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August 2021 IDM Special Edition

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SCAMDEMIC: NO VACCINE IN SIGHT<br />

I WILL DO AN EFT<br />

Selling things via Gumtree, OLX or other public<br />

platforms is super convenient and can help you raise<br />

some much needed cash when your ends don’t meet.<br />

A common scam is to contact you from “far away”, and ask you to<br />

send the sale item to them via the post. The person sends proof of<br />

payment and then waits for you to send the item.<br />

More brazen crooks might even show up in person after convincing<br />

you that they have made the bank payment.<br />

How it works:<br />

The person makes a payment that reflects on your online banking<br />

(you may even call the bank and check) and then later reverse the<br />

payment, or they made the payment in such a way that it bounces<br />

back to them.<br />

They then end up with the item and you end up with nothing.

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