Overpayment Scams – Downeast Credit Union
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Overpayment Scams

Posted on February 28, 2025 | Fraud Defense

Check Overpayment Scams

If you’re selling something, do not accept a check for more than the requested amount. After the sale, scammers will ask you to send back the difference they “mistakenly” overpaid. The check will later bounce, and you’ve lost both the money and whatever item you sold.

Watch this video from Maine Credit Unions for a real world example and learn what to watch out for.

If you are concerned that you may be a victim of fraud, please call us at 1.800.427.1223 so we can ensure your account is secure.