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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    Overpayment scam. 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 ...

  3. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  4. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A is a member of the Merchant Risk Council, emphasizing its commitment to a secure marketplace. G2A PAY. G2A PAY was G2A.COM’s online payment gateway. Introduced in January 2015, it supported over 200 local and global payment methods (as of November 2018). Thanks to a 2015 partnership with BitPay, a US-based automated processing system for ...

  5. When Will You Get Your Tax Refund? Here’s When To ... - AOL

    www.aol.com/tax-refund-expect-check-2023...

    If you chose to e-file your taxes and opted for a refund via direct deposit, you should receive your refund within 21 days after you file. However, if you mailed in a paper file or chose a ...

  6. Where’s My Refund? What Minnesota Taxpayers Need To Know - AOL

    www.aol.com/where-refund-minnesota-taxpayers...

    If you can’t use the online tracking system, the Minnesota Department of Revenue’s customer service department is available by phone Monday through Friday, 8:00 a.m. to 4:30 p.m. at 651-296 ...

  7. Where’s My Refund? What Pennsylvania Taxpayers Need To Know

    www.aol.com/finance/where-refund-pennsylvania...

    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 ...

  8. Tax-free shopping - Wikipedia

    en.wikipedia.org/wiki/Tax-free_shopping

    A tax-free shopping retailer. Tax-free shopping (TFS) is the buying of goods in another country or state and obtaining a refund of the sales tax which has been collected by the retailer on those goods. [1] The sales tax may be variously described as a sales tax, goods and services tax (GST), value added tax (VAT), or consumption tax .

  9. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    Refund theft. Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods. Other schemes involve sealing weights or other ...

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