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  2. 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 ...

  3. Security Deposit Refund: 1 in 4 Renters Don't Get Their ... - AOL

    www.aol.com/2013-01-29-security-deposit-refund.html

    Most renters expect a refund on their security deposit when they move out of their apartment (save for those who have completely trashed the place). But a hefty percentage of renters aren't ...

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  5. How do credit card refunds work? - AOL

    www.aol.com/finance/credit-card-refunds...

    When you request a credit card refund, the merchant or retailer sends the refund to your credit card issuer first. Your credit card issuer then applies the refund to your statement or balance as a ...

  6. Refund - Wikipedia

    en.wikipedia.org/wiki/Refund

    Tax refund, a refund on taxes when the tax liability is less than the taxes paid; Refunding, when debt holders calls back bonds with the express purpose of reissuing new debt; Deposit-refund system, a surcharge on a product when purchased and a rebate when it is returned; Tax-free shopping, allows shoppers to get a refund of any sales tax

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

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