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Attention Hay Sellers Some HayAlert advertisers have informed the NCDA&CS of a possible scam that involves the scammer sending a fake cashier's check, made out for several thousand dollars more than the agreed upon selling price. Then they claim they made a mistake and ask that you wire the difference back to them. The victim deposits the check, the bank credits their account, they assume the check has cleared and wire the requested funds, the check bounces, and the bank reduces their account by the wired amount, sometimes cleaning the account out and leaving a negative balance. Some ways to spot these scams: They usually have multiple misspellings, poor grammar and typically look like form letters. They will typically send a 'check' to you and pressure you to deposit it quickly and send them their refund. They most often originate overseas, but may have an accomplice here in the US. |
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