These gateways then process transactions for illegal activities such as fake investment scam sites, offshore betting and gambling websites and fraudulent stock trading platforms. Criminals would immediately transfer the funds to other bank accounts. These illegal infrastructures were part of a “Money La...
I think maybe there is a new scam. I bought an umbrella that was supposed to be great. Fell apart after a few month. So, went back & left a negative review. Was contacted by the company and asked how they could make it up to me. They could issue a full refund or send me a ne...
Some Amazon departments may call customers, but they will never ask for personal information or offer an unexpected refund. Also, the company will never send an unsolicited message trying to get this information. Additionally, Amazon will not ask for you to make payments outside of the website...
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7. You’re owed a refund from Amazon Lately, scammers have started claiming that customers are owed a refund from Amazon in order to get prospective victims to act quickly. All you need to do is click on the link and confirm some information. ...
Always double-check the legitimacy of sellers by researching them on third-party review sites like Trustpilot or Reddit. 💡Related:Was Your Amazon Package Stolen? Here’s What To Do→ 4. Scammers claiming you’re owed a refund from Amazon ...
For "rare" cases when a customers purchase "an item that Amazon detects to be counterfeit," the company added, "we proactively contact the customer, inform them that they purchased a counterfeit product and we fully refund their purchase."...