You sell a bicycle via a classified ad on Ländleanzeiger.at. An interested party contacts you and wants to buy it. Because the interested party doesn't have access to their bank account at the moment, they want to pay by check. After a few days, a check actually arrives - but for an amount that is far too high. Be careful: the check is fake. Break off contact, you will be cheated. Our partners at Watchlist Internet explain this perfidious scam, which can also occur on other classifieds portals such as Willhaben, Vinted, Shpock and Co.
This is how the check fraud scam works on the classifieds portals
Detect fraudulent intentions from buyers
Classified ad fraud is booming
Criminals are active on all common classifieds platforms. However, fraud involving counterfeit checks is likely to be rare. Readers often report to us about fake payment platforms where you can supposedly claim the purchase amount. In reality, you do not receive any money, but rather release an amount. You can read exactly how this works here .
With these tips, fraudsters have no chance with you! Read what you should pay attention buying and selling on classifieds platforms
Help, I paid!
- Once you have transferred the money, you should contact your bank immediately. It may be possible to get the money back.
- If you gave the money to a fake supplier, there is no chance of getting it back.
- File a police report.
Source:
Watchlist Internet
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