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  • Geebo 8:00 am on May 21, 2024 Permalink | Reply
    Tags: car crash, , , , traffic accident   

    Police impersonators target new victims 

    Police impersonators target new victims

    By Greg Collier

    As we’ve mentioned before, scams can be likened to living organisms, constantly evolving into more sophisticated schemes. One prime example is the police impersonation scam. The most common variant of this is the jury duty scam, where scammers pose as local police officers and inform victims of a supposed arrest warrant for missing jury duty. The victims are then coerced into making payments to avoid arrest. Recently, a new iteration of the police impersonation scam has emerged, targeting a very specific group of individuals.

    In the aftermath of car accidents, the last thing one expects is to become a target for scammers. Yet, this is a stark reality for many unsuspecting individuals. A recent scam has surfaced in Wake Forest, North Carolina, preying on those involved in car crashes, exploiting their desire to settle matters quickly and lawfully.

    The scam is simple yet effective. One victim received a call claiming to be from the Wake Forest Police Department. Scammers obtain personal details, possibly from public records, about recent car accidents.
    They then contact victims, referencing the accident and using stolen information to appear genuine.
    The scammer invents a story, like a missed court date, and pressures the victim to send money immediately to resolve the issue.

    The most alarming aspect of this scam is the request for payment through cash apps to settle supposed missed court dates or fines. This should raise immediate red flags, as no legitimate law enforcement agency would ever solicit fines or warrant payments via such methods. In this instance, the victim lost $400 to the scammers.

    If you receive a call about a supposed legal issue related to a car accident, be cautious. If unsure, ask for the caller’s name, badge number, and department. Verify the information by calling the police department directly, not using any numbers provided by the caller.

     
  • Geebo 8:00 am on July 7, 2021 Permalink | Reply
    Tags: car crash, , ,   

    Grandparent scammers are raising the stakes 

    Grandparent scammers are raising the stakes

    By Greg Collier

    It seems that the grandparent scam is the one scam we discuss the most lately. That’s mostly due to the number of variations of the scam that con artists use to make the scam seem more legitimate. In your basic grandparent scam, a scammer will call an elderly victim and pretend to be one of their grandchildren who are in some kind of trouble with the law and need bail money. In other versions of the scam, the scammers will pose as someone in a position of authority such as a police officer or bail bondsman while telling the victim their grandchild is in trouble. And in other cases, you’ll have scammers who pose as both.

    A man in Tennessee almost fell for a grandparent scam. At first, he received a call from someone posing as his granddaughter. She was even able to give the man his granddaughter’s full name. The scammer claimed that she had been in a car accident and was now in jail and needed the prerequisite bail money. The man was then instructed to call a ‘lawyer’ at a New York phone number. The phony lawyer told the man that his granddaughter killed a pregnant woman in the car accident. So it seems that the scammers have graduated from phony car crashes to phony vehicular homicide in order to increase the emotional pressure they place on the victims. Luckily, the man’s granddaughter came home before he could send the scammers any money.

    As usual, our advice in these situations is to verify the situation. The scammer will tell you not to tell anyone else in the family, but that’s to keep family members from interfering in the scam. After the call, try to call the person who’s supposedly in jail. You can also call the police department where the person is supposedly being held. No one that’s been arrested is going to get in more trouble if you take the time to verify their story.

    Also, if you have an elderly relative that may not be aware of this cam, please share this post with them or any of the number of stories out there about this scam.

     
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