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  • Geebo 8:00 am on April 4, 2024 Permalink | Reply
    Tags: , parole scam, ,   

    New prison scam preys on vulnerable families 

    New prison scam preys on vulnerable families

    By Greg Collier

    A new scam has emerged, proving successful due to its narrow focus on families with loved ones in prison. Scammers, armed with an unsettling depth of private information, reach out to individuals with incarcerated family members, offering false promises of early release through a supposed pilot program. One victim’s harrowing experience sheds light on the devastating impact of this scam.

    The victim, whose step-daughter was serving a sentence for a hit-and-run, received a call from scammers claiming she qualified for an early release program. With intricate details about the program and a veneer of legitimacy, they coerced the victim into believing that his step-daughter’s release was imminent. The emotional rollercoaster the victim and his family endured, buoyed by false hope, underscores the cruelty of these scammers.

    The scam escalated when they demanded payment, preying on the desperation and vulnerability of families eager to reunite with their loved ones. Despite his initial suspicions, the victim paid the scammers, maxing out his Zelle transfer limit and even considering the absurd request for payment in Bitcoin.

    What makes this scam particularly sinister is the depth of information the scammers possess. From personal details to seemingly confidential information, they exploit every avenue, including public databases like inmate search sites, to enhance their credibility.

    The victim revealed that the scammers had access to his driver’s license number, obtained through legitimate channels like prison visitations and video call services, highlights the sophistication of their operation.

    As authorities scramble to address the growing prevalence of this scam, it’s evident that the impact extends far beyond financial loss. Families, already grappling with the challenges of having a loved one incarcerated, are further burdened by the emotional toll of falling victim to deceit. The betrayal of trust and shattered hopes leave scars that may never fully heal.

    The victim is currently providing care for his step-daughter’s daughter while the step-daughter serves her sentence. He faced the heartbreaking task of informing the little girl that her mother’s release was not imminent after falling prey to the scam.

    Authorities suspect that inmates within the prison system are orchestrating these scams. They are said to be specifically targeting those who are nearing release, possibly facilitated by contraband cell phones smuggled into prisons.

    Parole boards at the state level are issuing stern warnings, emphasizing that they will never solicit money from families via phone calls. They strongly advise families to verify the current parole status of their incarcerated family members before engaging in any financial transactions or taking action in response to unsolicited communications.

     
  • Geebo 9:00 am on November 17, 2023 Permalink | Reply
    Tags: , , parole scam, ,   

    Scam Round Up: Lost pet scam and more 

    Scam Round Up: Lost pet scam and more

    By Greg Collier

    Our first story is a reminder about the shut-off scam. With the cold weather starting to descend on the country, shut-off scammers have ramped up their efforts. It’s gotten to the point where several major utility companies across the nation have warned their customers about it.

    The shut-off scam is when the scammers pose as your local utility company and threaten to shut off your service that day without an immediate payment. When the temperature drops, this can become a matter of survival for many, so they end up paying the scammers.

    Utility providers, such as electricity and gas companies, refrain from contacting customers directly and provide only a day’s notice before discontinuing services—a clear warning sign. Normally, these companies issue multiple warnings via mail before service termination. Additionally, legitimate utility companies never request payments in the form of gift cards, cryptocurrency, or through payment apps like Zelle and Venmo.

    ***

    Another scam that is targeting families with incarcerated loved ones involves fraudulent calls claiming to be from the Georgia Parole Board. Families have reported scammers requesting money for the release of their family member, asserting that funds are needed for an ankle monitor before the inmate can be released.

    One family recently lost $2300 to scammers thinking their son was being paroled. They paid the scammer through Cash App. Like police departments, parole boards will never ask for money, and especially not through Cash App.

    The Georgia Parole Board has issued a warning, emphasizing that they never make calls to families soliciting money. Residents of Georgia are urged to verify the current parole status of their family member by checking the official parole board website before taking any action.

    ***

    A woman from Tucson, Arizona, was warning her community after she lost her cat. Scammers called her posing as her local animal shelter. The scammers told her they had her cat, but she would need to pay to get her cat back. Then they told her that their computers were down, and they would send her a link where she would need to pay.

    Thankfully, she was suspicious and called her local shelter, who informed her they did not have her cat and the caller was a scammer.

    Ensure the safety of your pet by following these crucial steps. First and foremost, take your pet to the veterinarian to have them microchipped, which significantly enhances the chances of reuniting with them if they happen to wander off. When creating fliers or social media posts to find your lost pet, it’s wise to use your email address instead of your phone number to avoid potential exposure to scammers seeking to exploit your personal information. If someone claims to have found your pet, request a photograph as proof. Exercise caution if they then ask for money transfers or gift cards, as this is a clear indication of a scam attempt.

     
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