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  Geebo 8:01 am on October 15, 2024 Permalink | Reply
  Tags: FBI ( 22 ), missing person, police impersonation scam ( 64 ), Scams ( 1,362 )   

  Missing Persons Case Leads to Scam Arrest 

  

  By Greg Collier

  Earlier this month, a complex fraud scheme unfolded in Eau Claire, Wisconsin, highlighting the dangers of scams involving individuals posing as government agents. Local police were initially called to assist in a missing persons case originating from Anoka County, Minnesota. The missing individual was located at a hotel in Eau Claire, where they revealed a disturbing story. They had traveled to Wisconsin to hand over $32,000 to someone they believed was a federal agent.

  The victim soon realized they had been deceived and reported the scam to the authorities. Thanks to their description of the suspect, police quickly apprehended the individual while they were inside the hotel. The $32,000 was recovered, and the suspect was charged with felony theft by false representation. This case serves as a stark reminder of how scammers exploit trust, often posing as credible figures to coerce victims into handing over large sums of money.

  Around the same time, another victim in Eau Claire fell prey to a similar scheme. After receiving an email about renewing an antivirus program, they were contacted by someone claiming to be from various government agencies, including a consumer protection organization and a federal bureau. The scam escalated to the point where a so-called ‘courier’ visited the victim’s home to collect $29,500 in cash, which the victim withdrew from their bank. A second payment was made after the victim was told the initial transaction failed, bringing the total loss to $60,000.

  Both incidents demonstrate the increasingly sophisticated tactics scammers use to create a sense of urgency and fear. These criminals often employ multiple layers of deception, including impersonating authorities, demanding large payments, and urging victims to keep their interactions secret.

  Government agencies, including federal investigative bureaus, will never contact individuals to demand money or ask for secrecy. Anyone who feels uncertain or suspicious about such a request is advised to take a moment, assess the situation, and contact local authorities for guidance.

  These cases underline the importance of public awareness in preventing future fraud. By staying informed and cautious, individuals can protect themselves from falling victim to scams that prey on trust and fear.

   

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  Geebo 8:00 am on August 7, 2024 Permalink | Reply
  Tags: bait and switch, Facebook ( 178 ), found child, missing child ( 4 ), missing person, Scams ( 1,362 ), social media ( 79 )   

  Fake posts about the missing and found children 

  

  By Greg Collier

  In the digital age, social media platforms like Facebook have become prime targets for scammers looking to exploit users’ emotions and trust. Recently, two types of fraudulent posts have been making the rounds: one featuring a missing elderly woman holding a Yoda toy and the other showing ‘found child’ images. Both scams aim to manipulate users into sharing the posts, ultimately serving malicious purposes.

  The missing elderly woman scam involves posts about a woman with dementia, often seen holding a Yoda toy, circulating across Facebook, primarily in local buy-and-sell groups. These posts claim that the woman appeared at the poster’s house, supposedly taking the toy from their child. Each post urges users to flood their feeds to help find her family. However, these posts are nothing more than a bait-and-switch scam. The locations mentioned in these posts, such as Surprise, Arizona, and Cagliari, Italy, are inconsistent, which is a hallmark of such scams. A reverse image search reveals that the photo has been circulating since at least 2020, with different captions, none indicating the woman is missing. Scammers initially lure users with an emotional appeal, then change the post to contain links to malicious sites or deceptive rental ads.

  Similarly, the found child scam involves false posts appearing on Facebook, as warned by the Fort Smith Police Department (FSPD) in Arkansas. These posts use fake images of distressed or injured children, asking the public for help in sharing the post. Despite attempts to report them, many of these posts remain active due to Facebook’s reporting system limitations. Scammers aim to gather likes and shares, boosting their profiles through Facebook’s algorithms. By turning off comments, they prevent users from exposing the truth about the posts. Such posts cause unnecessary alarm and distress, prompting police to urge the public not to share them.

