Beware of the 'fishing hole'


Published/Last Modified on Wednesday, May 12, 2010 3:10 PM MDT


Craigslist and Ebay are great way to find great deals online, but they can also be a “fishing hole” for con-artists.


Police have recently seen an increase in internet fraud cases from the popular Craigslist and Ebay. The majority of the cases involve wiring money through Moneygram or Western Union. Even though the website warns about conducting transactions through money transfers by wire, some people can’t seem to resist the temptation of a great deal. Don’t let your emotions get the best of you. The excitement and eagerness of getting something you’ve been wanting for a long time for a great price is what the con-artists exploit. Always try to have a second person (family member or a friend) review the deal for you. An “outsider” is a great form of security for your money. While the product might seem to have a great price, second opinions are priceless. Always remember, if the deal seems too good to be true, it is!!!

Don’t be scammed by professionals. Never purchase anything online through wire transfers. Wire transfers are the least secure form of transferring money. The wired money can be picked up by anyone in the world having access to the “PIN”, even without proper identification. Con-artists tell you that all other methods have failed them in the past or this is the cheapest way of doing business and that it will be secure. Don’t fall into their traps. Furthermore, try to make your purchases from businesses and locations nearest to you, where it would be possible to see the product(s) in person if needed. If you can arrange a meeting to view and purchase the goods in person, do it. It is always a good business practice to do this, but try not to go to these meetings alone. Always have a friend or family member go with you to deter any funny business.

Protect yourself from internet scams and fraud by following these simple steps and share this information with everyone you know.

This is a public service announcement by your friends at the Douglas Police Department and the Douglas Dispatch.

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