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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.
They claim there’s a problem with your account or your payment information They say you need to submit certain personal information They include a fake invoice
Or the ad offers 90% off everything on the website. ... One consumer reported to the BBB ScamTracker in October about authorizing one payment for $29.99 for a bracelet bought online – and then ...
For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [ 43 ] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic.
Cramming is a form of fraud in which small charges are added to a bill by a third party without the subscriber's consent, approval, authorization or disclosure. These may be disguised as a tax, some other common fee or a bogus service, and may be several dollars or even just a few cents.
The number on the gift card and store receipt will help you file a report with store and gift card company if you lose the gift card or if you need to report fraud.
The Better Business Bureau shares how to stay safe from scammers who impersonate electric, water or gas company representatives.
In this case, the charge for last month’s service will post along with your current bill. At first glance, it might look as if we’re double-billing you, but in fact we weren’t able to charge you last month so we’re applying both payments to one bill. To update your payment information, review our help article.