Thursday, September 20, 2012
Scams Hit Rainy River District
A couple of scam are making their rounds through the Rainy River district.
One involves a letter from the Mississauga area that asks residents to become "secret shoppers."
Respondents then receive large cheques they're asked to cash, sending most of the money back to an address in New Jersey.
OPP says the cheques are bogus, leaving the bank account holder responsible for the amount taken out.
Some of the transactions have been more then four-thousand dollars.
A second scam involves a letter saying they have lots of money and need someone to transfer it to a safe account.
The fraudster asks to forward personal and banking information, giving them access to your bank account and the ability to use your identity.