2 Islanders lose combined $97K to fraudsters - Action News
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PEI

2 Islanders lose combined $97K to fraudsters

Fraudsters continue to prey on Island victims through several different scam techniques.

Different scams used to bilk victims out of thousands

A white car with an RCMP logo on it.
P.E.I. RCMP say two people were victims of different scams that lost them over $97,000 combined. (CBC)

Fraudsters continue to prey on Island victims through several different scam techniques.

On Thursday, P.E.I. RCMP saidthey received two reports from people who lost large amounts of money through two different scams.

Police say aCornwall residentin their20s gave more than $12,000 to someone purporting to represent the Canada Revenue Agency.

RCMP also received a complaint from a 70-year-oldStratford woman who sent over $85,000 to aperson they met on an online dating website.

Police called it a"very elaborate scam" which took place over the course of six months and had the fraudster forge financial and travel documents.

Some of the documents sent to the victim had official looking logos and stamps. (Natalia Goodwin/CBC )

"[He] sent her a large number of officiallooking documents that led her to believe he was a businessman, he did have a lot of money, but for various reasons his money was tied up at the present time, and he needed to move forward with his business," said Sgt. Kevin Baillie.

The documents had logos from banks and lawyers offices, one even had what looked like a bank stamp, but Bailliewarns not to believe everything you see.

"It's all too easy to take a logo off the internet and put it on another document, to falsify official stamps and that sort of thing, so just because a document looks genuine don't assume it is."

Baillie said he understands that when developing a relationship you have to try and trust the person but sayspeople should be extra cautious when it is online.

"Unless you've met the person face to face and you've verifieda lot of the information, I think people we met over the internet just be a little slower to trust and certainly it's one thing to put some trust in someone, it's another thing to send a large sum of money."

Sgt. Kevin Baillie with the RCMP says to be extra cautious when meeting someone new on the internet. (Natalia Goodwin/CBC )

There was also report ofsomeone claiming to be an RCMPofficer asking for money, and a grandparent who sent money to someone claiming to be their grandchild.

RCMP say investigating these types of scams is difficult because many of them originate outside the country.

Police say victimsshould report scamsto the police, and call the Canadian anti-fraud centre if you suspect something could bea scam.

Baille also pointed toan online publication from the Competition Bureau Canada called The Little Black Book of Scamsas a good resource.

More P.E.I. News

With files from Natalia Goodwin