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Buyer Beware: Island police advise against online deposits

Online fraud is on the rise in Campbell River, and it’s very much a ‘buyer beware’ scenario. But the warning extends island-wide, as police warn of ongoing online deposit scams.

Despite past warnings, Campbell River RCMP Constable Maury Tyre finds more and more locals are falling prey to online ads for goods – whose sellers ask for ‘substantial’ deposits, or full payment to hold the goods for them.

Once that money is sent to an email account, Tyre says a sender can mark the funds as gone. He says it’s ‘very unlikely’ these funds can be recovered or that the fraudster can be found through legal means.

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“Posters of the ads on online sites rely on high traffic viewing of their ads, and hope to nab a few quick dollars before people catch on and report the person to the site host,” says Tyre.

But by then, he notes the fraudster has likely created a new email account, starting their process all over again. Essentially, defrauding people is their full-time job, Tyre adds.

According to Cst. Tyre, there are certain things locals can do to ensure they don’t fall victim to online fraudsters:

  • Stay away from deals that are too good to be true;
  • Confirm the identification of the seller (video chat with them, get them to show you a legitimate ID while they do it, and get them to show the item as well);
  • Use intermediary selling sites, that hold funds until the item is delivered as promised;
  • Don’t pre-send funds that you aren’t okay with losing; and
  • Stay away from sales that demand deposits to hold for you.

To report criminal or suspicious activity, get in touch with the Campbell River RCMP at (250) 286-6221. In an emergency, call 911.

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