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Some buyers skip the prepaid label scam and simply try to claim their bought items were never received and then seek a refund from the honest person in the transaction — you — per Facebook’s ...
The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...
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 lost in transit scam is similar to the FTID scam, but instead of the package being redirected, it is intentionally lost in transit. As the package is lost, the shipping insurance will pay out, and the scammer will get their refund. Methods used to accomplish this can range from disappearing ink, thin paper, corrosive substances used to ...
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Many stores also refuse to refund certain items like reading materials, inflatable airbeds (Target and Walmart), and even portable heaters (Dollar General). Another problem is when customers legitimately purchase an item, then re-enter the store with the receipt, take an identical item off the shelf, and approach the customer service desk ...
Refund anticipation loan (RAL) is a short-term consumer loan in the United States provided by a third party against an expected tax refund for the duration it takes the tax authority to pay the refund.