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  • Geebo 8:00 am on May 7, 2025 Permalink | Reply
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    Jury Duty Scam Tactics Exposed 

    By Greg Collier

    Two recent incidents in Massachusetts and Texas have highlighted how convincing and costly phone scams involving fake jury duty summonses continue to affect unsuspecting individuals. In both cases, callers impersonated law enforcement officers, presenting official-sounding threats and legal terminology to pressure victims into handing over thousands of dollars.

    In Massachusetts, a resident of Bourne reported losing over $68,000 after being told he had failed to appear for jury duty. The callers warned of immediate arrest if a payment was not made. They provided documents that appeared official at first glance, but closer inspection revealed inconsistencies, such as incorrect addresses and typographical errors. The victim ultimately transferred the funds at a local business before contacting the authorities.

    In San Antonio, a viewer reported being on the phone for nearly an hour with someone claiming to represent the sheriff’s office. The caller cited a missed jury summons and used legal language to establish authority. A second person joined the call to intensify the pressure and demanded thousands of dollars. The attempt was thwarted when a family member intervened and the potential victim conducted a quick online search, discovering similar past scams.

    These incidents reflect a broader trend. The continued prevalence of such schemes stems in part from their effectiveness. Scams like this persist because people continue to fall for them. The tone of authority, the use of court-related language, and the exploitation of fear make these scams particularly difficult to detect in the moment. However, while these scams are common, blaming the victims is not appropriate. No one is immune. Scammers rely on stress, confusion, and isolation to succeed, and even cautious, educated individuals can be caught off guard.

    Law enforcement agencies consistently remind the public that they do not conduct business this way. Phone calls demanding payment or threatening arrest are not standard practice. Those who receive such calls should hang up and verify the information with a trusted source, such as a local police department or court clerk.

    Public awareness is one of the strongest tools in fighting these scams. Sharing experiences helps prevent others from falling into the same traps. The more these tactics are understood, the less power they hold.

     

  • Geebo 8:00 am on April 18, 2025 Permalink | Reply
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    Jury Scam Costs Houston Victim $12K 

    Jury Scam Costs Houston Victim $12K

    By Greg Collier

    A growing scam in Texas is proving that education and common sense are no match for professional manipulation. A woman working at her downtown Houston office recently fell victim to a scheme that continues to evolve in both sophistication and psychological pressure. This wasn’t a case of someone being naive. It was a calculated crime that preyed on trust, fear, and the illusion of authority.

    It began with a phone call that appeared to come from a legitimate source, the Harris County Sheriff’s Office. The caller claimed the victim had missed jury duty and now had an arrest warrant. He claimed to be a sheriff’s deputy and spoke with the precision and confidence of someone in law enforcement. He even spoofed the phone number so it looked like the call came from a known non-emergency line. This tactic erased what little doubt she might have had. And that is what made the next few hours so dangerous.

    The victim followed instructions to avoid what she believed would be a swift arrest. She was told to withdraw money to pay a bond and meet a supposed bail bondsman at a nearby parking garage. Surveillance footage later confirmed her account. A man dressed to appear official approached her car with a clipboard. She handed over twelve thousand dollars in cash. He walked away and never returned.

    The call didn’t end there. Once the first handoff was complete, the scammer escalated the con, insisting on a second round of money for a different, higher bond. He kept control by telling her to ignore her husband’s calls, suggesting he could be charged for interfering with a federal investigation. The victim, still shaken, proceeded to another bank. This time, the teller sensed something was wrong. Through written notes, the victim learned the truth. She had been scammed.

    What makes this case particularly chilling is not just the amount of money lost. It’s how meticulously the scam was constructed. From the spoofed number to the psychological tactics, this was not a random phishing attempt. This was a performance. It was executed by someone who understood how to create fear and who to imitate to make it believable.

    This scam has become a clear threat not just to the vulnerable, but to anyone who believes they could spot a con when it starts. The reality is that criminals who rehearse their scripts, tailor their personas, and study the systems they exploit can trick anyone. Law enforcement warns that these individuals are persuasive and convincing, often targeting people at their most distracted or anxious moments.

