Fraud - Beware

Home » News and Events » News Room » Fraud - Beware

Action Fraud (Action Fraud, Administrator, National)

drone

People selling their items on online platforms are falling victim to a new type of advance fee fraud. This involves a fraudster, posing as a buyer, sending an email to the seller (victim), agreeing to the full asking price of the item. They state that they are unable to collect the item themselves and will arrange for a courier to pick it up instead.

The fraudster then sends a fake payment confirmation email from a different email address, one which falsely purports to be from a payment platform. In the course of the email exchange, the seller/victim is requested to pay the courier fee. Once the payment is made the contact is broken, the item is not picked up and the money paid for the 'courier' is gone.

An example of the most recent emails received by the victim/seller, from the 'Buyer', read:

"I want you to consider this a deal as i am willing to pay your full asking price! i actually want to buy it for a family member who is urgently in need of it, i have checked through your posting and i'm fully satisfied with it. Unfortunately, i would not be able to come personally to view/collect, i work offshore as an instructor on a oil rig so i dont have time at all, but like i said i am 100% OK with the advert"

Protect Yourself:
Be wary when buyers wish to purchase items at the full asking price without viewing them.
Check the validity of the payment receipt confirmation
Avoid paying an advanced fee if you are a seller; should you choose to use a courier, arrange your own.
Check feedback online by searching the associated phone numbers or email addresses of the seller/buyer. Feedback will give you useful
information about recent transactions other buyers/sellers have made.

If you, or anyone you know, have been affected by this fraud or any other scam, report it to Action Fraud by calling 0300 123 2040 or visiting www.actionfraud.police.uk.
________________________________________

popular recent storiesAlso in the news

Minerva Final Poster
Thu 21 Jun 9:19am  |  hits: 673

Minerva Arts running summer youth theatre project in MalpasOver the summer holidays Minerva Arts will be bringing their popular holiday drama club to Malpas Young Persons Centre.Young people aged 8-15 will come together to explore different theatre techniques and create an unforgettable performance to share with friends and family.The project will take place on Wednesday 1st & Thursday 2nd...

Summer Ramble 2018-2
Sun 17 Jun 10:43pm  |  hits: 150

Malpas Field ClubThe final meeting for Malpas Field Club for this season took the form of an evening ramble on Wednesday 13th June. Ten members and friends walked over Bulkeley Hill and Rawhead, finishing just in time to beat a heavy rain shower. The new season will start on Wednesday 12th September at Malpas High Street Church (7.45 pm). For a copy of the new season's programme...

MYPP Volunteers
Thu 21 Jun 12:49pm  |  hits: 125

...