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  • Geebo 9:00 am on December 30, 2024 Permalink | Reply
    Tags: , bond scam, , ,   

    Holiday Scam Alert: Ankle Monitor Hoax 

    Holiday Scam Alert: Ankle Monitor Hoax

    By Greg Collier

    Scammers are once again exploiting vulnerable families, this time through a troubling ankle monitor scam reported in multiple municipalities, including Cherokee County, Georgia. This deceptive scheme is particularly concerning during the holidays, a time when many are preoccupied with wanting to see their loved ones.

    The scam involves individuals impersonating law enforcement officers, targeting families of people who have recently been in custody. These callers claim to represent the local sheriff’s office, presenting a false and urgent demand. They tell families they must pay $2,000 for an ankle monitor to secure the release of their loved one or, in cases where the individual has already been released, they threaten to re-arrest the relative unless payment is made.

    Authorities in Cherokee County, among others, have emphasized that no law enforcement agency will ever demand payment through a call or text message. Requests like these are red flags of fraudulent activity. The correct course of action is to hang up immediately and report the incident by contacting 911.

    This scam is not unique to Cherokee County. Similar schemes have been reported in other jurisdictions, with slight variations in the story and demands. It’s essential for families to familiarize themselves with the specific policies and procedures of their local law enforcement agencies. Rules and practices regarding ankle monitors, bail payments, and similar matters differ from one municipality to another. This knowledge is vital to avoid falling victim to such scams.

    The holiday season, unfortunately, is a prime time for scammers. They take advantage of heightened emotions, financial pressures, and the general busyness that accompanies this time of year. Scammers often rely on creating a sense of urgency, hoping their victims will act impulsively out of fear or concern for a loved one.

    Protecting yourself and your family starts with staying informed. If you receive a suspicious call, resist the urge to comply immediately, no matter how convincing the caller may seem. Always verify claims by reaching out directly to the relevant authorities. Avoid providing personal information or making payments over the phone unless you are absolutely certain of the caller’s identity.

    As we celebrate the holidays, let’s remain cautious against these scams that prey on our kindness and concern for loved ones. By staying alert and informed, we can ensure that the season remains a time of joy and giving, not one of loss and regret.

     

  • Geebo 8:00 am on October 7, 2022 Permalink | Reply
    Tags: , bond scam, , ,   

    Dangerous scam continues to target seniors 

    Dangerous scam continues to target seniors

    By Greg Collier

    If recent news reports are anything to go by, more and more scammers are resorting to the grandparent scam. It seems like every day, there is a news report from a police department or sheriff’s office warning their residents about this scam. Usually, after someone has already fallen victim to the scam. It’s becoming such a common occurrence that the scammers have almost perfected the scam and have any answer the victim might have about the scam.

    For example, an elderly woman from New Jersey was having trouble getting in touch with her grandson. Before she could get a hold of him, scammers called her, posing as her grandson. The phony grandson said he was in trouble and had a broken nose and split lip. Scammers will say their face is injured to explain why they don’t sound like the actual grandchild.

    The phony grandson told the woman that he was in jail because he was involved in a car accident with a woman who was eight-months pregnant. This is often told to victims to make the situation appear more serious and appeals to the victim’s emotions, hoping that the victim thinks less clearly.

    The woman offered to call the grandson’s father, but the scammer begged her not to, with the only explanation being “I’ll explain later”. Scammers do this to isolate the victim from contacting anyone else, which would potentially tip the victim off to this being a scam.

    The woman was instructed to call a phone number which was supposed to be a public defender’s office. This was just another part of the scam. She was told she needed to pay $8000 in cash to bail out her grandson. She offered to pay with a credit card, but was instructed it had to be cash. Grandparent scammers usually ask for cash, since there will be no paper trail once the money has been handed over.

    She was also told that these proceedings were under a gag order, and she could not tell anyone about them. Again, this is done to isolate the victim. Gag orders do not work in this way and are usually given to the participants of a trial.

    She went to her bank and got the $8000 and was told to put it in a shoebox full of magazines. We imagine this is done in an attempt to hide the money from police in case the scammer is pulled over, but any cop worth their salt would find the money fairly quickly.

    Then someone posing as a courier came to her house, claimed the box and drove off. Local police are now searching for the supposed courier.

    Two hours after this all happened, her actual grandson called her and told her he had not been in jail.

    One of the best ways to protect yourself from this scam is to ask the ‘grandchild’ only something they would know. When confronted with questions like this, scammers tend to hang up. You can also hang up from the phone call and try to call the person who has been supposedly arrested. No one ever got more jail time from being hung up on. Lastly, you can also call the police department that supposedly arrested them. They’ll be more than happy to assist you and will let you know if you’re being scammed.

     

  • Geebo 8:02 am on July 26, 2019 Permalink | Reply
    Tags: bond scam, , , , , , ,   

    $4,000,000 stolen in romance scam by victim 

    $4,000,000 stolen in romance scam

    A woman in Northern Kentucky is accused of stealing in upwards of $4 million as part of a romance scam and has been arrested for the alleged theft. The thing is that even though she’s accused of stealing this large sum of money, she’s also the victim in this story. She was the one who was reportedly strung along by the scammers. Investigators say that she never kept any of her employer’s money and sent it all to someone she believed to be in a relationship with. This was after she had sent the scammers all of her own money. Now in most instances, you can’t find yourself in a position where you can embezzle large amounts of money like this without having some form of professional background meaning that even educated people can find themselves falling victim to a romance scam.

    In other scam news, residents of Southern California are being warned about a phony bond scam that has been plaguing the area. Some Sheriffs Offices have been receiving complaints about phony government agents calling residents and telling them that their Social Security numbers have been involved in various frauds. To avoid arrest the residents are being told to pay a bond. As can be expected in these type of scams, the residents are told that they can pay the ‘bond’ using gift cards such as Apple, Google Play, or WalMart gift cards. No government agency, whether it is local or federal, will ever ask you to pay any kind of fee using gift cards. If you are to receive one of these phone calls, it is recommended that you hang up immediately and contact your local police.

    Lastly for today, we have a reminder about the phony check scam. If you’re unfamiliar with this scam it’s one of the more prolific scams on the internet. Whether you’re trying to sell something online or applying for a job online, some unscrupulous scammer will send you a check and ask you to deposit the check in your bank account before sending them back the difference. The check is always a fake and once your bank discovers that, you’ll be on the hook for the money while the scammers make off with the funds. One of these phony checks recently targeted an online seller in North Dakota who was quick to notice the discrepancies in the scammer’s story. The texts they were receiving were from a California number while the check was mailed from New York and calls were coming from someone named Larry while the checks came from someone named Donna. If you ever feel like something is off when dealing with online sales and purchases it probably is.

     

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