(COUNTY OF WELLINGTON, ON) – On March 5, 2018 Wellington County Ontario Provincial Police (OPP) received a report of a fraud that had occurred between March 5, 2018 and March 8, 2018. The victim advised of being defrauded of over $5000.
Investigation revealed that the victim had met the suspect online in December 2017 and the two developed a rapport. The suspect gained the trust of the victim and requested money sent to assist him with paying a bill amongst other things. The victim sent a cash transfer as well as iTunes gift cards before realizing she was being defrauded.
Warning Signs ‐ How to Protect Yourself
Fraudsters want to develop a quick relationship. Be suspicious when someone you have not met professes their love for you.
Be wary when someone claims to be involved in a lucrative business but needs to borrow money for bills and expenses.
Be cautious when chatting to an individual who claims to live close but works overseas.
Do not cash any cheques or send the person any money for any reason, whatsoever!
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