Sellers beware: Overpayment scam starts with a check that is for more than the agreed-on price
1:34
wfmynews2.com
Sellers beware: Overpayment scam starts with a check that is for more than the agreed-on price
The overpayment check scam is classic. Anytime someone overpays and then wants you to send the extra money back or to someone else, it's a scam.
7 months ago
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When Social Security mistakenly overpays
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Seattle nonprofit targeted by overpayment scam now warning others
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Overpayment Scam Examples
Do you know about this overpayment scam? This scam works like this: a 'tenant' sends you too much rent, then asks for a refund. The check eventually bounces, and you’re the one out the money. Don’t fall for it! #turbotenant | TurboTenant | Facebook
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Do you know about this overpayment scam? This scam works like this: a 'tenant' sends you too much rent, then asks for a refund. The check eventually bounces, and you’re the one out the money. Don’t fall for it! #turbotenant | TurboTenant | Facebook
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103 views2 weeks ago
New UPI scam: Fraudsters send you Rs 200.00 and ask to return Rs 20,000; how to protect yourself from UPI overpayment scam #ScamAlert #scam #aniirban #AnirbanMondal #2GAM #gyangoppoandmore | Gyan Goppo and More
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New UPI scam: Fraudsters send you Rs 200.00 and ask to return Rs 20,000; how to protect yourself from UPI overpayment scam #ScamAlert #scam #aniirban #AnirbanMondal #2GAM #gyangoppoandmore | Gyan Goppo and More
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A Seattle nonprofit got a generous donation, but it turned out to be a scam. Businesses, charities and people who are selling items can easily fall for this overpayment scam. | Mimi Jung
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635 views5 months ago
Seattle nonprofit targeted by overpayment scam now warning others
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5 months ago
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