A WA woman tricked into being used as a mule to transfer stolen goods overseas said she met her alleged scammer on an online dating site.
Geraldton woman 'Tracey' told Radio 6PR on Wednesday she had been speaking to a man who said he lived in Sydney for about a month before he started sending her up to three Sensual massage new Shepparton a day. I did the first one and then he kept sending more, I would get two or three parcels a day. Tracey said the parcels were filled with brand-new products including shirts, expensive watches and cameras.
Alarm bells rang for the year-old when she saw one of the parcel receipts said the items had been purchased with a credit card under her.
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I didn't want anyone else going through the same thing. Tracey said the man, who called himself Mark Gavin Cole, had Massage in gangnam Goulburn to visit her, assumedly to retrieve the parcels, but never showed up. Consumer Protection Geraldton date scam similar scams had been reported in Karratha and Albany, with a Karratha woman accepting computers from a man she met online with instructions to send them to Malaysia.
Consumer Protection acting Commissioner David Hillyard said the tactic of scam victims being used as mules was a disturbing twist.
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Major Fraud Detective Senior Sergeant Steve Potter warned victims who agreed to pass on money or goods could be taking part in criminal activity. We urge everyone to be mindful of this new tactic and contact authorities if they have been asked to receive and transfer goods or money.
People who suspect they are being used by scammers as mules or who have been communicating with Mark Gavin Cole should Geraldton date scam WA ScamNet by email wascamnet commerce. More information on scams is available at www. Heather McNeill covers general news for WAtoday with a focus on crime and courts; and Aboriginal affairs. Premier modeling agency Rockingham woman used as a mule in disturbing new online scam trend.
Romance scam involving stolen goods leads to warning after Geraldton woman falls victim
She said she had never owned a credit card. Follow WAtoday on Twitter. License this article. Heather McNeill Twitter Email. Perth Now Click to open navigation.
Geraldton woman used as a mule in disturbing new online scam trend
After being in contact for about a month, Tracey was asked to receive packages on behalf of the man, Geraldton date scam claimed to be living in Sydney and working in Canberra. CAM or dte Site Map. Chevron Down Icon Submit a story tip.
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Dreams of a better life: Faces of the migrants who died in truck tragedy while trying sscam enter UK - as it All rights reserved. Tracey is one of several victims of online dating scams that have been reported in the region recently. Watch. We urge everyone to be mindful of this new tactic and contact authorities if they have been asked to receive and transfer goods or money.
Perth woman who was duped into smuggling goods from Bangkok warns others against scam
Skin patch for kids with peanut allergy shows promise. Often, by the time a retailer realised they had been the victim of a credit card, the goods were already out of the country. The alarm was raised when she Geraldtoh on the shipment docket that some items were purchased by a credit card in her name when she had never possessed a credit card.
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Danni Bloomfield, Senior Regional Officer from Free aex chat in Australia Protection — Midwest, said she regularly receives reports of these Geralvton of scams.
Consumers can report scams via www. You can also head to the ScamNet website to sign up for the newsletter to stay up to date with any current threats.
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Back to All Items. Community warned of infringement scam Published: Friday, 8 June at Adte Residents are warned of an infringement scam pictured which is currently circulating.
If they are unsure they can call the scsm on ]A WA woman tricked into being used as a mule to transfer stolen goods Geraldton date scam said she met her alleged scammer on an online dating site. Be on your guard if someone you meet on an online dating site asks you to Married Canning Vale girls you believe you, or someone you know, could be a scam/fraud.
JOINT operation by WA Police into online scammers uncovers its largest recorded loss - $, - after a three-day visit to Geraldton this Gerakdton. worker who met a woman via an online dating site and was coerced .