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https://www.bbb.org/us/hi/honolulu/profile/sweepstakes/fake-check-overpayment-scams-general-information-1296-53003700
Sweepstakes. Business Profile. Fake Check / Overpayment Scams (General Information) -. Honolulu, HI 96813. (514) 804-3672. Additional business information. See …
https://www.consumer.ftc.gov/articles/how-spot-avoid-and-report-fake-check-scams
It can take weeks for a bank to figure out that the check is a fake. Fake Checks and Your Bank. By law, banks have to make deposited funds available quickly, usually within two days. When the funds are made available in your account, the bank may say the check has “cleared,” but that doesn’t mean it’s a good check. Fake checks can take weeks to be discovered and untangled.
https://www.consumer.ftc.gov/blog/2020/02/ftc-bottom-line-fake-checks-scams
Over the last several years, the number of fake check scams reported to the FTC has steadily increased, and so have the dollars lost. In its most recent Data Spotlight, Don’t bank on a “cleared” check, the FTC reports that consumers lost more than $28 million to fake check scams in 2019 alone. The median loss reported was $1,988.
https://www.bbb.org/article/news-releases/18367-dont-cash-that-check-bbb-study-shows-how-fake-check-scams-bait-consumers
Here is the FTC warning about this type of fraud . Check overpayment scams. Fake check frauds appear to have originated with this type of fraud, and there continue to large numbers of complaints ...
https://www.ftc.gov/news-events/press-releases/2004/12/ftc-warns-consumers-about-check-overpayment-scams
Unsuspecting sellers get stuck with a big loss when scammers pass off bogus cashier’s checks, corporate checks, or personal checks. The Federal Trade Commission has issued a new consumer alert, “Check Overpayment Scams: Seller Beware,” that explains this scam and offers consumers tips on how to protect themselves and their pocketbooks.
https://www.ripandscam.com/check_overpayment_scam.php
In work from home check overpayment scam, the scammer attacks users who are looking for opportunities to work from home. The scammer sends in work to the employees and during the time of the payment sends them fake checks with overpayments. The employee is asked to wire the excess amount back to the employer.
https://www.scamwatch.gov.au/types-of-scams/buying-or-selling/overpayment-scams
The scammer will contact you with an apology for the overpayment, offering a fake excuse. The scammer might tell you that the extra money was included to cover agent's fees or extra shipping costs. Or they may just say they simply made a mistake when writing the cheque. The scammer will then ask you to refund the excess amount or they will ask ...
https://www.doj.nh.gov/consumer/dont-cash-that-check/check-overpayment.htm
The checks are counterfeit, but good enough to fool unsuspecting bank tellers. Here's how to avoid a check overpayment scam: Know who you're dealing with. In any transaction, independently confirm the buyer's name, street address, and telephone number. Don't accept a check for more than your selling price, no matter how tempting.
https://www.desertfinancial.com/news-and-knowledge/articles/dont-be-fooled-by-overpayment-scams
Overpayment Scams Fake Checks & Fraudulent Money Orders. A scammer sends you a check or money order for your item, but it’s for an amount that’s more than what they owe. There’s usually a convincing story or reason for the overpayment, from apologizing for the accident or mistake to saying it’s for shipping, taxes or fees.
https://scambusters.org/overpayment.html
We've written about the overpayment scam before, since it is one of the most popular scams making the rounds. In fact, this made #4 on our list of the Top 10 hoaxes in history.. Most versions of this scam involve someone sending you a check or money order for more than the price of something you are selling, and you get to keep the difference as a commission (or you …
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