Payment Notification Scam
Payment Notification Scam
2020年8月12日
scam-detector.com
7.6K views · 43 reactions | The best defense against fraud is you. Scam-proof your life by taking some time when setting up a new account to add two-step authentication. Make sure to check your credit report at least once a year to spot any mistakes and correct them so your good credit can remain intact. | AARP | Facebook
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Don't fall for this SCAM! There is a scam that involves people sending you money with a stolen credit card, and asking for a refund. The scammers will then update the Venmo, Cash App, PayPal, etc, account with their bank account. When you refund the money, it'll go to their personal bank account instead of back to the stolen credit card. When the unauthorized charge gets reported by the credit card owner, Venmo (or whatever service you're using) will likely make you pay for it.
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