Perguntas Frequentes
Sobre Refund Scam
1 What is Refund Scam?
Fake refunds used to steal money through overpayment tricks.
2 How does Refund Scam work?
Scammer calls claiming company owes you refund, needs remote access to process Manipulates screen to show fake overpayment to your account Convinces you to return the excess via gift cards or wire transfer
3 How can I protect myself from Refund Scam?
Never allow remote access for refunds Banks dont call for refunds Verify through official channels Hang up on unsolicited calls
4 What should I do if I'm a victim of Refund Scam?
If you've been targeted by Refund Scam, stop all communication with the scammer immediately. Document all evidence including messages, transactions, and contact information. Report to local police and file a complaint with the FTC at ftc.gov/complaint. Contact your bank if any financial information was compromised.
5 How do I report Refund Scam?
Report Refund Scam to the Federal Trade Commission (FTC) at ftc.gov/complaint, your local police department, and any platforms where the scam occurred. For internet-based scams, also report to the FBI's Internet Crime Complaint Center (IC3) at ic3.gov.