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WESTTOWN-EAST GOSHEN REGIONAL POLICE DEPARTMENT
Criminal Investigation Division
1041 Wilmington Pike
West Chester, PA 19382
PRESS RELEASE
On 02/25/2010 the Westtown-East Goshen Regional Police Department received a fraud report in East Goshen Township.
The 69 year old resident of East Goshen Township reported to police that he received a call on 02/23/2010 from a male who identified himself as the victim’s grandson who was in Montreal and in need of $2,000.00 dollars bail money. The victim was instructed to wire the money via Western Union. The victim completed the transaction and on 02/24/2010 the victim received another call from the same male again claiming to be the victim’s grandson. During this second call the victim was advised that an additional $1,800.00 dollars was needed to cross back into the United States. Again the victim was given specific instructions on how to wire the money and the money was wired. When the victim received a third call he contacted his daughter and learned that his grandson was not in Canada and not in any trouble with police.
The Westtown-East Goshen Regional Police Department is urging all residents to first verify information before ever sending money. This is one of many cases reported in Chester County. In most cases related to bogus pleas to help family members, the caller tells to targeted victim not to tell anyone in the family about the arrest to avoid embarrassment.
William Cahill
Detective/Sergeant
Following this press release are details provided by Pennsylvania Attorney General Tom Corbett on this type phone scam:
Consumer Advisory: Attorney General Corbett cautions seniors about telephone scam involving bogus pleas to help family members
HARRISBURG
- Attorney General Tom Corbett warned Pennsylvania consumers to be wary of a new
type of aggressive financial scam involving scam artists who pretend to be
family members supposedly involved in a traffic accident in Canada.
Corbett said the Attorney General's Bureau of Consumer Protection has received several complaints from senior citizens in southwestern Pennsylvania who have been targeted by the scam, including an 86-year old man who lost more than $13,000 and a 71-year old woman who lost $4,500.
"Criminals are trying to use fear, sympathy or emotion to convince consumers to quickly send money to a relative who has run into trouble while traveling," Corbett said. "This disturbing new telephone scam is focused on Pennsylvania seniors who believe they are doing the 'right thing' by helping a family member return home safely."
Corbett said that potential victims are receiving calls from a person claiming to be their grandson, who has been involved in a traffic accident in Canada. The "grandson" explains that he does not have insurance on his car and needs several thousand dollars - either to pay for repairs to his own car or to pay for the damage that was done to another vehicle.
"In recent incidents, victims were instructed to visit their local Wal-Mart store and send a MoneyGram wire-transfer of $4,500 to $5,000 to a store in Ontario, Canada," Corbett said. "In both of these cases, the victims then received a 'thank you' call from their 'grandson,' followed by a request to send more money to pay for additional repairs, fines or travel expenses."
Corbett said these scam calls appear to be a variation of another Canadian telephone scam that the Bureau of Consumer Protection warned consumers about last month.
Corbett explained that during August residents in northeastern Pennsylvania were targeted by calls from scam artists posing as police officers from Canada. In those incidents, the caller claimed that the victim's grandson had been arrested for fishing without a license and requested that the victim wire-transfer $2,800 to an address in Ontario, Canada, in order to secure the grandson's release.
Additionally, Corbett noted that other similar scams have been reported across Pennsylvania involving telephone messages left by individuals posing as police or hospital officials, directing victims to call a special number to receive information about a relative who has been hurt in an accident. The phone numbers that consumers are asked to call are often international numbers, though they may appear to be ordinary U.S. phone numbers, resulting in expensive long-distance bills for unsuspecting victims.
"It is important for consumers to report suspicious calls as soon as possible, so that we can warn other Pennsylvania residents about possible scams and also so that local, federal and international law enforcement can investigate these crimes," Corbett said.
Consumers with questions or problems should contact the Attorney General's Consumer Protection Hotline at 1-800-441-2555 or file an online consumer complaint.
Additionally, Corbett encouraged consumers who have lost money as the result of these scams to contact their local police department and the nearest regional office of the Federal Bureau of Investigation in order to file a criminal report.