  To protect yourself, verify the credibility of the source before sharing any post about missing persons or found children. Check the poster’s profile for any red flags, such as recently created accounts or inconsistent location details. Conduct a reverse image search to see if the image has appeared elsewhere on the internet with different contexts or stories. Be cautious of posts containing links, especially those generated with URL shorteners, as they may lead to malicious sites. Report suspicious posts; even though reporting may not always be effective, the more reports a post receives, the higher the chance it will be reviewed and removed.

   
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  Geebo 8:00 am on August 16, 2022 Permalink | Reply
  Tags: buy sell and trade, hoax ( 3 ), missing child ( 4 ), missing person, Scams ( 1,362 ), social media ( 79 )   

  Scammers target ‘Buy, Sell, Trade’ groups with missing child posts 

  

  By Greg Collier

  We’ve all done it. We’ve all shared a post on social media that appealed to our emotions that turned out not to be true. It’s nothing to be embarrassed about. We all thought we were helping someone by sharing the post. Whether or not the information in the post was outdated or a hoax to begin with, misleading posts get shared with the best intents in mind. Scammers, who are modern amateur masters of psychology, are using posts with emotional appeal to further their scams, and they’re using local community pages to do so.

  According to several police departments around the country, scammers are targeting local swap pages on social media. Specifically, scammers are targeting pages that are what’s known as ‘buy, sell, and trade’ groups. Scammers have been joining these groups and have made posts that are designed to grab your immediate attention. Most of these posts have been about a missing child or baby. Well-meaning members of these groups have ended up sharing these posts, which can lead to the posts being shared thousands of times.

  When these posts reach critical mass, the scammers change the posts to peddle their latest scam. Instead of a missing child post, the post can then become about any number of scams designed to steal people’s money.

  If you’re going to share a post on social media that demands community attention, please make sure it comes from legitimate sources like police departments or legitimate news sources. If you share an unverified post on social media, you’re potentially opening up your entire friends’ list to potential scammers. And even if you’re sharing a post from a legitimate source, try to verify that the information is current, as years old posts often find new life when someone mistakenly shares one.

   
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  Geebo 8:00 am on April 21, 2022 Permalink | Reply
  Tags: counterfeit money ( 9 ), missing person, police impersonation scam ( 64 ), prison ( 4 ), Scams ( 1,362 )   

  Why are scammers asking if you’ve seen a missing person? 

  

  By Greg Collier

  In a follow-up to yesterday’s post about police impersonation, we found three more police impersonation scams in less than 24 hours. These scams have become so prevalent that the scammers have started changing their game in order to find new victims.

  Our first scam comes to us from Georgetown, Kentucky, where scammers are posing as investigators with the local police department. While spoofing the number of the police department, the scammers are asking victims if they’ve been in contact with a missing person. The victim is then told that their phone number is the last one the missing person contacted. The next step of the scam is kind of unclear, but the police are saying the scammers are asking the victims for $1500 that is supposed to help the family of the missing person. Typically, in these scams, the scammers demand money under the threat of arrest. It’s unknown if that tactic is being used here. In any event, Georgetown Police are asking residents to contact them if they receive a call like this.

  Scammers in Southwestern Virginia are taking advantage of families who are already down on their luck and have a family member who is incarcerated. These families are receiving calls from someone posing as a sergeant from the regional jail where the victim’s family member is being held. The scammer is offering to have the incarcerated family member moved to a home confinement program for $500 to $600. In this instance, the scammer is said to be accepting money through a payment app, although the specific app has not been made known. Please keep in mind that law enforcement and government agencies do not ask for payments through apps like Venmo, Cash App, Zelle, etc.

  Lastly, police in Vermont are warning retail business owners about a scam that’s been targeting them lately. In this scam, the scammers pose as police, again using a spoofed phone number. The scammers then tell one of the business’ employees that the owner has filed a police report claiming that the money in the cash register has been switched with counterfeit bills. The employee is then instructed to collect the money and bring it to the back door of the business. There’s no word on if anyone has fallen victim to this scam. For the victims’ sake, we hope not, as an in-person scam like this could put a victim in extreme danger.

