Bowie County Phone Scam - KYTX CBS 19 Tyler Longview News Weather Sports

Bowie County Phone Scam

Posted: Updated:

BOWIE COUNTY (KYTX)- The Bowie County Sheriff's Office would like to warn citizens of a local scam.

Our office has received inquiries about a subject with a Virginia area telephone number contacting people via text who have posted items for sale on Craigslist – Texarkana.

The person claims to want the item listed and that he/she will overnight them a "Certified Check". The person will then send a check by FedEx or UPS, but the check will be for an amount well over the purchase price. The person ask that you deposit the check into your account and contact them after it clears so they can give you instructions on how to send the "refund balance" to the shipper in order to offset their fees and taxes. This is a scam.

The check will clear the bank initially, but will eventually be discovered to be a fraudulent check and will be returned to your bank.  Your banks may then deduct the funds deposited into your account, including the "refund balance" you withdrew and sent to the shipper when the fraudulent check was initially deposited.

Do not fall prey to this type scam. People do not usually pay more than an asking price for items and ask that you send a "refund" to anyone.

  • Local NewsMore>>

  • UPDATE: Thomas Liles indicted on tampering with physical evidence in Quitman toddlers death case

    UPDATE: Thomas Liles indicted on tampering with physical evidence in Quitman toddlers death case

    Tuesday, September 16 2014 5:20 PM EDT2014-09-16 21:20:10 GMT
    Thomas Liles (photo: Wood Co. Jail) Thomas Liles (photo: Wood Co. Jail)
    UPDATE: QUITMAN (KYTX) - A Wood County grand jury has indicted Thomas Wayne Liles on a charge of tampering with physical evidence after his girlfriend's children were found dead July 24, 2014.More >>
    UPDATE: QUITMAN (KYTX) - A Wood County grand jury has indicted Thomas Wayne Liles on a charge of tampering with physical evidence after his girlfriend's children were found dead July 24, 2014. More >>
  • Obama outlines expanded plan to fight Ebola

    Obama outlines expanded plan to fight Ebola

    Tuesday, September 16 2014 5:03 PM EDT2014-09-16 21:03:55 GMT
    (Photo: Mandel Ngan, AFP/Getty Images)(Photo: Mandel Ngan, AFP/Getty Images)
    Calling Ebola a threat to both global health and national security threat, President Obama said Tuesday he is sending 3,000 troops to West Africa to help contain the deadly virus and prevent it from spreading to the United States and across the globe.More >>
    Calling Ebola a threat to both global health and national security threat, President Obama said Tuesday he is sending 3,000 troops to West Africa to help contain the deadly virus and prevent it from spreading to the United States and across the globe.More >>
  • Peterson's attorney responds to new allegations he injured another son

    Peterson's attorney responds to new allegations he injured another son

    Tuesday, September 16 2014 9:18 AM EDT2014-09-16 13:18:09 GMT
    HOUSTON (KHOU) -- New accusations against Adrian Peterson come from another mother who has another four-year-old son of Peterson, and also involve Peterson striking his boy as a form of discipline.Peterson's attorney Rusty Hardin responded with the following statement:The allegation of another investigation into Adrian Peterson is simply not true. This is not a new allegation, it's one that is unsubstantiated and was shopped around to authorities in two states over a year ago and nothing came...More >>
    HOUSTON (KHOU) -- New accusations against Adrian Peterson come from another mother who has another four-year-old son of Peterson, and also involve Peterson striking his boy as a form of discipline.Peterson's attorney Rusty Hardin responded with the following statement:The allegation of another investigation into Adrian Peterson is simply not true. This is not a new allegation, it's one that is unsubstantiated and was shopped around to authorities in two states over a year ago and nothing came...More >>
Powered by WorldNow

CBS19, MYTX & KCEB
2211 ESE Loop 323
Tyler, TX 75701
Phone (903) 581-2211
Fax (903) 581-5769

Powered by WorldNow
All content © Copyright 2000 - 2014 WorldNow and KYTX. All Rights Reserved. Users of this site agree to the Terms of Service, Privacy Notice/Your California Privacy Rights, and Ad Choices.