Wiring Money May Not be Wise
Con Men on the Telephone
Some people I know very well recently received an early morning phone call from their "grandson."
"Hi Grandmaw, I'm in jail. Please don't tell my parents. My friends and I stole a car and we got into an accident and I need money so I can get out of jail."
He handed the telephone to his "lawyer," who explained that the judge was going to be very lenient, as long as the damage was paid for.
The people who were hit were driving a rental car, which sustained several thousand dollars worth of damage. Because they were flying home to the Dominican Republic and they needed to return the car, they paid for the damage so they wouldn't miss their flight. But the judge ordered the boys to reimburse them.
The lawyer provided information about wiring money to the Dominican Republic.
"The judge realizes they are two good boys who just made a mistake," the lawyer assured the worried grandparents.
However, the grandmother was a bit curious, since she noticed the call came from a telephone in Los Angeles, and her "grandson" was in jail hundreds of miles away. She also realized the tiny community in which her grandson lived didn't have a courthouse, and didn't have a jail.
When she asked the lawyer why the call was coming from Los Angeles, he had a ready answer. "This is a jail and we have a secure phone line," he replied.
Fortunately, this particular grandmother asked a lot of questions.
In the midst of making plans to wire the money, she also called the police station in the town her grandson lived. The local police knew nothing about this alleged crime. Instead, they urged her to contact her grandson. She reached him on his cell phone. He was home from school that day and had never even left the house.
The FBI reports the so-called "grandparent scam," which first appeared in 2008, is growing more sophisticated, as perpetrators easily glean personal information from Facebook and other forms of social media. This makes it all the more believable.
Curiously, the grandmother noticed that her caller, who identified himself by her grandson's first name, also sounded exactly like her grandson.
Oftentimes, these scam calls come early in the morning or late at night, when people are likely to be tired, according to the FBI.
The grandparents who were almost robbed had just woken up. They were also busy getting ready for a trip and their plane was leaving in just a few hours. Ironically, they were going to visit their grandson. They planned to tell their daughter about the "incident" as soon as they arrived.
Usually, these scams ask the grandparents to quickly wire several thousand dollars to a foreign country. The FBI warns that it's never a good idea to do this based on a phone call or an email. Once the money is sent there's no way to get it back.
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Grandparents are also urged by the FBI not to act quickly, but to try to contact the grandchild directly.
The Grandparent Scam Catches the Elderly Off-Guard.
Grandparent Scam Hits All Over the United States
This article is accurate and true to the best of the author’s knowledge. Content is for informational or entertainment purposes only and does not substitute for personal counsel or professional advice in business, financial, legal, or technical matters.
© 2012 ologsinquito
ologsinquito (author) from USA on February 09, 2015:
Absolutely. Thanks so much for reading.
ologsinquito (author) from USA on October 20, 2013:
That quick-thinking employee deserves a lot of credit for helping that second grandmother. Thank you so much for reading.
ologsinquito (author) from USA on June 04, 2013:
It sure is pitiful. If only these folks could channel their creativity and intelligence into something useful. Thanks for visiting.
Writer Fox from the wadi near the little river on June 04, 2013:
This is a pitiful situation. Glad you wrote about it.
ologsinquito (author) from USA on November 27, 2012:
Good for her. It's amazing the lengths these criminals go to.
magnifique100 on November 27, 2012:
My grandma was almost a victim. But fortunately, she was able to see right through the lies the scammers told her!