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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...

    Your overpayment may trigger a fraud alert. ... Your refund may come in the form of cash, check, money order or direct deposit to a registered bank account. Take note of when you should expect ...

  4. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    In financial transactions, a warrant is a written order by one person that instructs or authorises another person to pay a specified recipient a specific amount of money or supply goods at a specific date. [1]

  5. Unemployment overpayment: What to do when your state wants ...

    www.aol.com/finance/unemployment-overpayment...

    Your federal or state income tax refunds, disability or future unemployment benefits could also be seized to collect what’s owed. What to do if you receive an overpayment notice 1.

  6. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.

  7. Check Your Mail: Refunds and Payments May Look Like Junk - AOL

    www.aol.com/check-mail-refunds-payments-may...

    Here’s what to look out for and double-check before tossing, including state stimulus checks as many U.S. states are still planning to send out some in 2023. Health Insurance Rebate Checks

  8. Social Security Overpayments: 4 Ways To Protect Your ... - AOL

    www.aol.com/social-security-overpayments-4-ways...

    This option is available if you think the overpayment was your fault and you also have the funds to pay the money back but would rather do so a little at a time instead of in a single lump sum.

  9. New York University Stern School of Business - Wikipedia

    en.wikipedia.org/wiki/New_York_University_Stern...

    The Leonard N. Stern School of Business (also NYU Stern, Stern School of Business, or simply Stern) is the business school of New York University, a private research university based in New York City. Founded as the School of Commerce, Accounts and Finance in 1900, the school received its current name in 1988.