Taupo & Turangi Herald

Keep safe when making online trades

Police offer tips to help make sure you’re not scammed

- Detective Sergeant Carl Newton Tactical Crime Unit, Palmerston North

Manawatū Police are reminding people to be alert to fraudulent activity and to take particular care when selling goods through social media platforms and online websites.

“Selling something online? Be wary and choose a safe trading zone,” Detective Sergeant Newton says.

If you plan to sell your unwanted items, make sure you take care when doing so.

He says there has been a notable increase in people handing over property to people posing as buyers after being falsely led to believe that they've been paid for the item.

In such cases, it is common for the claimed buyer to show proof of payment in the form of a cellphone screenshot of a bank transfer of fund to the sellers.

However, the money is never actually deposited into the seller's account despite the claimed buyer appearing honest and genuine.

These type of fraudulent purchases occur with lower value items but also happen with more expensive things such as the sale of motor vehicles.

Detective Sergeant Newton says whenever selling goods, make sure you deal in cash or ensure the money has been actually received in your bank before handing the item over.

“It is easy for someone to claim a bank transfer has been made by showing a false record of a deposit, only for the seller to find out later on that the item hasn't been paid for.

“If you can't see the money in your bank account, treat it as not being in there and retain the goods.”

In addition to taking appropriat­e steps to ensure the money is actually received before handing over sold items, police recommend not conducting sales at the seller's address or inviting someone to your address.

Safe trading tips

■ Meet in a public, well-lit area or consider only trading in daylight hours.

■ Trade near, or in front of, a known/ working CCTV camera, in busy foottraffi­c or perhaps by a police station.

■ Don't go to the transactio­n alone.

■ Make sure a friend or family member is aware of the transactio­n meetup.

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