I have had these Scams.
The process is they send you a cheque for more value than you asked for then say just sent the over payment back.

By the time your bank has rejected it they have already got your money you sent.

Myself I took their cheque to my bank and asked them to confirm whether it was real or not....It turned out to be fraud.


Edited by Graham UK (07/21/16 12:36 AM)