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Caliman73

(11,767 posts)
12. The FTC has a hotline or website you can contact
Mon Feb 5, 2018, 12:58 PM
Feb 2018

They are well aware of the situation and are trying to crack down on this scam, but it is hard because of the ease with which people can spoof phone numbers.

Here is a link https://www.ftc.gov/news-events/media-resources/identity-theft-and-data-security/filing-complaint

It is a "Grandparent scam" as others have said. I deal with those regularly as I work with Seniors and disabled people. They count on emotion to kick in and they usually have enough information to make the scam seem plausible.

They got arrested. They need money for a lawyer. They have an account you can wire the money to. They try to keep you from contacting anyone else so it is always "urgent" so they can get you to wire the money before you realize that it isn't actually your relative.

Unfortunately, a lot of people get caught up in the scam. People always feel upset and embarrassed for being caught up but I usually ask them, "What did you do for a living?" "Were you good at what you did?" To which they answer "Yes", then I tell them, "This is what these guys do for a living. It is deceitful and wrong, but it is how they make their money, so they have to be good at what they do. Your job from now on is to recognize and always check especially when people ask you not to."

Glad you were able to avoid the scam.

Recommendations

0 members have recommended this reply (displayed in chronological order):

Call your phone service carrier. LuckyCharms Feb 2018 #1
PS...Their number was spoofed to another phone number. LuckyCharms Feb 2018 #2
Also your local police question everything Feb 2018 #6
Good idea. n/t LuckyCharms Feb 2018 #7
Your state Attorney General office probably has online form to report this. dixiegrrrrl Feb 2018 #23
It's a spoofed number sharp_stick Feb 2018 #3
google the number burnbaby Feb 2018 #4
I don't remember who to report this to, I assume ... SWBTATTReg Feb 2018 #5
That's the Grandma Scam. The Velveteen Ocelot Feb 2018 #8
Thanks. That was the place to go. Interestingly... LAS14 Feb 2018 #11
This happened to my grandson's grandpa, too. Frustratedlady Feb 2018 #9
Stuff like this is why I never EVER... LuckyCharms Feb 2018 #10
+1 dewsgirl Feb 2018 #13
The FTC has a hotline or website you can contact Caliman73 Feb 2018 #12
Its a money ripoff scam, don't answer or just hang, then Google grandparent scam. nt procon Feb 2018 #14
Hey, man, did you know Interpol is looking for you? hunter Feb 2018 #15
Oh, my MiL just got one of those calls friday - put her in a panic for a few minutes. haele Feb 2018 #16
Not the FBI, the FTC. They are tracking these scams. The Velveteen Ocelot Feb 2018 #18
With respect to number 2. NCTraveler Feb 2018 #20
Kick dalton99a Feb 2018 #17
See post #8. NCTraveler Feb 2018 #19
A friend's elderly mother got taken by this. Liberal In Texas Feb 2018 #21
What the--?? ailsagirl Feb 2018 #22
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