Vancouver police say there have been at least 50 victims of fraud related to the social media giant’s buy and sell site.
Vancouver police have issued a warning about a scam on Facebook’s buy-and-sell site after an investigation revealed at least 50 victims.
Const. Tania Visintin, a spokesperson for the VPD, is urging people not to send money to anyone selling an item over Facebook Marketplace without meeting the person first or confirming the seller is legitimate.
“Pick a safe public place, like a police station lobby, to meet up with anyone you’re planning to do business with,” said Visintin, in a statement Friday.
VPD cybercrime unit detectives launched a series of investigations after one person came forward to report being scammed by people using the Facebook site.
The way the scam works is a self-described seller posts items for sale and arranges meetings with potential buyers, but then convinces the victims into sending an e-transfer payment before meeting the seller, said Visintin.
She said the seller then stops communicating with the victims and never shows up to exchange goods.
The investigation led officers to a home in Surrey, where investigators last week served a search warrant and seized, among other things, a loaded gun, various weapons, and documents linking the suspect to the Facebook scam.
Visintin said police believe the people posing as sellers “were using multiple bank accounts, fake names, and various phone numbers or emails to execute these frauds,” said.
“Evidence obtained during these investigations suggest there are dozens of victims who have not yet come forward to police.”
Anyone who has fallen victim to this scam is asked to call 604-717-4034.
ticrawford@postmedia.com
Click Here For The Original Source
Recently, SEC Chair Gary Gensler issued fresh warnings about cryptocurrencies amid Bitcoin's surge to a…
Pay Dirt is Slate’s money advice column. Have a question? Send it to Athena here. (It’s anonymous!) Dear…
By Virma Simonette & Kelly Ngin Manila and Singapore14 March 2024Image source, Presidential Anti-Organized Crime…
Technology has disrupted many aspects of traditional life. When you are sitting at dinner and…
Reports of suicides, missing bodies, sexual kompromat and emptied bank accounts as fake sangomas con…
A South African woman has been left with her head in her hands after she…