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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Bouncing check/overpay/wire payment scam Many buyers will offer to pay over the amount in order to get the item delivered sooner. While this may initially seem like a good idea, it is likely a scam.
Bank your earnings or request payouts up to once per day, which can be done via Amazon gift card or directly into your bank account. Average pay: $1.77–$6.53 per hour. 8. Serve at a local restaurant
The fake check can present either as a personal or cashier's check. The scammer then requests that the victim pay them the excess between the intended amount and the amount on the check. [2] After the victim does so, they discover that the scammer's check was fraudulent, losing their money.
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The counterfeit cashier's check scam is a scheme wherein the victim is sent a cashier's check or money order for payment on an item for sale on the Internet. When the money order is taken to the bank it may not be detected as counterfeit for 10 business days or more, but the bank will deposit the money into the account and state that it has ...
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