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  Geebo 9:00 am on November 12, 2019 Permalink | Reply
  Tags: elderly, Jamaica, lottery scam ( 12 ), Scams ( 1,354 )   

  Victim fights back in lottery scam 

  

  A 90-year-old woman from a small town in North Dakota was taken for $400,000 in a foreign lottery scam. A scammer called the woman to tell her that she had won millions of dollars in a lottery. The catch was that she would have to pay advance fees in order to claim the winnings. This woman ended up paying $400,000 to scammers by sending them checks, cashing out a life insurance policy, and even borrowing money from family members. The woman’s children were finally able to discover what was happening and explained to the woman what was really going on.

  The victim, in this case, didn’t take the losses lying down and helped launch a federal investigation into this particular scam. Federal investigators have been able to apprehend 31 suspects allegedly involved in the scam. Most of the suspects were captured in the United States but a number of them were extradited from Jamaica. It’s believed this scam ring was able to bilk its elderly victims out of $6 million. While federal prosecutors have pledged to get the woman’s money back, so far she’s only been able to collect $287 out of the $400,000 she lost.

  [youtube https://www.youtube.com/watch?v=UaqVL9yJVzM%5D

  With most scams, if something sounds too good to be true it probably is. Even if you play your state lottery the lottery commission isn’t going to call you by phone. In that case, you need to contact them to claim any winnings if there over a certain amount. While you may be in a desperate situation where the money would be a welcome relief, take a moment to think about wahts’ going on. Why would someone call you to give you money for a lottery that you didn’t even enter? There are no mystery lotteries giving out money to random winners. While it may sound like a gift from above, it’s actually a deal with the devil.

   

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  Geebo 9:03 am on October 11, 2018 Permalink | Reply
  Tags: elderly, grandparent scam ( 69 ), Scams ( 1,354 )   

  The grandparent scam is making the rounds again 

  

  Scammers love to target the elderly. The scammers count on their victims being more trusting and not tech savvy in order to scam the elderly out of what little money they might have. A scam that has become quite prevalent os what’s known as the grandparent scam. In it, the scammer calls an elderly person and claims to be one of their grandchildren who has been arrested somewhere out-of-state and needs bail money. They then instruct the victim on where to send the money. Too often the victims send the phony bail before they realize it’s a scam.

  While the scam sometimes varies the scammers often employ some concerning tactics to try to get their victims to send the money. In a lot of cases, scammers have some very personal information about the victim including who their grandchildren are and where they live. When a person becomes suspicious that this may not be their grandchild the scammer will say that they’ve received injuries that prevents them from talking correctly. A tip-off that this may be a scam is if the ‘grandchild’ asks for money to be wired or the victim is asked to buy gift cards. In one case, an elderly couple was asked to actually mail the money.

  The AARP website has a great article on how to avoid this scam with such tips as asking the caller something that only they would know. They also recommend that if you receive one of these calls you should collect yourself first before making any actions. Then call a relative who would know the whereabouts of the person in question and verify with them where this person currently is. This way if it does turn out to be an actual emergency you can respond in an appropriate manner.

  If you know someone who may be vulnerable to this scam please talk with them or share this post with them.