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FTC Consumer Alert Federal Trade Commission Bureau of Consumer Protection Office of Consumer & Business Education Check Overpayment Scams: Seller Beware Thinking of selling a car or another valuable

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What is check overpayment scams?

Check overpayment scams involve scammers sending a fraudulent check to a victim, asking them to deposit it, and then requesting a portion of the funds back.

Who is required to file check overpayment scams?

Anyone who has fallen victim to a check overpayment scam should report it to the appropriate authorities.

How to fill out check overpayment scams?

To fill out a check overpayment scam report, provide details about the scam, the amount of money involved, and any information you have about the scammer.

What is the purpose of check overpayment scams?

The purpose of check overpayment scams is to trick victims into sending money back to the scammer before the bank realizes the original check was fraudulent.

What information must be reported on check overpayment scams?

Information such as the check number, the amount of the check, and any correspondence with the scammer should be reported on check overpayment scams.

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