Saint Lucia Businesses Hit By Fraudulent Cheque Scam

Saint Lucia police have warned local businesses about a fraudulent cheque scam that has resulted in thousands of dollars in losses to some enterprises. According to a police advisory, businesses are receiving ‘hefty’ product orders from scammers who propose payment by cheque from a ‘prominent financial institution’. The scammer insists on delivery to a remote location, and once it occurs, the business place later discovers that the cheque is fraudulent and is unable to contact the customer. In view of the situation, the Royal Saint Lucia Police Force (RSLPF) has released a Public Service Announcement (PSA) that appears below: The article Saint Lucia Businesses Hit By Fraudulent Cheque Scam is from St. Lucia Times.