   
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  Geebo 9:00 am on January 6, 2022 Permalink | Reply
  Tags: Immigration ( 12 ), missing person, Scams ( 1,362 ), virtual kidnapping ( 45 )   

  Kidnapping scam targets families of missing migrants 

  

  By Greg Collier

  Whenever we discuss the kidnapping scam, we always like to remind our readers that kidnappings for ransom are quite rare in the United States. But what if you were from a country where kidnappings happened often enough to make the scam seem more believable? That is exactly what is happening to families who live in the US who have family members trying to cross our southern border.

  For those of you who may not know, the kidnapping scam is when a scammer calls you and tries to convince you that a loved one has been kidnapped. Often, they’ll also put someone on the phone who sounds like they’re in distress, who is supposed to be your loved one. The scammers will then demand payment it gift cards, cryptocurrency, money transfer or some other form of untraceable payment. Now, this scam is being perpetrated on those who have had loved ones go missing while trying to cross the border from Mexico into the United States.

  NBC News has relayed a story from a New Jersey woman whose brother was trying to come here from Ecuador to make a better life for himself and his family. After he crossed the border into the United States, he got lost in the Texas desert before the battery on his cell phone ran out.

  Two months after her brother disappeared, she posted his picture and her contact information on a Facebook page for missing migrants. It wasn’t long before the woman was contacted by scammers claiming to have her brother. They are said to have sent her a picture of her brother holding a sign with that day’s date on it. Then they sent her a video of someone who was supposed to be her brother, but the man’s face was partially covered. The scammers demanded $5000 in ransom which she paid through money transfers. Then all communication with the supposed kidnappers stopped. Her brother is still missing.

  It turned out that the photograph used was photoshopped, and the details the scammers knew about the woman’s brother were taken from social media.

  In 2021, almost 700 migrants died trying to cross the border. That was an increase of over 300% from the previous year, and that’s only the deaths that we know about. There could be countless others.

  Unfortunately, there’s not a lot that the families in America can do to prevent this scam outside of not posting their information to social media, but sometimes, family members are found this way. The woman from the story regrets not having her brother call 911 before she lost contact with him. In this instance, it’s better to be picked up by Border Protection than being left to fend for themselves in the desert.

   
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  Geebo 8:00 am on September 20, 2021 Permalink | Reply
  Tags: charity scam ( 34 ), Gabby Petito, gofundme ( 10 ), missing person, Scams ( 1,362 )   

  Phony GoFundMe pages set up for missing woman 

  

  By Greg Collier

  One of our mantras here is that there is no tragedy that scammers won’t take care of. They don’t care who they hurt in order to make a quick buck. In this case, it’s the family of 22-year-old Gabby Petito who went missing in Grand Teton National Park. Sadly, at the time of this writing, investigators believe they found her body. Her fiancé, Brian Laundrie, is considered a person of interest.

  Scammers have used the tragedy to set up phony GoFundMe pages to solicit unsuspecting good Samaritans who just want to help. According to one news report, four different fake GoFundMe pages were set up using Gabby Petito’s name. According to Gabby’s family, the only verified donation sites are this GoFundMe and a donation page at the John MacNamara foundation. Unfortunately, this isn’t the first time we’ve posted about crime victims being used in GoFundMe scams. It’s horrible enough that these families are going through one of the worst tragedies that a family can endure, they don’t need these predatory scammers making things worse.

  We’re not saying that you shouldn’t donate to a charity or fundraiser to help out victims of a tragedy like this. What we are saying is to take a step back before you click that donate button. While it’s commendable that your heart wants you to help those in need as soon as possible, it’s an unfortunate fact that scammers will try to take advantage of that generosity. What you should do is make sure that GoFundMe page is legitimate by checking local news sources. Local news is great in getting the word out about legitimate crowdfunding accounts.

