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Orillia OPP warn of scam targeting local businesses

Police are investigating after receiving report of a fraud scam in the Orillia area. Nick Westoll / File / Global News

Police are investigating credit card fraud targeting local businesses in the Orillia area.

According to Orillia OPP, in this scam, a suspect calls a business and orders a high priced item using a credit card.

Officers say the suspect says a friend will pick up the item.

Police say someone attends the business to retrieve the item, however, a few weeks later the card used in the purchase turns out to be stolen or fraudulent.

According to police, if someone makes a purchase over the phone, businesses should ask to see the card and identification at the time of pick up.

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Business owners should check the card for the name, numbers and expiry date.

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Officers say if someone is purchasing an unusual number of expensive items or is purchasing “big ticket” items with a high resale value, it may be a sign of fraud.

Police say the investigation is ongoing. Anyone with information is asked to contact officers at 1-888-310-1122.

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