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The scam in question, from the article:
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.
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.
Man, I had to look that up. That's wild.
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.
Makes you wonder why so many are willing to just send some money back.
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.
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.
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.
Good idea.
That is like, actually one of the oldest scams in the book. I'm impressed.
Yeah, this is textbook check fraud. The specific scam is called the fake check scam (who could have guessed?) It’s extremely common in online marketplaces too. Lots of “oh I’m sending a check to pay for your (very expensive) item and for the movers. If you could give $500 to the movers that’d be great.” Now you’ve handed the scammer $500 and they’ve stolen the item you had for sale.
For instance, let’s say you’re selling a motorcycle on Facebook marketplace. You’ll get contacted by someone offering your asking price. You accept. They overpay by like $500, and tell you that the excess is for the movers who show up to collect the bike. So you pay the dude $500 to take the bike. Then their payment bounces/gets reversed, and you’re out the payment you gave to the mover (really just the scammer, or the scammer’s friend,) and they stole your bike without paying for it.
I’m guessing they’ve pivoted to cutting trees because the online marketplaces wised up and started warning sellers about the potential scam.
That's a pretty interesting scam.
People have been doing similar scam on used car sellers for years.
Example being I post a car for sale. Scammer offers to buy. Scammer brings check higher than the agreed price. Tells me I can deposit the whole check, just give them difference back in cash. Scammer leaves with that cash and the car. Few days later bank tells me the check was no good.
Used to hear about that often enough Craigslist even sent out warnings to sellers.