![]() Often associated with social media deals and tech support services, first-party fraud can apply to any type of payment, though check transactions are particularly susceptible. Ensure that a check has cleared before issuing a refund.Īnother common scam occurs when suppliers or vendors misrepresent themselves as part of a legitimate business, accept your payment and then never deliver the product or service.Avoid accepting overpayments for goods and services.When the check bounces, you've lost your time or inventory and the money you refunded. A popular scam involves customers paying more than the amount due for goods or services with a bad check and then requesting a refund for the surplus amount. There's an adage that if something sounds too good to be true, it probably is. ![]()
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