The victims are selling items online and potential “buyers” will send the seller a check for an amount well over the purchase price.
The “buyer” then contacts the seller and instructs the seller to cash the check and send him a check for the overpayment.
The check that the “buyer” has given to the seller is written on a bogus account and the victim is then held responsible for reimbursing the bank.
The victim must not only pay back the amount of the bogus check he cashed, he/she also loses the money he/she has sent back to the "buyer."The Hopkins County Sheriff’s Department urges citizens to be aware of these types of scams and as always use caution when buying/selling items online.
Information provided by Frank Latham
© Copyright 2015 SurfKY News Group, Inc. All rights reserved. This material may not be published, broadcast, or rewritten without permission. SurfKY News encourages you to share this story on social media.
|< Prev||Next >|