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Auction fraud is the most prevalent of Internet crimes associated with Romania.
There is no need to provide the money transfer control number () or the answer to any secret question, as many subjects have purported to the victims.
Money sent via wire transfer leaves little recourse for the victim.
Once the funds are wire transferred to the escrow website, the seller discontinues contact. If you believe you may have fallen victim to this type of scam and wish to report it, please file a complaint with us.
The counterfeit cashier's check scheme targets individuals that use Internet classified advertisements to sell merchandise.
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