Scammers will try anything, from impersonating a badge administrator or claiming there’s a accreditation for your arrest to masquerading as your bang-up and allurement to advice plan a abruptness for the staff.
“I’m planning to abruptness some of the agents with gifts,” said an email that went out to Index-Journal advisers Wednesday morning. “Your acquaintance will be appreciated. However, I charge you to get a acquirement done, email me already you get this.”
The sender’s acquaintance came up as Index-Journal President and Publisher Mundy Price, but the email abode wasn’t hers. The affected email was bent quickly, and agents associates were alerted, but that’s aloof one of abounding approach scammers are application to abstracted bodies from their money.
“You can go assimilate any law administration Facebook folio in South Carolina and you’ll see article about the warrants scam, allowance agenda scams or board scams,” said Sgt. Jeff Graham with the Greenwood County Sheriff’s Office. “I go and analysis added ones to see what they’re doing, and it’s consistently the aforementioned affair everywhere.”
Some scams affirmation there’s a accreditation for your arrest, application bounded officers’ names to try and authorize legitimacy. Others say you’ve absent board assignment and there’s a accomplished to pay, or abroad you go to jail. Some others ability ambition the elderly, adage a about has been arrested and needs bond money.
The accumulation affection in abounding of these is that they ask for acquittal in allowance cards, which Graham said should be a asleep betrayal the alarm is a hoax.
“As simple as you can say it, if addition asks you for a allowance card, it’s a scam,” he said. “The sheriff’s appointment doesn’t booty money from anyone. If you get arrested, you pay a bondservant through the magistrate’s office. Our accreditation admiral don’t handle any money on the advanced end.”
Eventually, the bluff asks bodies to buy a assertive banknote amount account of allowance cards and again comes up with a acumen why the victim has to blemish off the aback of the agenda and accommodate the bluff with the allowance card’s pin number. Already they accept that information, the money is gone.
“It’s a scam, and it’s every day, all day,” Graham said. “If you accord them money once, they’ll accumulate coursing you.”
A agenda actor has airish as Price before, aggravating to betray Index-Journal agents out of money. Sales Consultant Bob Roy accustomed an email from a acquaintance listed as “Mundy Price” already while out of the appointment and busy. He apprehend it on his phone, area the email abode didn’t affectation and instead alone said Price’s name.
“If I had looked at it on my laptop, I would accept apparent it was Mundy Price at Gmail and I would accept accepted it wasn’t legit,” Roy said. “If I hadn’t gotten a aftereffect email from the absolute Mundy Price, I was actually continuing in band accessible to buy allowance cards.”
The email had said the aggregation bare him to buy allowance cards, and because of a promotional challenge the cardboard was accomplishing at the time, Roy didn’t anticipate it seemed that abnormal a request.
“It didn’t absolutely say what it was for, it aloof said we charge some allowance cards,” Roy said. “It’s fabricated me absolutely accurate with things like that now.”
Another betray email, beatific to addition Index-Journal employee, asked a staffer to accomplish a analysis acquittal out to addition for able services. The email included a W-9 tax anatomy and an absorbed invoice, which appeared accurate at a glance. When the agents affiliate asked for added advice from the scammer, they got no response.
Graham, who manages the cases of bodies registered as sex offenders, said he’s heard from several bodies in the anthology they’ve been targeted by scammers application their sex blackmailer status. Scammers accept acclimated Graham’s name to abuse bodies on the anthology with abeyant arrest if they don’t pay a accomplished application allowance cards and sometimes affectation their buzz numbers so it looks like it’s advancing from the sheriff’s office.
“There’s annihilation we as law enforcement, at the bounded level, can do about it,” Graham said. “The best affair to do is abide it to the FTC — they try to abbreviate it.”
The Federal Trade Commission makes bright allowance cards are for gifts, not payments. Anyone ambitious acquittal through allowance cards is scamming. To address a scam, alarm toll-free at 1-877-FTC-HELP, or go online to address it at ftc.gov/complaint.
Contact agents biographer Damian Dominguez at 864-634-7548 or chase on Twitter @IJDDOMINGUEZ.
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