Search found 3 matches
- Mon Nov 21, 2016 5:10 pm
- Forum: Scam email enquiries
- Topic: Twist on overpayment scam
- Replies: 7
- Views: 1819
- Sun Nov 20, 2016 2:52 pm
- Forum: Scam email enquiries
- Topic: Twist on overpayment scam
- Replies: 7
- Views: 1819
Twist on overpayment scam
Took it to bank to ask for advice, looked at it but didn't say it was a fake, just said it would be unwise to deposit it, given concerns. Interestingly, like yours, the draft was from a French bank but posted to me with UK stamp and postmark. Have been in touch with French bank who asked for more in...
- Sun Nov 20, 2016 10:39 am
- Forum: Scam email enquiries
- Topic: Twist on overpayment scam
- Replies: 7
- Views: 1819
Twist on overpayment scam
In over three years as an owner, I'd not come across the overpayment scam. And have only just joined Lay My Hat - trying to find out more. Not been into social media, blogs, forum chat but learning more. I can understand how the scam works to release money from stolen cheques. But here's the twist -...