Are Refunding Services Illegal?

Posts 16–30 of 43 · Page 2 of 3
ur a dumb shit

just sayin
nah dude perfectly legal
I think any refunding services is illegal... You are scamming the company.
I am not sure what you want us to tell you, cuz it's literally getting things without paying for them. Ofc it's illegal
Ofc it's illegal and all that but I'm pretty new to this and after searching this forum for a few weeks now I've yet to come across anyone running into any actual legal trouble. Like it seems the worst that happens is being blacklisted by a carrier/store.

Maybe it's just that the ones who fuck up and get caught don't come back and post about it or if there's a chance they'd get caught they lay low so not to incriminate themselves on a public forum, but am I wrong in that it seems like this shit really works most of the time and rarely ever do people actually have to face legal repercussions?

Do these big companies just give too little of a shit about a few grand for it to be worth their time to push and press charges and all that?

All that being said, the one thing I still don't understand for the life of me is if the same Fedex guy runs the same route every day and has delivered multiple packages to my face all of which I've signed for as a different name and then later it turns out I 'didn't get it', like that seems like a glaring problem, right? That driver ain't stupid, he knows my face, he's not gonna think it's weird that I was John Smith last week and two weeks later I'm David Michael and the guy who's name is on the label is never there and never signs for it? Or is that just where DNA falls short and you have to resort to partials/empty box/wrong item/etc.?

Idk I'm about as new as it gets, I don't have a clue what I'm talking about ¯\_(ツ)_/¯ please someone fill me in
this is E-fraud
Quote Originally Posted by elental View Post
this is E-fraud
wrong
e-fraud consists of trickery and online theft

this is not e-fraud
Quote Originally Posted by Snake View Post


wrong
e-fraud consists of trickery and online theft

this is not e-fraud
trickery? yes.
Quote Originally Posted by elental View Post
trickery? yes.
Mistery? Maybe.
Hotel? Trivago
No, it's not legal obviously
Quote Originally Posted by Jacky View Post
that is if you don't make it obvious

some kid from the refunding scene got in jail for refunding 2k$+double dipping of google stuffs

but he was probably bluffing or something , idk
That's the issue even with politicians. The more you make the more you want and you don't even think you i'll be ever caught. But it's obvious if you make around 2-3k per week and move that money daily and make the double gov Is going to start specting you. I know it's not legal to refund companies and there is some people who just sit 24h on his pc and have several people to refund items. They don't work or anything their work is scamming companies. I mean if you don't have a job and things are pretty hard if you can make 2-4k per month scamming companies, Would you deny it?
Quote Originally Posted by Wyo View Post


That's the issue even with politicians. The more you make the more you want and you don't even think you i'll be ever caught. But it's obvious if you make around 2-3k per week and move that money daily and make the double gov Is going to start specting you. I know it's not legal to refund companies and there is some people who just sit 24h on his pc and have several people to refund items. They don't work or anything their work is scamming companies. I mean if you don't have a job and things are pretty hard if you can make 2-4k per month scamming companies, Would you deny it?
I mean if it's the only way to feed their family I'm not going to deny it. It is always better to go find something else to do because always refunding shouldn't be a thing you do for the rest of your life
Quote Originally Posted by Ozz View Post
Hello, I was wondering in the US would the refunding services be illegal, like maybe fraud or something of the sort because you did actually get the product and then you just refund it.
Seriously how stupid are you, yes stealing stuff is illegal. Fucking Moron.
Quote Originally Posted by Xolodex View Post
Maybe it's just that the ones who fuck up and get caught don't come back and post about it or if there's a chance they'd get caught they lay low so not to incriminate themselves on a public forum, but am I wrong in that it seems like this shit really works most of the time and rarely ever do people actually have to face legal repercussions?

Do these big companies just give too little of a shit about a few grand for it to be worth their time to push and press charges and all that?
Companies don't give a shit about single refunders. Just don't take it too far or you'll get cockslapped into oblivion.
If you dont believe me, I dont know who else you could believe.

I'm about to take a 12incher from both the govt and Dave.
Posts 16–30 of 43 · Page 2 of 3

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