![]() Payment arrives as a counterfeit check – often for more than the sale price. They contact those advertising cars, electronics or just about anything of value, pretending to be an interested buyer. Classified ad purchases – fake buyers: Swindlers browse online classifieds, auto sales journals and newspapers for potential victims.Cons prefer the service because it disguises thick accents and makes calls untraceable. The person communicates via TTY service. ![]() ![]() The email message may be full of typing errors. A caller or email appears to originate from overseas.Once you wire money, it can be picked up immediately. The contact indicates a confirmation code or money transfer control number (MTCN) is needed before your money can be withdrawn.This is a blatant lie.They instruct the victim to cash the check or money order and send them a portion of the money by wire. ![]() It may be a cashier’s check, personal check or money order. Con artists often win their victims’ confidence by sending a fake check for more than the amount of purchase or to cover so-called processing fees, shipping costs or other expenses.
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