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submitted 8 months ago by Wilshire@lemmy.world to c/news@lemmy.world
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[-] mwproductions@lemmy.world 52 points 8 months ago

The scam in question, from the article:

McKcraken said he never requested a tree removal service and didn’t want any trees at his Forest Hills house — which he’s trying to sell — removed.

“They’re trying to target vacant houses because the owners won’t know,” he said. “So that they can post themselves as the owner, and the owners won’t be home to stop it and won’t be home to notice it if the tree services do show up.”

The Wilson County Sheriff’s Office said the scheme begins with a scammer calling or emailing a tree service company for a quote on how much it would be to cut down trees. After receiving an estimated amount, they send the company a faulty check for more than needed.

Before the company realizes the checks are null and void, the scammer asks the company to pay back the difference.

“They send you a check for $1,500, and they want you to send $500 back to them,” Adam Barbee with Arbor Sense said. “And then that way, they take $500, and you try to go cash the check, and the check is no good.”

[-] lonerangers1@lemmy.world 84 points 8 months ago

“They send you a check for $1,500, and they want you to send $500 back to them,” Adam Barbee with Arbor Sense said. “And then that way, they take $500, and you try to go cash the check, and the check is no good.”

If someone sends me a check for $500 more than they should have, I would just have them send me another and void the incorrect one. Checks that don't match invoices make for sloppy books.

[-] JasonDJ@lemmy.zip 5 points 8 months ago

And oddly the only way to buy weed on plastic around here (legally) is for you to use a debit card, which they round up to the next $5 and give you back the change (which most usually ends up in the budtenders tip jar anyway).

It’s because the way the law is written, it’s actually processed as an ATM transaction.

Obviously this is a legal loophole, but there are legitimate reasons to extract more than necessary.

[-] Hestia@lemmy.world 2 points 8 months ago

Man, I had to look that up. That's wild.

[-] JasonDJ@lemmy.zip 2 points 8 months ago

It’s kinda silly but it’s really equally silly to use the stores ATM (or a neighbors) just to give them cash. Having cash, for me, though, is a weird thing. I’m pretty well disciplined with spending on credit cards, but the idea of having “finite money” with me is challenging. What is too much money to carry regularly? What is too little to get through the day, barring any unexpected expenses.

At least my bank reimburses ATM fees, including those from the dispensaries.

[-] SeabassDan@lemmy.world 4 points 8 months ago

Makes you wonder why so many are willing to just send some money back.

[-] zourn@lemmy.world 4 points 8 months ago

Usually they camp it in language where they are only able to cut one check (company policy of one check per PO, for example), but they need to pay two people, you and another facilitator such as a transport service. The extra money is to pay for the transport service, which is actually also the scammer.

[-] Buddahriffic@lemmy.world 3 points 8 months ago

Though in this case, the scammer is pretending to be a single person. But even if it was a company, the proper response is, "Well, I've already voided the check. Sort that shit out with your manager. We'll do the work when the check clears." That last line because the overpaying scam should be obvious these days. Sucks if you're desperate for some work but that's the kind of feeling these pieces of shit are targeting.

[-] SeabassDan@lemmy.world 1 points 8 months ago

Okay, that makes a lot more sense. I guess it just seems ridiculous because I don't see myself trusting a check from anyone nowadays.

[-] maness300@lemmy.world 3 points 8 months ago
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this post was submitted on 28 Feb 2024
292 points (97.7% liked)

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