    The illusion of authority is powerful. When that illusion is weaponized, even the most cautious person can be caught off guard. And in cases like this, the consequences are more than financial. The emotional toll is immense. The sense of violation and humiliation that follows can linger far longer than the sting of a missing bank balance.

    Scams like this are not just clever crimes. They are dangerous. They erode trust in public institutions. They use the symbols of safety and order as a disguise for exploitation, and they are only growing bolder. Recognizing that no one is immune is the first step in defending against them.

     

  • Geebo 8:00 am on March 21, 2025 Permalink | Reply
    Tags: , jury duty scam, ,   

    The Jury Duty Scam Is Still Here, And Still Working 

    By Greg Collier

    The headlines may be dominated by the toll text scam lately, but that doesn’t mean other schemes have gone away. One of the most persistent, and unfortunately, still effective, scams is the jury duty con. It recently surfaced again in Ross Township, Pennsylvania, where a local resident lost over $8,000 to someone impersonating a law enforcement officer.

    The scammer called from a number that appeared legitimate, with a caller ID that mimicked the local sheriff’s office. The victim was told they had missed jury duty and that an arrest warrant had been issued. The pressure was immediate and intense. In order to avoid being taken into custody, the victim was instructed to pay a fine, in this case, over $8,000 in bitcoin. Believing the caller was a real deputy and that the consequences were real, the victim complied. The funds were traced to an overseas crypto exchange, but by then, the money was gone.

    Similar calls are being reported in other nearby counties, where scammers are posing as officers, complete with fabricated names and badge numbers. They’re telling people they’re in contempt of court for not showing up for jury duty and that the only way to avoid arrest is to pay a fine, often on the spot and in cash-like alternatives such as cryptocurrency or apps like Venmo. Victims are even told to stay silent because of a so-called gag order, further isolating them and increasing the pressure.

    These scams keep happening for one reason, they still work. Scammers know they only need a few people to fall for the lie to make the effort worthwhile. By casting a wide net, calling dozens or even hundreds of people, they can strike gold with just one or two hits. Even with public awareness campaigns, people continue to be taken in, particularly when the scam uses fear and urgency to overwhelm rational thinking.

    Law enforcement has made it clear. They do not contact people by phone to demand payment for missed jury duty. They don’t accept payments through apps, gift cards, or crypto, and they certainly won’t ask you to keep silent about a call. But these warnings don’t reach everyone, or they come too late.

    As attention shifts to new digital frauds, it’s important not to forget about the scams that have been around for years and show no sign of stopping. If someone calls you demanding money for a missed civic duty, take a breath, hang up, and report it. These scams only persist because they continue to work, and spreading the word is one way to make them stop.

     

  • Geebo 9:00 am on February 6, 2025 Permalink | Reply
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    Jury Duty Scam: Don’t Fall for This Hoax! 

    By Greg Collier

    A fraudulent phone scam targeting individuals with threats of arrest for missing jury duty is once again making the rounds, prompting warnings from the Department of Justice. This scheme, designed to induce panic and urgency, has left many victims in Metro Detroit questioning its legitimacy, until they recognize the red flags.

    Scammers orchestrating this con go to great lengths to appear credible. They impersonate law enforcement officers, spoof official phone numbers, and even set up automated phone menus to create an illusion of authenticity. Their goal is to pressure individuals into making immediate payments, often through cryptocurrency kiosks or prepaid cards, by convincing them they are facing serious legal consequences.

    The scam preys on the fear of law enforcement repercussions. Victims receive a call from someone claiming to be from the sheriff’s department, asserting that they have missed jury duty and are now subject to legal penalties. The caller, maintaining a professional and authoritative demeanor, insists that the matter must be resolved immediately to avoid an arrest warrant.

    For those unfamiliar with legal procedures, the tactics can be highly convincing. Victims describe feeling disoriented and pressured as the scammers weave their deceptive narratives. The threats of escalating the matter from a civil infraction to a criminal case keep the targets engaged, afraid of the potential fallout.

