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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.
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.
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 ...
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.
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]
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.