Local police officials are warning area residents about a scam that could impact people who sell items on Craig's list. Dunkirk Police Chief David Ortolano says they have received several complaints about scammers who send big checks to the seller of such items only to call back and say it was a mistake. Ortolano says one check involved $2500 for a $50 item.
Ortolano-Explains how the scammers work
The problem is the victim of the scam cashes the check, which eventually bounces and the seller is struck owing the bank a lot of money. Ortolano, who appeared on WDOE's Viewpoint program, says it's important not to cash the checks.
Ortolano-Don't cash any checks
And there is not much local police can do if a person has been victimized. Ortolano says the scammers are usually from a foreign country and it's difficult even for federal authorities to track them down. Fredonia Police have also seen similar scams with slightly different variations. The advice from the police officials is to follow the old adage..."If it sounds too good to be true, it usually is! "