Overpayment scammers aim to trick you out of money by requesting a ‘refund’ for having incorrectly paid you money. There are many variations of this type of scam:
• They may provide you with false evidence of payment.
• They may have compromised your account.
• They may have transferred your own funds between your accounts.
• They may generously offer you a cut of the overpayment if you withdraw cash and deposit it into an account they nominate.
Don’t be fooled by this type of scam.
For more information about Scams visit the Scam Watch website