    However, subtle inconsistencies often betray the scam. Some victims, upon questioning the caller for specific details, such as the address where the supposed jury summons was served, discover discrepancies that expose the fraud. Others seek validation by consulting friends or family members, who quickly recognize the telltale signs of a scam.

    Authorities emphasize that legitimate law enforcement agencies and court systems do not operate in this manner. Missing jury duty, while a serious matter, does not result in immediate arrest without due process. Courts communicate official notices through mail, and any penalties require a formal appearance before a judge, not an impromptu payment over the phone.

    Despite repeated warnings, the scam persists because it continues to ensnare victims. The urgency, the use of official-sounding language, and the impersonation of law enforcement make it difficult for unsuspecting individuals to distinguish the fraud from reality.

    Public awareness remains a key defense against these schemes. Individuals who recognize the scam are encouraged to report it to local law enforcement. By exposing these fraudulent operations, the cycle of deception can be disrupted, preventing others from falling into the same trap.

    Authorities stress that skepticism is crucial when dealing with unsolicited calls demanding payment. When in doubt, individuals should independently verify claims by directly contacting official agencies, rather than relying on the phone numbers provided by the caller. As long as these scams continue to target communities, spreading awareness remains an essential tool in combatting their success.

     

  • Geebo 9:00 am on January 9, 2025 Permalink | Reply
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    Brazen Jury Duty Scam Run From Jail 

    Brazen Jury Duty Scam Run From Jail

    By Greg Collier

    In a disturbing example of increasingly sophisticated scams, a Sarasota woman recently lost over $12,000 to a scheme orchestrated by an inmate in a Georgia prison. The scam, which involved impersonation of law enforcement officials, utilized advanced tactics to manipulate the victim into transferring funds under the guise of resolving a fabricated legal issue.

    The incident began with a phone call to the victim from what appeared to be the Sarasota County Sheriff’s Office. The caller claimed to be a sheriff and alleged that the woman had missed jury duty, resulting in a warrant for her arrest. To avoid immediate arrest, the victim was instructed to pay a fine at a so-called ‘Bonding Transition Center’. This supposed center was, in reality, a Bitcoin ATM.

    The victim complied, depositing over $12,000 into three cryptocurrency accounts as directed. Unbeknownst to her, these funds were swiftly transferred into a Bitcoin wallet controlled by the scammer. Within a day, the money was dispersed into various accounts, making recovery nearly impossible.

    Law enforcement uncovered that the mastermind behind the scam operated from a prison cell using a smuggled phone. The inmate coordinated with an accomplice outside the prison to manage the funds and procure prepaid phones, which were delivered to the inmate via drone.

    This scam is not an isolated incident. Officials report at least 30 victims in Sarasota alone, with losses exceeding $100,000. The perpetrators use fear and urgency to pressure victims, often convincing them to remain on the phone until the ‘fine’ is paid. The caller ID is spoofed to appear as if the call is coming from a legitimate law enforcement agency, adding a veneer of credibility.

    Scammers commonly claim to represent law enforcement or court officials, alleging that the victim failed to report for jury duty. They threaten arrest and demand immediate payment of a fine to resolve the issue. The scammers often possess detailed personal information about their targets, such as home addresses or birthdates, lending an air of legitimacy to their claims.

    Victims are typically directed to pay using unconventional methods, such as cryptocurrency ATMs, prepaid gift cards, or wire transfers, which are difficult to trace and nearly impossible to recover.

    To avoid falling victim to scams like these, it’s crucial to understand how legitimate agencies operate. Law enforcement or courts will never call to demand payment over the phone or threaten arrest for missed jury duty without prior notice. Payments for fines or penalties are never collected through unconventional means like Bitcoin ATMs or gift cards.

    Remaining vigilant and informed is the best defense against these scams, which prey on fear and urgency to manipulate victims. Law enforcement continues to investigate and prosecute these cases, but public awareness is vital to prevent further losses.

