Police are trying to hunt down fraudsters placing advertisements in local papers in the United Kingdom looking for mystery shoppers to check a web cash transfer service.
The fraudsters are supplying commission to volunteers who trial the US based Western Union to check the potency of staff running the service.
The gang sends fake cheques from banks all over the world to the secret shoppers, who pay them in to their bank accounts before wiring the cash back to the gang from a Western Union office.
The difficulty is the cheques bounce but the mystery shoppers have to send the cash on receipt, leaving them broke.
In one of the newest events, arising from an advert in a local newspaper in the Scottish Borders, one man lost more than ?1,000 wiring money to South Africa.
Lothian and Borders Police are urging anyone that agreed to work as a secret shopper for the company to contact police straight away.
A police spokesperson said: “The checks secret shoppers receive are fraudulent and shouldn't be transferred into your account.”
Western Union say their service is usually targeted by fraudsters and the secret shopper scam is starting to become more common.
” In numerous cases, fraudsters contact victims through employment web sites and ask them to size up the Western Union money transfer service, ” stated that a speaker.
” The fraudster sends the victim a cheque and teaches them to deposit the cheque and use the funds less a commission to send a money transfer. The victim sends the money transfer and the fraudster picks it up and when the check rebounds the victim is left down on the deal. ”
Both police and Western Union counsel not to send any money before any cheque received clears.
Another common Western Union fraud is scammers contacting victims pretending they're helping someone they know with a demand for cash because of a holiday fiscal emergency, like posting bail, paying fines or settling medical bills.
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