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On the internet, there are illegal services that allow you to receive a fraudulent refund, and keep the item you ordered. These are known as "Refunders". When hired, refunders will impersonate you and socially engineer the company into providing a refund. The "refunders" will then take a cut of the refund, usually 10-40%.
The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]
So if your bank leaves a voicemail, don’t just call back the number from the missed call. Find the official number online and dial that, suggests Levin. “Never trust—always verify,” he says.
He grabs his money back, pushes the mark's bill back into his hands and takes back the pesos. The scam has been completed. The tourist has just lost $99. The mark has been handed back a prefolded $1 bill that has been swapped for the mark's $100 bill while he was distracted counting the local currency.
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