Austin man may be victim in fraud scheme

Published 10:32 am Monday, January 11, 2010

An Austin man could be a victim in an Internet fraud scheme that involves up to 20 separate cases.

The 45-year-old man paid $13,500 for a sport-utility vehicle in November, using the online auction site eBay as a mediator for a wire transfer to a California bank.

The man has heard nothing since and has not received the 2007 GMC Yukon he wanted to buy. On Wednesday, Mower County prosecutors filed a criminal complaint with an arrest warrant for Rafael Berger, 22, of Sacramento, Calif.

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Investigators believe the Austin man’s wire transfer was one of five that went into Berger’s account between Nov. 20 and Nov. 25. In all, $58,200 was wired to the California man.

However, by the time Bank of America was notified Dec. 4 of Berger’s fraudulent activity and froze his account, only about $12,944 remained in it, according to the complaint.

Berger faces a single felony count of theft and is summoned to appear in Mower County court on Feb. 4.

He allegedly opened the account Nov. 13 using a Dutch passport and ID, both of which were later determined to be fraudulent.

The investigator also said the Austin man’s case is one of about 20 currently under investigation.