Be Suspicious About Wiring Money Back After Cashing a Check: "The set-up for the scam can be different every time: maybe they are buying something you advertised, paying you to do work at home, or giving you an advance on a sweepstakes. But, the Federal Trade Commission and the National Consumers League warn that after the initial hook, all check overpayment scams end the same way - with a request for you to wire money back. The scams are the fifth most common telemarketing fraud and the fourth most common Internet scam reported to the NCL"
Sunday, March 26, 2006
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