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  • Geebo 9:00 am on January 24, 2022 Permalink | Reply
    Tags: , Long Island, ,   

    Grandparent scams the scammers 

    Grandparent scams the scammers

    By Greg Collier

    We don’t often talk about scammers being arrested for a few reasons. One is that more often than not, scammers are based overseas, which makes them difficult to apprehend and prosecute. Another reason is that in numerous instances, it’s best to just hang up on a scammer than to try to confront them. However, there was a story reported over the weekend that was just too good not to share.

    This particular story involves the grandparent scam. Longtime readers will know the grandparent scam is when scammers call an elderly victim pretending to be one of the victim’s grandchildren. Typically, the scammer will say that they’ve been involved in some form of legal trouble and need money for bail or other legal fees. Then the scammer will ask that the fake fees be paid in some convoluted manner that will be hard to trace.

    Recently, scammers tried this on a 73-year-old grandmother from Long Island. The caller claiming to be her grandson said he had been arrested for a DUI and needed $8,000 for bail. The scammers called the wrong grandmother because not only does she not have any driving age grandchildren, but she’s also a former police dispatcher. She is said to have played along with the scammer. The scammer said a courier would be coming to her house to pick up the money. The woman called police and when the ‘courier’ showed up, she handed him an envelope full of paper towels. That’s when police were able to arrest the 28-year-old suspect.

    While it’s always good to see an alleged scammer get their comeuppance, we don’t recommend letting them come to your home like this. This instance was a special circumstance since the woman had procedural knowledge of law enforcement. In most cases, if you know someone is trying to scam you, hang up and then call police to let them know this scam is in the area. Too often, grandparent scammers are now posing as couriers, and you don’t want them coming to your home. Who knows what they could do later if they know where you live and know that you have money.

    And as always, if you receive one of these calls, contact the grandchild that they’re claiming is in legal trouble. You’ll probably find that they’re in no trouble at all.

  • Geebo 9:04 am on April 24, 2018 Permalink | Reply
    Tags: , , Long Island, rice,   

    LetGo users scammed into buying boxes of rice 

    LetGo users scammed into buying boxes of rice

    Most of us have heard the tip that when you accidentally drop your phone in water, you should then place it in a bag of rice. But what do you do when your phone is a bag of rice? That’s what happened recently to some users of the mobile marketplace app LetGo when they were trying to purchase iPhones.

    In Suffolk County in New York on Long Island, three people were arrested recently for selling iPhone boxes full of rice to people who thought they were buying the renowned smart phone through LetGo. The scammers allegedly claimed that they were selling brand new iPhones still in the box and factory sealed when in reality the boxes were filled with nothing but rice to simulate the weight of an iPhone and its accessories. When police investigated the residence where the operation was taking place, they reportedly found an industrial sealer, a heat gun, and a roll of clear plastic wrap among the packages of rice.

    If you’re buying something from a classifieds site or app always be skeptical of anything listed as sealed in box. As you can see, it doesn’t take much to reseal a box and there have been many stories over the years where people have been sold sealed boxes that have been filled with bricks, carpet samples, and many other bits of detritus. This is yet another reason to use safe exchange zones such as police stations to make your transactions. Not only do these zones go a long way in helping to protect your safety, but they also go a long way in preventing you from getting ripped off.

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