Facebook scammer uses falsified bank receipts to steal $200k

Facebook scammer uses falsified bank receipts to steal $200k

Using altered bank transfer receipts, a 22-year-old Tasmanian man has allegedly defrauded Facebook marketplace users, to earn $200,000 worth of property.

Police say the man, who has been remanded in custody, was initially charged over a series of incidents relating to mobile phone sales on social media but “further matters” were identified.

It is alleged he used “false pretences” to obtain cars, motorcycles, trailers and electronic goods to the value of $200,000 over a period of six days.

The police accused the man of dishonestly obtaining the property from sellers on Facebook marketplace, after presenting a falsified bank transfer receipt.

“This man reportedly ‘doctored’ bank transfer receipts and claimed these were proof that payment had been made,” Tasmania Police detective sergeant Luke Negri said in a statement on Monday.

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“People have then handed over the property in good faith, and the bank transfer has not occurred.

“Police would like to remind Tasmanians to be careful when buying and selling goods online.

“People selling items should ensure the payment has been received before handing any goods over to the buyer.

“People should also take further steps to confirm the identity of the buyer where possible.”

The man from Launceston in the state’s north will appear in Devonport Magistrates Court at a later date.

You may also want to read: Over $2 million lost to “Hi Mum” text scam in Australia (commsroom.co)

With AAP. (Content has been tweaked for length and style.)

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Jaw de Guzman
Jaw de Guzman
Jaw de Guzman is the content producer for Comms Room, a knowledge platform and website aimed at assisting the communications industry and its professionals.