But the original payment type was fraudulent, meaning you lose both the refunded money and often the cost of the “sold” product. Then, they’ll ask you to refund the difference either through an online payment or wire transfer. A scammer will pose as a buyer and send you a check, money order, or proof of payment (from an online payment processor) for more than the purchase price. Overpayment scams target online vendors and sellers. The ten most common scams for stealing your account information and money are: Try Aura’s 14-day free trial for immediate protection while you’re most vulnerable.īank scammers have come up with some truly nefarious ways to get access to your accounts and steal your money. If a scammer tries to access your accounts or finances, Aura can help you take action before it’s too late. Aura’s top-rated identity theft protection monitors all of your most sensitive personal information, online accounts, and finances for signs of fraud.
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