Technique

refund scam

technique:refund_scam Also: refund scams

Fraudulent claim that a delivered online purchase was not received in order to obtain a refund.

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Direction Predicate Other entity Origin EP
incoming USES Conor Freeman Explicit 154

Claims

Conor Freeman USES refund scam

Conor describes participating in refund scams and return scams involving online purchases.

Explicit Confidence 99% · Conor Freeman EP 154 Details

“people used to do refund scams”