     

  • Geebo 8:00 am on October 30, 2024 Permalink | Reply
    Tags: , , dna test, jury duty scam, ,   

    DNA Test Hoaxes Are The New Jury Duty Scam 

    DNA Test Hoaxes Are The New Jury Duty Scam

    By Greg Collier

    The Idaho State Police (ISP) is warning residents about a new phone scam targeting individuals with alarming claims related to DNA testing. Callers impersonate law enforcement officers, falsely asserting that recipients must undergo DNA testing to avoid arrest. These scammers use fear and urgency to coerce victims into making payments, often leaving them distressed and confused.

    This scam follows a familiar pattern seen in other fraudulent schemes, such as the long-standing jury duty and arrest warrant scams. In those versions, scammers tell victims they have missed jury duty or have outstanding warrants, demanding immediate payment to avoid jail time. The DNA test hoax mirrors these tactics by introducing the false narrative of a missed appointment, further heightening the sense of alarm.

    One victim reported receiving a voicemail stating they needed to submit a DNA sample in response to certified mail, with instructions to contact the ISP Bureau of Criminal Investigation for clarification. Soon after, the victim received another call alleging they had missed the required DNA appointment, leading to a supposed arrest warrant. Payment was demanded to ‘resolve’ the fabricated situation. In a separate incident, a scammer impersonated a law enforcement officer, telling a woman that her son had failed to complete a mandatory DNA test. This false claim was used to justify an arrest warrant, and the scammer requested funds under the guise of a bond payment.

    These scams exploit fear and undermine public trust in legitimate programs like the ISP’s Sexual Assault Kit Initiative (SAKI), which lawfully collects DNA from convicted offenders to support investigations. Misleading calls like these can deter cooperation with real law enforcement efforts and create confusion about proper DNA collection procedures.

    The ISP reminds the public that legitimate law enforcement agencies will never demand payment or threaten arrest over the phone. Scammers commonly request payment via gift cards, prepaid debit cards, or money transfer apps, clear indicators of fraudulent intent.

    Though these calls have been reported in Idaho, similar scams could emerge in other parts of the country. Scammers often use different variations of these schemes to target people in multiple regions. Questioning unexpected calls and reporting suspicious activities to local authorities are key steps in protecting yourself and others from fraud. Public awareness is essential to disrupt these operations and maintain trust in law enforcement and legitimate investigative programs.

     

  • Geebo 8:00 am on July 19, 2024 Permalink | Reply
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    Why ‘gag orders’ are red flags to a scam 

    By Greg Collier

    In many scams, perpetrators attempt to isolate their victims from friends and family, often virtually. Scammers frequently keep their victims on the phone while guiding them through the payment process. This tactic is particularly common in police impersonation scams, such as the jury duty scam or the grandparent scam. To prevent victims from contacting others, these impostors may threaten arrest, falsely claiming a ‘gag order’ is in place. While most people have heard of gag orders, this is not how they actually work.

    A gag order in US courts is a legal directive that restricts individuals, typically those involved in a legal proceeding, from discussing or disclosing certain information related to the case. These orders are issued by judges to ensure a fair trial by preventing the potential for prejudicial pretrial publicity and protecting the privacy and rights of the parties involved.

    Gag orders are issued by a court, typically signed by a judge and bearing official court insignia or letterhead. Official court orders are usually delivered through formal channels such as registered mail, a court official, or legal representative. If a gag order is delivered via email, text message, by phone call or any informal method, it’s likely fake.

    For example, in Northern Kentucky, police have issued a warning about scammers posing as law enforcement officers who extort money from victims under the pretense of legal fines. These scammers claim that a gag order is in place, threatening that discussing the matter with anyone else could worsen the victim’s legal situation.

    Scammers often rely on fear and urgency. Once a gag order is mentioned over the phone, there’s an overwhelming chance the caller is a scammer. Do not make any payments or provide personal information. Gag orders are not communicated or enforced over the phone. Politely hang up the phone. Engaging further could give the scammer more opportunities to manipulate you. Contact your local law enforcement agency or a legal professional to verify the legitimacy of the claim. Use official contact information, not the numbers provided by the caller. If possible, take note of the caller’s number, any names they use, and specific details of the conversation.

