Nigerians in Mansfield scammer
The scam is a common one, often involving fake checks and gift cards that cannot be tracked to the scammer. The victim often receives a fake check from the scammer, who plans to have the victim deposit it into the bank. The victim then is told to send some or all of the proceeds back to them before the bank where it was deposited tries to clear or process the check and realizes it is fake, according to the Federal Deposit Insurance Corporation.
A popular scam involving fake checks and gift cards took a new twist that snared a Warren County woman, Hackettstown police said. The ruse involves a scammer mailing a fake or fraudulent check to a target, with the plan for the target to deposit the check and either get the scammer some of the money, or buy gift cards and give the scammer the card information so they can use. By the time the bank or check cashing business determines the check is fraudulent, the money has already been spent, and the victim is on the hook for the full. Hackettstown police said their investigation began with a call for a fake check in October at Anderson Cash Checking, at Main St. Through their Bar girl prices Delray Beach, police said they learned The Denton hour online year-old Mansfield Township woman received a call from a man posing as Jordan Knight from musical group News Kids on the Block.
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Faking it — scammers’ tricks to steal your heart and money
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