The Sheriff’s Office had two more different types of scams
reported Tuesday and would like to make everyone aware so they do not fall
victim to these fraudsters.
An Islamorada woman called the Sheriff’s Office Tuesday
night to report being scammed by someone she believed worked for a legitimate
loan company.
The 60 year old victim said she was trying to obtain a loan
from a company called “Easy Loans”. She said a representative called and agreed
to give her a $3,000 loan. He told her he deposited money into her bank account
and asked her, in return, to purchase Apple ITunes cards and send him the card
numbers, which she did. He called her again and told her in order to get the
rest of the loan, she needed to send him more of the ITunes cards. She agreed
and sent him part of what he was asking for; but when she started to ask
questions about the legitimacy of the deal he was offering her, he began to
threaten her. He said he would put her bank account in a negative balance, call
her employer and have her arrested.
She realized she had been scammed at that point, and called
to report it.
An elderly man in Marathon called the Sheriff’s Office to
report receiving information he believed was a scam in the mail. Fortunately,
he brought the information to the Sheriff’s Office before being victimized.
He received a “Mystery Shopper” letter in the mail, along
with a check for almost $2,000 that appeared to be real. The letter instructed
him to deposit the check into his bank account, then to email a copy of the
deposit slip afterward. His mission: to “evaluate MoneyGram Services” at a
local outlet.
The letter instructs him to go to a local MoneyGram store
and make two cash transfers to two separate addresses. The letter very
specifically tells him not to tell anyone what he is doing. If this man had
complied with the all the instructions in the letter he received, the scammers
would have had all of his personal bank account information and they would have
had access to all of his funds.
If you receive information in the mail, via email or if
someone calls you and you have any question about the validity of the
information, take a few minutes to call a relative, a friend, or the Sheriff’s
Office. Scammers will often use personal information about you to convince you
they are legitimate – they might have your address, phone number, names and
addresses of relatives. They will try to rush you into action – they don’t want
you to have time to consult anyone. They use high pressure tactics and, if you
are on the phone with you they will try to keep you on the phone until the scam
is complete. Like the Mystery Shopper scam, they will give you all kinds of
reasons why you should not talk to anyone about the situation.
Many scams incorporate some type of cash cards – green dot
cards, gift cards – because that is a quick way for you to send them cash and,
once they have the card number, the money is theirs and is virtually
untraceable. Many scammers will tell you
they are sending you a check for a large amount and want you to send money in
the form of gift cards or a money gram back to them after you deposit the
check. They know a check takes a few days to clear at a bank and by the time
you find out their check is fake, they will be gone with your money.
If it sounds too good to be true, it probably is. If someone
is approving a loan you know you probably don’t qualify for, ask yourself why
they are doing it? If they are rushing you to do something, ask yourself “Why
are they in a hurry?” and take the time to stop and think.
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