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'Sophisticated' marketplace scam targets Okanagan bank accounts

RCMP say it has taken in a number of people in the Okanagan
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Photo | Black Press Media file

琉璃神社 RCMP is warning of a marketplace scam that could potentially drain your bank account.

Police say it has taken advantage of several people in the Okanagan. 

In these incidents, the victim has been the seller. A potential buyer offers to pay full price for items and e-transfers the money, telling the seller to check their email for a notification. A link in the email takes the victim to a legitimate-looking bank webpage. 

After the seller enters bank information and a phone number for a verification code via text message, the scammers can access the victim鈥檚 bank account once the code is activated.

鈥淭his is an extremely sophisticated scam that is a variation of the one-time passcode scam,鈥 Sgt. Laura Pollock, 琉璃神社 RCMP said.  鈥淲e encourage you to make your marketplace exchanges in public locations with security cameras.鈥

If you are the victim of a fraud or scam please call the 琉璃神社 RCMP to report it at 250-762-3300.

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Gary Barnes

About the Author: Gary Barnes

Journalist and broadcaster for three decades.
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