Does your safety understanding training curriculum assist your staff learn whenever someone is wanting to scam them? It must.
Not long ago I received a message from just one more target of a Craigslist scam. ItвЂ™s one of many hundreds IвЂ™ve read throughout the last twenty years. In this instance, he had been attempting to sell a cactus plant that is valuable. The e-mail thread he sent me had all of the classic scam tip-offs. The scammer decided to pay a high price and protect shipping, but then had an abrupt family members loss of the one who ended up being likely to select the plant up and spend in money. This sort of psychological pull is known as a stressor occasion.
The scammer stated he required the vendor to simply accept an вЂњemergencyвЂќ look for bigger than the product sales cost, then deliver the overage to some other person to accomplish the deal. Anybody within our industry would understand this is a scam, but just because weвЂ™ve seen it before.
What fools the victims is they erroneously think that these are generally safe when they deposit the check plus the bank clears it. It is not real! The lender can reclaim the funds whenever you want from the fraudulent check if it doesnвЂ™t get it. (more…)