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Beware of scammers in the area

May 24, 2013
Editor:
Dave Uphoff
Scammers have reportedly been active in the Minonk area the past few months. A Minonk resident had an experience with a scammer last week that typified the methods scammers use to con people out of their money.

This person advertised his car for sale on a trading post and was contacted by a person who wanted to buy the car. They agreed upon a price and the buyer proceeded to send this person a check that was $10,000 more than the agreed selling price. Then the buyer called up the seller in Minonk and said there was an accounting mistake at this office. He told the Minonk seller to cash the check he received from him and then send him a check for $10,000 to cover the overpayment.

Obviously, the Minonk seller smelled a rat and took the check to the bank to see if it was good, and of course, it wasn't. However, a less astute person might have cashed the check and then proceed to send his own check for $10,000 to the buyer only to find later that the check he received from the seller bounced resulting in the seller losing his $10,000.

Other people in Minonk have not been so lucky. Local authorities said that one person in Minonk was scammed for $5000.

There are many things a person can do to keep from being scammed. If you receive a call from someone you do not know, do not give them personal information such as your social security number, or your bank routing number or bank account number, or credit card number.

If a person has a foreign accent, it is a good idea to not have dealings with them if they are trying to sell you something. Don't open attachments on emails that you are not familiar with and certainly don't respond to any person from Nigeria as that has been a hotbed for scammers for the past 10 years.

Also, don't assume that an email you receive from someone you know is legitimate. This winter I received an email from a person I know who requested in their email to send him $1000 to Portugal as he lost his credit card and needed money right away. I immediately knew it was a scam as the person whose email was being used was seen by me the day before so I know that person wasn't in Portugal. Obviously, this person I know had his email harvested from a hacker.

The old adage to follow is that if something is too good to be true, it probably isn't true. If you suspect someone is trying scam you, try to get what information you can from them such as their telephone number or email and then contact the local police

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