![]() ![]() Whatever they say, it’s a lie, designed to gain your trust - and your money. ![]() They may say they’re holding money for you, offer to file complaint paperwork with government agencies on your behalf, or claim they can get your name at the top of a list for reimbursement. Some even say they’re with the fake company that took your money, and they’re offering refunds to dissatisfied customers. The scammers may say they’re with a government agency, a consumer advocacy group, a law firm, a charity, or some other organization. They make you think you can trust them.The information helps the scammer sound credible. The scammer, using the information they bought, can “helpfully” tell you about the earlier fraud. If you didn’t know you were scammed, no problem. The pitch this time is that they’ll get back the money you lost or the prize or merchandise you never got. Using a list of people who’ve already paid money to a scam, the scammer contacts you by phone, mail, or online. Scammers buy, sell, and trade these lists, expecting that people who have been scammed once are good targets for being scammed again. It can include your name, address, phone number, the kind of scam that tricked you, and how much money you paid. Your name is on what scammers call a “sucker list.” Scammers keep and sell lists with information about people who have already lost money to fraud.You may have given money to a phony charity, paid for a fake prize, or lost money to one of the many other ways scammers try to cheat you. Whether it’s a refund scam promising to get your money back or a recovery scam claiming to get you the prize or products you were promised, the scheme usually follows a set pattern. What To Do If You Already Paid To Get a Refund.Tips To Avoid Refund and Recovery Scams.How To Recognize Refund and Recovery Scams.Identity Theft and Online Security Show/hide Identity Theft and Online Security menu items.Unwanted Calls, Emails, and Texts Show/hide Unwanted Calls, Emails, and Texts menu items.Money-Making Opportunities and Investments.Jobs and Making Money Show/hide Jobs and Making Money menu items.Credit, Loans, and Debt Show/hide Credit, Loans, and Debt menu items.Shopping and Donating Show/hide Shopping and Donating menu items. ![]()
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