The woman appeared in Hamilton District Court today, facing seven charges of using a forged document, one charge of theft and one charge of taking/obtaining/using a document for pecuniary advantage.
Police say the two-month scam involved fake bank transfers for ‘high-value items’. Photo / 123rf
She has been remanded on bail and is due to reappear on July 31.
Oliver said the case was a reminder for marketplace sellers to ensure they took the right steps to avoid scams and keep themselves safe.
“When you’re selling, never trust a screenshot anyone shows or sends you that says a payment has been made. Check your own bank account to make sure payment has gone through.
“Alternatively, it is best for all parties to agree to pay, or be paid, for items in cash and in-person. Ideally in a public place with CCTV coverage.”
Anyone who believes they have been a victim of a scam is advised to report it to police.