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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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.

  3. Accidentally overpaid your credit card bill? Here’s what you ...

    www.aol.com/finance/accidentally-overpaid-credit...

    Sometimes overpayment of large sums can be the result of mistakenly adding an extra zero to your payment. But it is also a potential sign of refund fraud or even money laundering.

  4. Have you received a Social Security overpayment notice ... - AOL

    www.aol.com/finance/received-social-security...

    The SSA sends overpayment notices to about one million Americans every year — and according to KFF Health News, the agency has admitted in the past that many overpayments were the result of ...

  5. Social Security: Will Program’s Overpayment Issue Get ... - AOL

    www.aol.com/social-security-program-overpayment...

    Recipients who received overpayment letters can submit a request for waiver or reconsideration before 30 days have passed by following the instruction on SSA’s overpayment information page.

  6. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    A scam letter is a document, distributed electronically or otherwise, ... lottery tickets and eBay overpayment schemes with a face value of $2.1 billion. [7] [8]

  7. Embarrassing cheque - Wikipedia

    en.wikipedia.org/wiki/Embarrassing_cheque

    In fact, the company did not have any items to sell. Once a sufficient number of customers had sent money for items, the company sent out letters of apology to all of them, saying the items were no longer available. They also sent them refunds - in the form of company cheques clearly printed with the explicit company name.