Attorney
General DeWine Warns of Scams Targeting Sales Consultants
(COLUMBUS,
Ohio) - Ohio Attorney General Mike DeWine today warned independent
sales consultants and at-home sellers to beware of scam artists
posing as hearing-impaired customers in a twist to the counterfeit
check scam.
“During
this busy time of year, we want to warn those who sell products that
some scam artists are pretending to be customers,” Attorney General
DeWine said. “If anyone places an order and sends you a check for
more than the cost of the products, the check is likely counterfeit
and the customer is likely a con artist.”
The
Attorney General’s Office has received seven recent reports of
scams targeting consultants in Clermont, Delaware, Franklin, Gallia,
Lorain, Lucas, and Union counties. Consultants who have reported the
scams sell baskets, cosmetics, or candle products, but any sellers
could be at risk.
The
scam typically begins when a sales consultant receives an email from
a “customer” who wants to place an order. The customer often says
she is hearing impaired and unable to use a credit card. Instead, the
customer sends the sales consultant a check, which is made out for
more than the cost of the order.
Before
the check has cleared, the customer asks the sales consultant to send
back the difference, usually via wire transfer or money order.
Ultimately, the customer’s check will be returned as counterfeit
and any money or products the consultant sends will be lost.
Sales
consultants should watch for signs of a scam, including:
New
customers who make contact unexpectedly by phone or email
New
customers who say, in their initial contact, that they are hearing
impaired
Customers
who say they can only pay via check
Claims
of urgency, or customers who say their check must be deposited right
away
Overpayment
(or a check made out for more than the price of the order)
Requests
for wire transfers, money orders, or prepaid money cards
Poor
grammar in email messages
Customers
who want the products to be sent to someone else
Attorney
General DeWine reminded all Ohioans that counterfeit checks and
overpayment are common in many variations of scams.
Anyone
who suspects a scam or unfair business practice should contact the
Ohio Attorney General’s Office at www.OhioAttorneyGeneral.gov or
800-282-0515.
|