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With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
The majority of unfavorable reviews, listed in the sites above and other review sites, complain of Green Dot limiting access to a positive balance on the card, even though the funds have been added to the card with a cash purchase. The reviews also underscore the unwillingness or incapacity of Green Dot customer service to resolve these issues.
Some scammers may put the return label on an advertisement and remove all shipping information except for the barcode. This may cause the company to throw out the 'return', thinking it is junk mail. This serves the same purpose as a package redirection scam; the company believes they mismanaged the return and refunds the scammer's money.
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.
Avoid being short-changed, and check out our list of products you should skip at Dollar Tree and shop for elsewhere. More from AOL.com: The best states to grow old in may surprise you
Read 9 Sneaky Ways Dollar Stores Try to Scam You from Money Talks News. Skip to main content. 24/7 Help. For premium support please call: 800-290 ... Business. Elections ...
The function of the scam is simple -- the grifters generate phony documents that show the applicant borrower meets or exceeds capital liquidity requirements needed to qualify for multi-million-dollar financing or insurance. However, banks and insurance companies expect some documents in their business to be fraudulent.
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