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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.
Sometimes overpayment of large sums can be the result of mistakenly adding an extra zero to your payment. But it is also a potential sign of refund fraud or even money laundering.
In an interview with The U.S. Sun, Social Security Advisors CEO Matthew Allen said it’s possible for retirees to get the overpayment waived. “People should know that if there is a small ...
Avoid overpayment scams: Some check scams involve the writer of the check issuing it for too much money — essentially making an overpayment — and then asking you to send them back the extra ...
Digital Con: Craigslist Overpayment Scam. Craigslist is a great place to buy and sell used items, but scammers have swooped in to trick sellers with a fake check scam that involves making an ...
• Watch out for overpayment scams. Many job scams involve sending fake checks with extra funds. Scammers ask their victims to deposit the check and send back the excess amount, hoping they'll do ...
Common scams involve fraudsters sending a payment “by accident” through peer-to-peer apps, asking you to send back the amount or overpayment from your own account to make it right. If this ...
One scam involves a scammer "accidentally" sending you too much money, then asking you to send back the difference. By the time you access their supposed overpayment, it's gone. Don't accept or ...