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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.
The Better Business Bureau shares how to stay safe from scammers who impersonate electric, water or gas company representatives.
More than 100 utility companies and other groups are part of the coalition. [1] In November each year, the UUAS hosts a "Utilities United Against Scams Day." [3] In 2016, the U.S. House of Representatives designated Utility Scam Awareness Day each November. [7] All 1-800 phone numbers must be registered with Somos, a non-profit group.
Scams can still start out with an illegal robocall from someone impersonating a bank or the Internal Revenue Service. Don't agree to buy gift cards to pay any utility or tax bill or solve any ...
The article DP&L Warns Business Customers: Scam Company Promising Refund on Utility Bill After an Audit originally appeared on Fool.com. Try any of our Foolish newsletter services free for 30 days .
The scam emails fraudulently claim that the recipient is past due on their Littlestown Borough water bills, the department said, but are not being sent by the borough.
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