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  • Geebo 8:00 am on April 25, 2025 Permalink | Reply
    Tags: , Federal Locker, , ,   

    “Federal Locker” Scam Hits PA Victim 

    "Federal Locker" Scam Hits PA Victim

    By Greg Collier

    Authorities in Chester County, Pennsylvania, are alerting residents to a concerning scam that has already claimed at least one local victim. The deceptive scheme involves impersonators who threaten individuals with arrest by federal law enforcement if they do not immediately comply with demands for money.

    The scam, now being referred to as the “Federal Locker Scam,” follows a familiar pattern of fear-based manipulation. In the incident reported, a victim was tricked after searching online for a subscription service’s contact number. The number she dialed appeared legitimate, but instead connected her to a scammer who falsely claimed her account had been compromised and needed federal intervention.

    Scammers are increasingly using online advertising to add a layer of credibility to their schemes. By purchasing ads on popular search engines like Google, they can impersonate legitimate companies and services. These fraudulent listings often appear at the very top of search results, even outranking the actual businesses they are pretending to represent. This tactic makes it more likely for unsuspecting individuals to call a scammer instead of the real customer service line, setting the stage for sophisticated fraud attempts like the one described in this case.

    Once trust was established, the caller urged her to withdraw large sums of money and convert them into gold, cryptocurrency, and gift cards. The fraudsters assured her these assets would be safely stored in a so-called government locker and later returned by federal agents. Over the course of eight days, the victim lost $100,000. The ruse only came to an end after a concerned family member intervened and helped her contact law enforcement.

    Officials say this case is not an isolated incident. Similar scams have emerged in neighboring jurisdictions, often involving impersonations of federal agencies. These scams frequently cite agencies such as the U.S. Marshals Service or Social Security Administration and attempt to obtain personal banking details or alternative forms of untraceable payment.

    Victims range widely in age, from young adults to senior citizens, demonstrating that the scam does not target one particular demographic. Police emphasize that real federal agencies will never request payment via gift cards, wire transfers, or cryptocurrency, nor will they threaten arrest over the phone.

    In the case reported, the victim was fortunate to recover a portion of the funds. Law enforcement encourages anyone who receives suspicious calls of this nature to reach out to their local police department before taking any action.

     
  • Geebo 9:00 am on February 22, 2023 Permalink | Reply
    Tags: Federal Locker, , , , ,   

    Scammers trick victims into sending money to fake ‘federal locker’ 

    Scammers trick victims into sending money to fake 'federal locker'

    By Greg Collier

    There is a government/police impersonation scam that’s been around for a while. Now, scammers have added a new element to the scam to make the scam appear more legitimate.

    In this scam, scammers call their victims posing as a member of law enforcement. Typically, the scammers will say they’re from a federal law enforcement agency like the FBI, the DEA, US Marshals, or Border Patrol. Other than that, the scam usually follows the same script.

    Scammers call their victims and tell them a car rented in their name was found near the Southern Border near Mexico. The car supposedly had drugs and/or guns in it, and now investigators are looking at the victim as a suspect. The victim is threatened with arrest, but the victim can avoid arrest if they just pay a fine then and there. This is when the scammers ask for payment in some kind of untraceable means like gift cards or cryptocurrency.

    In the more current version of the scam, the scammers try to attract more victims with honey rather than vinegar. The scammers will tell the victim that their identity has been stolen, but the ‘agent’ can help the victim protect their money. Victims are instructed to send their remaining money to a ‘federal locker’ where the government will protect the victim’s money.

    Except, federal lockers used to protect a citizen’s money isn’t a real thing. The only federal lockers that exist are the one’s government employees use to store their coats. What the scammers claim is a federal locker is just the scammers’ bank accounts.

    If there were as many abandoned rental cars filled with drugs on the Southern Border as scammers claim, they would probably be stacked ten-high from California to Texas.

    That’s not even mentioning that if law enforcement thought someone was involved in drug trafficking, they wouldn’t be calling the person to warn them. In these matters, law enforcement would be coming to your door.

    If you get one of these calls, hang up. There’s no law that says you can’t hang up on law enforcement. Then call your local police department and tell them what the caller told you. They’ll be able to advise you on it being a scam. However, please keep in mind that no legitimate law enforcement agency will call you and threaten you with arrest or demand money.

     
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