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Ridgewood Resident Hit with a “Check Overpayment Scam”

"Check Overpayment Scam"

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April 27,2017

the staff of the Ridgewood blog

Ridgewood NJ, On April 21st, according to the Ridgewood Police a Van Buren Street resident reported being a victim of a fraud. The victim posted an item of Craigslist. She shortly after received a response from an out of state person claiming to have interest in the item. The victim received a fraudulent check from the actor and it was deposited into her bank.Often known as the “Check Overpayment Scam” The victim was sent a larger check than the total payment and asked to send the money back .The victim was then scammed into sending the actor a partial refund back in the form of an online money transfer. The victim later found that the check that was sent to her didn’t clear. The matter is being investigated by the Detective Bureau.