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2. How to get a refund for a fraudulent credit card transaction

   www.aol.com/finance/refund-fraudulent-credit...

   If you investigate and find that the transaction indeed stems from fraud, as the credit card holder, you still enjoy certain protections — including the option of requesting a refund of the ...

3. I’ve been scammed — will my bank refund the money? - AOL

   www.aol.com/finance/do-banks-refund-scammed...

   Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

4. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   Scammers may overpay by check, asking victims to refund the difference, only for the check to later bounce, leaving victims liable. Other scams involve fake listings where scammers posing as landlords request deposits before viewings, or charge high fees for background checks, mirroring tactics in check overpayment scams. Rental scams often ...

5. TD Bank won't refund fraudulent charges: Help Me, WalletPop!

   www.aol.com/news/2010-10-15-td-bank-wont-refund...

   If you're having a problem with a business, Consumer Ally can help. Write us at HelpMe@WalletPop.com. Q. Last year, I found out someone "hot carded" my debit card and racked up $7,600 in charges.

6. Chargeback - Wikipedia

   en.wikipedia.org/wiki/Chargeback

   A chargeback is a return of money to a payer of a transaction, especially a credit card transaction. Most commonly the payer is a consumer. The chargeback reverses a money transfer from the consumer's bank account, line of credit, or credit card. The chargeback is ordered by the bank that issued the consumer's payment card. In the distribution ...

7. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence.

8. How do credit card refunds work? - AOL

   www.aol.com/finance/credit-card-refunds...

   When you request a credit card refund, the merchant or retailer sends the refund to your credit card issuer first. Your credit card issuer then applies the refund to your statement or balance as a ...

9. Remittance advice - Wikipedia

   en.wikipedia.org/wiki/Remittance_advice

   If the customer does not return a remittance advice, an employee prepares one. Like the cash register tape, the remittance advice serves as a record of cash initially received. Modern systems will often scan a paper remittance advice into a computer system where data entry will be performed.