Frauds complaints continue to plague the Sarnia Police Service. In the past two weeks, they have taken reports from three citizens on three very different types of scams. In two of those investigations, some money was recovered or no money was ever sent. However, a 58 year old woman lost over $7,000 and an 89 year old senior lost about $17,000.
A 58 year old Sarnia woman met a man on-line on a dating web site in December of 2012. He wooed her with a story of being together soon but needed money to retire early from his career and move to Canada to be with her. She wired money to him on several occasions to an address in Africa. The woman received a phone call in March from the suspect who informed her he was at the Toronto Airport and being detained by officials. He told her he had to pay fees for gifts he was bringing to her. At this point, the woman became suspicious and called authorities to confirm the suspect’s story. She learned there were no such fees. She called the suspect back for further clarification and he attempted to convince her it was not a scam. Needless to say, it was.
The woman did provide Sarnia Police with all receipts of money transfers and all e mail communications, however, the funds were not able to be recovered.
In late March, a 21 year old Sarnia woman applied for a job on the popular site “Kijiji”. The alert female became suspicious at the beginning of April when the woman she had been corresponding with in regards to the job position told her she would be receiving a cheque in the mail which included extra money. The woman was to deduct her first week’s wage from that cheque and return it to an orphanage overseas. Addresses and locations were just not adding up. The woman did receive a cheque via courier. The woman attended Sarnia Police with that cheque. An officer at police headquarters did some investigating by going onto the courier’s website to track the package and calling the bank from which the cheque was issued. It was a scam. This young woman was correct in contacting police and not sending any money.
Unfortunately, in the last incident, an 89 year old Sarnia senior lost over $17,000 when the senior sent money to who was believed to be the grandson of the senior. This popular “grandparent” scam preys on the elderly when they receive a call from someone purporting to be a relative who has gotten themselves into trouble in another province or country and need money immediately to get out of the situation.
This senior attended Sarnia Police in late March with concerns about the phone call. On two separate occasions, two Sarnia officers spent time with this senior attempting to convey that it was a scam and that the caller was not the grandson. The caller convinced the senior it was the grandson and that he had gotten into a crash in a rental vehicle in Montreal and required money for damages. The “grandson” called on more than two occasions asking for more money for insurance and for bail purposes.
The senior sent money via courier. In early April, the senior contacted the grandson and found out it was not him who had been calling. The senior contacted the authorities in Quebec. Montreal Police did, in fact, intercept one of the courier packages and the senior will be getting about $3,500 back. This is a very rare instance and it was learned later that the senior was not initially forthcoming with Sarnia Police in the amount of money that had already been sent off to the scammers.
Seniors become the main target of these types of scams because they are more trusting and polite, have excellent credit ratings and often have “nest eggs”. The con artist will target and exploit the senior sector of society as they know seniors have a more difficult time of saying “no” when they hear about a family member who may be in trouble. Families are encouraged to have open lines of communication with each other. Seniors often do not report when they have been targeted by these crooks because of shame and embarrassment.
If it sounds even slightly suspicious or too good to be true, it probably is. For more information on fraud information and safety you can call the Canadian Anti-Fraud Centre at 1-888-495-8501 or at www.antifraudcentre-centreantifraude.ca. (formerly Phone Busters)