POLICE have issued a warning after being made aware of a recent social media scam when purchasing goods online.
Scammers are posing as buyers and showing proof of false payment to the seller via an app on their phone.
This has reportedly been in relation to the purchase of high-end push bikes and cars, where the ‘buyer’ has no intention of paying.
Police have said that when selling items on social media, it is important to consider the following:
When selling vehicles, always hand over the keys to the purchaser after the payment has been transferred, and always check your bank account to make sure that the funds have been received first;
Consider asking the buyer to show you their driving licence to prove they can legally drive the vehicle, and consider checking with the buyer that they have suitable vehicle insurance;
If possible, ask the buyer if they can pay with cash and arrange to meet them in person in a public place – be cautious if they’re reluctant to meet in person and suggest shipping an item that could be easily picked up;
Don’t sign up to or download an app you haven’t heard of before so that the buyer can transfer the funds – some scammers ask their victims to download an app called ‘Wiseup’, then indicate that there’s a problem and get the seller to transfer some of their own money over before the funds can be released into their bank account;
Be aware of a buyer’s social media profile – if it looks new with no friends or photos, has minimal interaction and isn’t based anywhere nearby, this could be a red flag and an indication you’re dealing with a scammer;
Lastly, if you think you’ve been scammed, you can report the profile to the social media platform you’re using and report to Action Fraud by calling 0300 123 2040 or report online: https://orlo.uk/fE4uo
