It’s important that we help educate others that these scams do still happen. Lower income, unemployed and retired people are especially prone to this sort of scam. It sounds like easy money, and even appeals to the undercover 007 type in most of us, but it can do a number on your bank account.
Key thing to remember is, if someone sends you a check and asks you to send the change, it’s a scam. This doesn’t matter if it’s a car purchase on ebay or craigslist, or anything else, don’t do it. Checks can take a long time to clear, or be found to be fake, and you are held holding the bag.
Mystery shopping is the SCAM OF THE WEEK here at KnowBe4, and there is some good info on what to look for, and something you can copy/paste for friends and family. Check it out.
Erich Kron is the Security Awareness Advocate at KnowBe4, and has over 20 years’ experience in the medical, aerospace manufacturing and defense fields. He is the former security manager for the 2nd Regional Cyber Center-Western Hemisphere.