Do NOT fall for this SCAM! A common scam is the overpayment or mistake payment scam. A person “accidentally” sends you too much money and asks for a refund. But in reality, they’ve used a stolen credit card or bank account to make the transfer. Once the fraudulent charge gets reported by the owner, Venmo will take the money from your account. Meanwhile the scammer gets away with them money you
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Influencers and UGC creators, you need to know about the “check overpayment” scam before you lose hundreds (or thousands) of dollars. Here’s how it usually works: A fake brand or fake “agency” offers you a dream collab and says they’ll send you a check for gear, props, or your creator studio. Then they “accidentally” send more than agreed and ask you to wire or Zelle the extra back. Your bank shows the money at first, so you think it’s safe. But weeks later, the check bounces as counterfeit and
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