US EditionOverpayment scams in the Ottawa Valley have OPP on alert
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Overpayment scams in the Ottawa Valley have OPP on alert
Be wary if you’re selling something and get a cheque worth more than the agreed amount. The Upper Ottawa Valley OPP says overpayment fraud has surfaced in the area, with scammers sending phony cheques or bank orders for items sold predominantly online. The scammer will send an amount more than agreed to, then ask for the seller to deposit it and send back the excess through a wire transfer. Once that happens, the cheque is returned as counterfei…
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