  At this time, we here at Geebo would like to extend our condolences to Gabby Petito’s family and friends.

   
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  Geebo 9:00 am on March 4, 2021 Permalink | Reply
  Tags: alaska, Cash App ( 42 ), missing person, paypal scam ( 13 ), Scams ( 1,362 ), virtual kidnapping ( 45 )   

  Scammers use missing persons to commit fraud 

  

  By Greg Collier

  We’ve often said that scammers will stoop to any lengths to try to get one over on their victims. We also say that scammers will try to take advantage of any kind of tragedy to make a quick buck. Now, think of one of the worst tragedies that can befall a family. Then imagine that family having to deal with a scammer that’s trying to take advantage of that tragedy. That’s what’s been happening to many families in Alaska.

  Due to the sheer amount of untamed wilderness that Alaska has, the state has an inordinate amount of missing persons cases per capita. This has led to scammers trying to extort money out of the families involved in these cases. Even we were taken aback when we read about this scam as it’s beyond cruel.

  The scammers take to social media looking for posts that deal with a missing person. They’ll then use that information to contact the missing person’s family. The scammers will say that they are holding the missing person hostage and that the missing person is now ill. The family will be instructed not to contact police and that their loved one will be released if they make a ransom payment. The ransom payment is then demanded to be paid through a payment app like PayPal or Cash App.

  This is a variation of the virtual kidnapping scam with the only difference being is that the person being used in the scam is actually missing. The reason this particular scam is doubly cruel is that not only are the scammers harassing an already distraught family but in some cases, it’s giving them a false sense of hope that they may be getting their family member back.

  Whenever one of these scams come up, we like to remind our readers that kidnapping for ransom is actually very rare in the US.

  We hope that anyone reading this never has to deal with a missing person in their family. However, if the unthinkable happens, and then you receive a scam call like this, you should contact your local police immediately.

   
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  Geebo 8:00 am on September 29, 2020 Permalink | Reply
  Tags: Cash App ( 42 ), crime ( 2 ), donations ( 4 ), missing person, Scams ( 1,362 ), Virginia ( 9 )   

  Real disappearance of teen used in Cash App scam 

  

  Earlier this month in Virginia a 17-year-old girl went missing from her home. Tragically, her body was found a few weeks later. However, that did not stop the greed and depravity of at least one scammer. While the victim’s family was mourning for their loss, some scammer took to Instagram to solicit donations in the victim’s name.

  The families of crime victims sometimes do solicit donations for medical or funeral expenses on sites like GoFundMe. Instead, this scammer was asking for donations through Cash App. If you’re unfamiliar with Cash App, it’s a payment app that allows you to send or receive money wirelessly. Due to some of the flaws in its system, Cash App is often used by scammers to collect money and then block the person they stole it from. Victims of Cash App scams usually have little recourse once the money is gone.

  In this instance, a single person is said to have taken to Instagram and posted solicitations for donations through Cash App in the victim’s name. The victim’s family has expressed that no fund for donations has been set up as of yet. There has bee no word that we’ve seen if anyone has actually given money to the scammer.

  There is absolutely nothing wrong with offering assistance to a family in need. However, scammers have shown no remorse in trying to make money through a tragedy no matter how personal it may be to someone. As much as we might hate to say it, even when making donations to someone claiming to be collecting for a crime victim, do your research. Local news outlets almost always have the correct information on where donations can be sent.

  We’d also be remiss if we didn’t mention the victim’s name. She was 17-year-old Asia Cowell of Norfolk, Virginia. As of the time of this posting, police are asking for the public’s assistance for any information about Asia’s disappearance. Her body was found in Newport News.

  You can submit an anonymous tip by calling the Crime Line at 1–888-LOCK-U-UP or submit a tip online at p3tips.com if you have any information that might help.