Two years ago I had the same thing happen. 4500$ Air France. Bank gave me back the money same day. Never knew what came of it.
Discussion
In all seriousness - I wonder if they have a loose return policy. If they accept returns to the holder, especially in cash - that’s the hustle.
Well, no. Air France didn’t give back the money. My bank did, and then their fraud department went after the money.
Never mind. I think i know what you meant.
I've met a few of these guys. It's a common laundering hustle.
Ah, I see. Companies that return to holder in cash.