Data Points: Cons, Schemes, & Fraud

311.272 - 336.447 Tiffany Reese

A scammer may also purchase an item from you, receive the item, appear to send a payment, and then cancel the payment before it reaches your bank account. These sorts of scams are criminally deemed business fraud. If you think you made a payment to a scammer, contact your bank or the company you used to send the money immediately and alert them that there may have been an unauthorized transaction.