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March 27, 2011

SCAM ALERT

 

An old telephone scam is back, and a few Defiance County residents have reported being targeted.

The scam works like this: A phone call is received from a younger person claiming to be the recipient's granddaughter or grandson. The "grandchild" has come into some sort of trouble, usually needing bail money due to being in a car with someone carrying illegal drugs. The young person, pleads with "Grandma" or "Grandpa" to wire the cash to them. A phone number to call the authorities is given, and when the target calls, sure enough, the person answering that number claims to be exactly who is supposed to be answering. It all seems smooth and legitimate, so the target wires the requested money. Once the thousands of dollars are received, the target hears nothing because the whole situation was phony.

This scam is commonly referred to as the "Grandma Scam" and has been around for many years. Scams in general are nothing new. For decades, people have received telephone calls requesting money for emergency situations. With the advent of e-mail, scammers began claiming to be Nigerian royalty or European Lottery officials or the like.

However, the old-fashioned phone scam is still around. Both Sherwood Police and the Defiance County Sheriff's Office have received complaints within the past two weeks, and other local residents claim to have received such a call, but wisely hung up and reported it rather than wiring money to Canada.

Authorities suggest that before sending emergency money to anyone, you should request that identification be provided to claim the money. If the caller claims to be a relative, contact another family member to confirm the situation, even if asked not to talk to the parents. If it is to be sent to someone other than the relative, do not do it since someone else could have obtained the personal information. And if the relative states that he or she is in a jail or a hospital, ask for the name of the institution. Then contact the institution directly, not using the number the relative provides.

Callers using this particular scam usually claim to be either in Canada or Mexico and have come across some sort of trouble requiring immediate cash. The targets are usually elderly women or men, and the amount requested varies greatly but is often several thousand dollars. Anyone receiving an unusual or suspicious phone call like this is asked to contact either the Sherwood Police or the Defiance County Sheriff's Office.

 

 

 

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