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09/18/2020
Fake check scams and your small business
FTC
If someone you don’t know sends you a check and asks for money back, that’s a scam. But what if you’re a small business owner and someone “overpays” you and asks you to refund the balance? That’s still a scam — a fake check scam, to be exact.
Want to learn more about how this scam works — especially before you cash a check and send somebody money back? Check out this video: fake check scams
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