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The problem is there are a number of scans revolving around returning accidental extra money. IE someone sends you $500 too much, they ask for it back. You send
by yCombLinks 4y ago
The problem is there are a number of scans revolving around returning accidental extra money. IE someone sends you $500 too much, they ask for it back. You send it back and then they somehow reverse the original transaction, etc.
- dtgriscom 4y agoMore commonly, the original transaction looked legit, but turns out after a few days not to be. A common medium is a cashier's check; they seem more "real" than checks, but they aren't really, and it can be a week or longer before you find out one is bogus.