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A Geraldton woman has been caught up in an online scam involving transfer of goods using stolen or fake credit cards. Consumer Protection said the year-old received goods from a man she had met on a dating website. The man, who went by the name Mark Gavin Cole and had an Asian accent, claimed to be living in Sydney and working in Canberra. After communicating online and by phone for a couple of months, the man began sending expensive clothing, watches, handbags, shoes and other items to Geraldton, asking the victim to send the parcels on to an address in Bangkok.
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Initially the victim agreed and then parcels arrived almost every day, but requests to stop the shipments were ignored. The alarm was raised when she noticed on the shipment docket that some items were purchased by a credit card in her name when she had datting possessed a credit card.
Consumer Protection want to speak to anyone who has been communicating with the man.
His Facebook profile is believed No 1 chinese Mandurah be still active and Consumer Protection warns against any communication with.
Acting Commissioner for Consumer Protection David Hillyard said the incidents were a disturbing twist to scam victims being used as mules. Detective Senior Sergeant Steve Potter of the Major Fraud Squad warns victims agreeing to pass on money or goods that they could be taking part in criminal activity. People who suspect they are being used by scammers as mules or who have been communicating with Mark Gavin Cole should contact WA ScamNet by email wascamnet commerce.
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Geraldton woman caught up in new online dating scam. Wednesday, 20 April Camera Icon Geraldton woman caught up in new online dating scam Credit: Geraldton Guardian. Someone who Gerldton honest and open.
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