into issuing them a series of refunds, federal prosecutors said.
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