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  2. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    Following the investigation, ClickBank said that it had disabled web sites that were selling Trump Bucks. [ 6 ] In February 2024, a Radio Free Europe/Radio Liberty investigation traced a lucrative Trump-themed memorabilia fraud to Veles, North Macedonia , where people promoted items via Telegram channels. [ 7 ]

  3. 'Trump Bucks' websites taken down after being exposed for ...

    www.aol.com/news/trump-bucks-retailers-websites...

    A 75-year-old Alabama grandmother, who said earlier that she became outraged when she discovered that the $1,500 in Trump Bucks she had purchased were worthless, said she, too, was happy the ...

  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. Refund anticipation loan - Wikipedia

    en.wikipedia.org/wiki/Refund_anticipation_loan

    The loan term was usually about two to three weeks, related to the time it took the U.S. Internal Revenue Service to deposit refunds in electronic accounts. The loans were designed to make the refund available in as little as 24 hours. They were secured by a taxpayer's expected tax refund, and designed to offer customers quicker access to funds.

  6. The IRS ‘Get My Payment’ Tool for Stimulus Payments — What It ...

    www.aol.com/irs-payment-tool-stimulus-payments...

    More than 169 million payments worth about $400 billion have been sent out by the IRS since Congress passed the American Rescue Plan stimulus relief bill in March. See: Fourth Stimulus Checks ...

  7. $3.5 Million in Refund Checks Are Coming to These Student ...

    www.aol.com/3-5-million-refund-checks-124640924.html

    More than 7,100 student loan borrowers will receive $3.5 million in refund checks after a consumer protection agency said they were scammed by a student debt relief company in renegotiating ...

  8. ClickBank - Wikipedia

    en.wikipedia.org/wiki/ClickBank

    ClickBank is an e-commerce platform for physical and digital products, digital content creators (also known as sellers) and affiliate marketers, who then promote them to consumers. [ 1 ] In 2011, it offered over 46,000 individual products to its affiliate marketers. [ 3 ]

  9. When Will You Get Your Tax Refund? Here’s When To ... - AOL

    www.aol.com/finance/tax-refund-expect-check...

    Opt to use e-file to have your refund directly deposited into your bank account: With direct deposit, it might take a few days for the refund to show up in your account, depending on your ...