Police in the Ottawa Valley are keeping a close eye on online marketplace sales after a Valentines Day trade gone wrong.
Officers say an area resident was shopping for used goods on an online marketplace back on February 14th when they agreed to send an e-transfer to a seller before meeting in person. After the payment was sent, the victim was directed to a false address and the seller stopped responding to messages.
Police say the incident is an example of an “advance payment” scam, in which fraudsters request a deposit or full payment before delivering an item. Investigators say scammers often create a sense of urgency, claiming there are multiple interested buyers in order to pressure victims into sending money quickly.
The OPP is urging residents never to pay for goods before receiving them and to exchange money and merchandise at the same time whenever possible.
Police also recommend checking a seller’s reviews and transaction history and treating newly created profiles with caution.
Residents are encouraged to meet in busy public places to complete transactions, such as the Safe Trade parking spaces at the Ontario Provincial Police detachment in Pembroke. The designated parking spots are available at all times without an appointment.
Police note officers will not mediate transactions, provide documentation or act as witnesses, but can respond if requested and will intervene if a situation becomes criminal.
The OPP also advises bringing a trusted friend or family member to transactions, arranging meetings during daylight hours and keeping all communications with buyers or sellers, including emails, texts and voicemails.
Anyone who is contacted by a scammer or believes they have been defrauded is asked to contact their local police service or the Canadian Anti-Fraud Centre at 1-888-495-8501 or through its website.
(Steve Berard)