    By taking these steps, you can protect yourself and help authorities combat these fraudulent activities.

     

  • Geebo 8:00 am on July 12, 2024 Permalink | Reply
    Tags: jury duty scam, , scam awareness,   

    Police erect billboards about jury duty scam 

    By Greg Collier

    As we frequently note, the jury duty scam appears to be the most prevalent scam in America today. Every day, we encounter news stories from various municipalities alerting their residents about scammers impersonating police officers to extort money from their victims.

    As you may be aware, the jury duty scam involves criminals posing as law enforcement officers who contact individuals claiming they have missed jury duty and face immediate arrest. The scammers typically demand that the victims pay a fine immediately, often through untraceable methods such as gift cards, wire transfers, or cryptocurrency, to avoid arrest.

    However, one city has decided to take a stand against the jury duty scam by implementing an innovative approach to curb this fraudulent activity. The Norfolk, Virginia, Sheriff’s Office is issuing a stern warning to residents about an ongoing jury duty scam targeting unsuspecting individuals.

    The Norfolk Sheriff’s Office explained that while this scam isn’t new, its frequency is increasing. Scammers are targeting everyone, but the elderly are particularly vulnerable. The reason for the uptick is the scam’s success, with scammers extorting thousands of dollars from people.

    In response to numerous reports, the Sheriff’s Office has developed a proactive action plan. This includes placing warnings on billboards and posters at local businesses to alert people about the scam. Locations such as pharmacies, grocery stores, and kiosks now feature posters reminding residents that they won’t be arrested for missing jury duty and that the Sheriff’s Office would never call asking for money.

    The Sheriff’s Office advises anyone receiving a jury duty scam call to take a simple step: hang up and report it to the police department.

    According to Virginia Code, if a juror fails to appear, the penalty is a fine ranging from $50 to $200. Most states have similar laws.

    Please remember, no legitimate authority will demand immediate payment or threaten arrest over the phone.

     

  • Geebo 8:00 am on May 8, 2024 Permalink | Reply
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    The jury duty scam is more dangerous than it seems 

    The jury duty scam is more dangerous than it seems

    By Greg Collier

    Typically, in a jury duty or arrest warrant scam, fraudsters adopt the guise of law enforcement or judicial authorities to coerce their victims into parting with their money. The common narrative involves the perpetrators informing their targets of an outstanding warrant for their arrest, often fabricated under the pretext of missed jury duty obligations. Typically, these scams unfold over the phone, with the scammers demanding payment through channels that are difficult to trace, such as gift cards or cryptocurrency.

    What sets these scams apart is the absence of direct physical interaction between the victim and the scammer, creating an illusion of safety despite the financial loss incurred. However, scammers are now employing more aggressive intimidation tactics to extract larger sums from their victims.

    In Iowa, three individuals stand accused of orchestrating a fraudulent jury duty scheme that has reportedly victimized numerous residents in The Hawkeye State. In a chilling instance, a victim recounted receiving a call from three men who claimed she was the subject of a federal warrant for failure to appear and contempt of court. Purporting to be deputies from the Pottawattamie County Sheriff’s Office, two of the men, along with a third posing as a bail bonds agent, pressured the victim into believing she needed to surrender herself immediately to prove that the courts had not served her.

    Under the guise of urgency, the scammers insisted she pay $5,000 promptly. They further deceived her by asserting that payment could not be made at the bail bonds office due to its location on federal property, a restriction purportedly tied to her warrant status. Succumbing to the pressure, the victim met one of the men behind the bail bonds office and handed over $5,000. She was then directed to the Pottawattamie County Jail to validate her bond payment. However, upon arrival, she realized she had fallen prey to a scam.

    Although the victim emerged physically unscathed from this ordeal, it’s crucial to recognize that situations like these have the potential to escalate into violence with alarming ease. Fortunately, education serves as a potent antidote to such scams, offering individuals the tools they need to protect themselves from falling prey to deceitful tactics.

