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They asked for the card details and when they were convinced they promptly blocked the transaction and reverted the amount which reflected in victim’s bank account in a couple of days.Every victim may not be lucky as in this case but one can always try to reach out to the merchant through whatever possible way and give them the real picture.However, this is possible only if the merchant has not delivered the goods or process the transaction completely. In the case mentioned above, when I searched the Internet for Gymboree I was able to locate the merchant website. When the victim contacted the merchant through their website and gave details of the transaction it was confirmed by them that the transaction had taken place.The victim then convinced them that the transaction was fraudulent.So no matter how hard you try to convince them, it just amounts to a lot of frustration.

I will not be talking about frauds resulting because of physical loss of credit/debit card or ATM cash withdrawals.Usually they will redirect the victim to go to police for further help.From my opinion police will also not be able to help you much in this case as often such financial frauds happen far away in a different country.The chances of you getting your money back then become stronger.In some cases like money transfer to individual through Pay Pal or some other benefits it is bit difficult to get back the money.