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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 scammer then attempts to convince the victim to return the difference between the ...
G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, with offices in Poland and Hong Kong. [3] [4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys .
On February 3, 2009, the Internet Crime Complaint Center issued a warning on this scam. A legitimate company that occasionally sends prepayment for large transactions says "We do occasionally fund upfront for very large spend purchases but we use cheques or direct bank transfers which should mean you can see when they are cleared and so can be ...
The desire for a tax refund is apparently universal. In India, a phishing scam circulated in 2010. Taxpayers received spam email messages, touting "Tax return" in the subject line.
Those who don’t want to create an online account can simply click on the “Where’s My Refund?” link on the agency’s website, which allows users to search as far back as 2018. The “Where ...
Technical support scams rely on social engineering to persuade victims that their device is infected with malware. Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.
Unclaimed refund scam. This scam can show up in your mailbox or email inbox. Either way, the official-looking letter from the “IRS” tells you that you are entitled to a refund — all you have ...
The Better Business Bureau's National Advertising Division (NAD): The NAD is a self-regulatory body that plays a role in protecting children from potentially deceptive and unfair practices related to microtransactions by reviewing advertisement claims for truthfulness and accuracy. The NAD has issued guidelines for video game companies that use ...