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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.
The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a separate company with a non-explicit name in order to prevent the explicit name from ...
The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth.
Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
List of BSE SENSEX companies; List of cleaning companies; List of commodity traders; List of companies involved in the Holocaust; List of companies named after people; List of companies paying scrip dividends; List of companies that switched industries; List of company and product names derived from indigenous peoples; List of drive-in theaters
S. Salting (confidence trick) Sanchayita chit fund scam; Saradha Group financial scandal; Scam City; Scams in intellectual property; Secret Sister; Shell game
NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were victimized. [5] [6] Irate victims of Aman Futures have ransacked an office rented by the company in Pagadian City. [7] After the manhunt for the brain behind the scam was launched, two of the company's employees surrendered.