Police have been made aware of a recent scam where people have advertised items for sale on social media and the ‘buyer’ has offered to pay via bank transfer. When they arrive to collect the item, they show a screenshot of an approved transaction, and say that the money will be in the account in a few hours, however the money is never deposited. Anyone selling goods online is asked to check with their banks that any payments have cleared in their accounts before handing over goods. When buying or selling online, police advise people follow this advice:
View the person's profile-
learn more about the person you are buying from/selling to. You can see if
there are friends you have in common, recent activity and any ratings they may
have received.
Use cash, PayPal or
person-to-person payment methods. When selling an item, consider asking for
full payment instead of instalments.
If you as the seller are
happy to accept a bank transfer, wait for the funds to clear before handing
over the goods.
Inspect the item and if
possible, make sure to thoroughly test it before buying it.
Protect your personal
information- we strongly advise against sharing personal information, such as
your payment login and password details or bank account information. If you're
selling electronics, make sure that you've cleared any personal information
from the device
Report a person: selling
sites such as Facebook Marketplace and eBay allow you to report a person if
they go against their standards or policies.
If you believe you may have fallen victim to any kind of fraud, then you
can contact Action Fraud via their website or using the following contact methods.
·
Facebook – send us a private message to our Facebook page
·
Twitter – direct message our contact centre via @DerPolContact
·
Website – We have several crime reporting tools on our website or use our online contact form
·
Phone – call us on 101
You can also anonymously contact the independent charity Crimestoppers,
on 0800 555 111, or by visiting the CrimeStoppers website.
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