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According to eBay policy, if a buyer opens an Item Not as Discussed (INAD) ticket, then you must accept the return and refund the money. The buyer keeps the items and sends an empty box back ...
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%.
Often, it involves returning different items for a refund. Some companies have even received boxes full of bricks after customers banked refunds for items like televisions.
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.
Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.
If a serial number on an item to be returned does not match the serial number on the receipt, the store can refuse the refund. This technique is often applied to DVDs and video games, not only to prevent piracy but to prevent customers from simply obtaining a refund using a receipt and a similar item picked up in the store.
After she realised what had happened, Ms Andrews alerted eBay and reported the case to PayPal. Both companies initially told her the case was closed and refused a refund. She said: "It’s exhausting.
Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.