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A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
“A fake Amazon employee might transfer you to a fake bank or even a fake FBI or FTC employee for fake help,” the April FTC Consumer Protection report stated. Scammers will try to get your bank ...
Amazon will also never ask you to buy gift cards to resolve an account issue, and it certainly won’t insist that you send Bitcoin. Unfortunately, scams involving crypto are all too common.
An elderly couple was recently contacted by an alleged code agent from amazon claiming they were hacked, according to Crowley Police Chief Jimmy Broussard. A fake Amazon refund scam leaves ...
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.
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.
Back in April, AARP reviewed popular scams for 2022 and noted a Federal Trade Commission (FTC) report claiming that one-third of all business-imposter fraud complaints involve someone purporting ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.