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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 ]
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 ]
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.
As of Feb. 9, the latest data available, the Internal Revenue Service reported that the average refund was $1,741. That's down 12.8% from an average of $1,997 through Feb. 10, 2023.
If you have questions or concerns about refund status tracking, contact the Department at 877-423-6711 between 8:00 a.m. and 5:00 p.m. EST. You can also email the Department with tax questions.
If you can’t use the online tracking system, the Minnesota Department of Revenue’s customer service department is available by phone Monday through Friday, 8:00 a.m. to 4:30 p.m. at 651-296 ...
Another problem is when customers legitimately purchase an item, then re-enter the store with the receipt, take an identical item off the shelf, and approach the customer service desk requesting a refund. In the process, they essentially receive the item for free, and may be charged with shoplifting or another similar crime if caught.