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  2. Unemployment overpayment: What to do when your state wants ...

    www.aol.com/finance/unemployment-overpayment...

    Typically, you can appeal by writing a letter or filling out an appeal form and submitting it through mail, at a nearby office or online to the state department that administers UI. The written ...

  3. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  4. Accidentally overpaid your credit card bill? Here’s what you ...

    www.aol.com/finance/accidentally-overpaid-credit...

    Overpaying on your credit account will lead you to two options: letting the negative balance roll over to next month’s bill or requesting a refund. 1. Leave the negative balance to roll over ...

  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  6. Have you received a Social Security overpayment notice ... - AOL

    www.aol.com/finance/received-social-security...

    Allen also suggested that overpaid recipients can fight an SSA “clawback” by requesting a reconsideration. In this instance, you can seek a direct appeal because you believe the agency is ...

  7. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    Sample Registered Warrant. In government finance, a warrant is a written order to pay that instructs a federal, state, or county government treasurer to pay the warrant holder on demand or after a specific date.

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...

  9. How do credit card refunds work? - AOL

    www.aol.com/finance/credit-card-refunds...

    Credit card refunds are easy to request, but they may take two weeks to process.

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