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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".
Alex Rodriguez (born 1975), former MLB player for Seattle Mariners, Texas Rangers and New York Yankees, was born in New York City, but moved to Miami as a child [60] Iván Rodríguez (born 1971), former MLB catcher for the Texas Rangers , Miami Marlins , Detroit Tigers , New York Yankees and Houston Astros [ 61 ]
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 ...
Name Domain Status Notes Sources American News americannews.com Defunct Published a false story claiming actor Denzel Washington endorsed Donald Trump for U.S. president. The fictional headline led to thousands of people sharing it on Facebook, a prominent example of fake news spreading on the social network prior to the 2016 presidential election.
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .
Alicia Esteve Head (born 1973), Spanish woman who claimed to be a survivor of the September 11 attacks, under the name Tania Head [54] [55] James Frey (born 1969) American writer who presented himself as a reformed convict and drug addict, who in actuality had no criminal record