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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.
People shopping for bootleg software, illegal pornographic images, bootleg music, drugs, firearms or other forbidden or controlled goods may be legally hindered from reporting swindles to the police. An example is the "big screen TV in the back of the truck": the TV is touted as "hot" (stolen), so it will be sold for a very low price.
David Hampton (1964–2003): American actor and impostor who posed as Sidney Poitier's son "David" in 1983, which inspired a play and a film, Six Degrees of Separation. Susanna Mildred Hill: Perpetrator of the “lonely hearts scam”. Marie Sophie Hingst (1987–2019): Blogger and historian who claimed to be descended from Holocaust survivors ...
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]
List of scams; 0–9. 5GBioShield; 1099-OID fraud; 1992 Indian stock market scam; 2020 Twitter account hijacking; A. ... Overpayment scam; P. Palarivattom Flyover ...
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 .
Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.
Scam rap is a subgenre of hip hop that emerged in Detroit during the mid to late 2010s. It is characterized by lyrics that focus on various forms of fraudulent activities , particularly those conducted in the digital realm, such as online scams , hacking , the dark web and cybercrime . [ 1 ]