    First and foremost, it’s crucial to understand that legitimate police departments or law enforcement agencies will never contact individuals by phone regarding an outstanding warrant. Protocol dictates that individuals with active arrest warrants will be approached in person by law enforcement officers. Secondly, it’s essential to recognize that law enforcement personnel or agents will never solicit money over the phone. Any such request is a clear indicator of a scam. Lastly, it’s important to debunk the misconception that bail bonds offices are situated on federal property. While they are commonly located in close proximity to courthouses, bail bonds offices typically operate on private property.

    If anyone receives a suspicious call fitting the description of these scams, the best course of action is to terminate the call immediately. Legitimate law enforcement agencies do not arrest individuals for simply hanging up on a phone call. After ending the call, it’s advisable to reach out to your local police department and inform them of the incident. They are equipped to provide guidance and can confirm whether the call was indeed a scam, offering reassurance and potentially taking steps to investigate further.

     

  • Geebo 8:00 am on April 1, 2024 Permalink | Reply
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    The jury duty/arrest warrant scam never takes a holiday 

    By Greg Collier

    Over the Easter weekend, there really wasn’t any groundbreaking news about scams. However, we did observe a notable surge in reports about what we regard as one of the most prevalent scams, the jury duty or arrest warrant scam.

    The arrest warrant/jury duty scam is a type of phone scam where the scammer impersonates law enforcement officials or representatives from the court system.

    In this scam, the scammer typically calls the victim and informs them that there is a warrant out for their arrest due to failure to appear for jury duty or for some other alleged offense. The scammer then demands immediate payment of fines or fees to avoid arrest. They often pressure the victim to provide personal information or payment details over the phone.

    This scam is prevalent because the threat of arrest can cause individuals to panic and comply with the scammer’s demands without questioning the legitimacy of the call. As we often remark, hardly a day passes without some police department, regardless of its size, cautioning residents about this scam.

    For instance, in a recent incident in Evansville, Indiana, a victim fell prey to police impersonators, resulting in a loss of nearly $20,000. The impersonators falsely claimed to represent the local county sheriff’s office and informed the victim of an alleged open federal case against her. Following the typical pattern of this scam, the victim was coerced into believing she could evade arrest by paying a bond. The scammers directed her to a Bitcoin ATM to make the payment. After the initial payment, they deceitfully asserted that it hadn’t gone through and persuaded the victim to repeat the payment process.

    In Augusta, Georgia, there have been reports of scammers impersonating The U.S. Marshals Service. It’s a common tactic for scammers to pose as national law enforcement agencies such as the Marshals, the FBI, the DEA, or Customs and Border Protection. The idea behind impersonating federal officers is to increase the pressure on victims. In the Augusta case, the scammers are threatening victims with arrest for allegedly failing to appear in court for jury duty. In this instance, the fraudsters are demanding payment in the form of gift cards.

    In Atlantis, Florida, local police have issued warnings about scammers who are calling victims and pretending to be from an unidentified “human trafficking task force.” These scammers are going as far as spoofing the phone numbers of the local police department to appear more legitimate. Once again, victims are being threatened with arrest if they fail to make a payment. It’s likely that the scammers are posing as a human trafficking task force to instill fear in the victims, making them believe they could be labeled as predators if they don’t comply. The reports did not specify what type of untraceable payment method the scammers requested.

    Our main point is that these scams are not limited by location and can manifest in various forms. However, avoiding falling victim to them is straightforward if you remember one crucial fact. Legitimate law enforcement agencies or police departments will never request money over the phone, especially not through methods like gift cards or cryptocurrency. Moreover, it’s improbable for the police to issue warnings about warrants via phone calls when someone is wanted for arrest.

    If someone is approached by police impersonators over the phone, simply hang up the phone. You are not obligated to engage with them or provide any information. Then report the scam to your local law enforcement agency or the appropriate authorities. By reporting the incident, you can help prevent others from falling victim to the same scam.

     

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