The Amherst Police Department has been receiving
some complaints from individuals who have been tricked into wiring money or
providing credit card information over the telephone/ internet. The targets for these scams seem to primarily be
elderly individuals.
In one version of this scam, a person calls and pretends
to be your grandchild. He or she
requests money for bail after a supposed arrest or fine in another country. The amount of the bail/fine fee is often said
to be in the thousands of dollars. The
person requests that the money be sent immediately via MoneyGram or Western
Union. The individual also tries to get
you to keep the arrest a secret to "avoid embarrassment." In some cases, a second scammer may come on
the phone and pretend to be a law enforcement officer and advise you how to
wire the money.
In order to protect yourself against scammers who
call on the telephone and solicit money/information, take a moment and do not
panic.
Think about the person’s voice and ask yourself if
it sounds like the person who they are claiming to be. Be sure to ask some personal questions that
the person you know would definitely be able to answer. Many times a series of questions will confuse
the scammer as he/she will not be able to provide the proper answers. These types of questions usually include
questions about the family or the person’s life. Examples include: How did your mother and
father meet? What are your cousin’s names?
What hospital were you born in? What did I do for a living prior to
retirement? Where did we go on vacation
last year? What photographs do I have of you in my house and when were they
taken?
Before
you send any money, you should verify the identity and location of the grandchild
claiming to be in trouble. Call a family member who can confirm the person’s whereabouts.
In some cases, the person being scammed simply called the person in question
and was able to confirm that they were still in the country and did not need
any assistance.
In
all cases, remember to stay calm. Scammers often try to create a sense of
urgency as one of their tactics.
To
learn more information on how to better protect yourself and of other types of scams, please visit the
Federal Trade Commission webpage. You
can also file a complaint through the FTC online or by calling 1-877-FTC-HELP
(1-877-382-4357). Also, the BetterBusiness Bureau can be a good resource to check telemarketers who claim to have
a good BBB rating when they call you.
When
money is wired to a foreign country there is little chance that the money will
ever be retrieved – so please be safe and be aware.









