More phone scams hit Sweetwater

March 5, 2012

The Sweetwater Police Department (SPD) wants to make the public aware of another recent phone scam that can have harsh financial consequences.

The Sweetwater Police Department (SPD) wants to make the public aware of another recent phone scam that can have harsh financial consequences.
Detective Melinda Moncada with the SPD noted this new line of scamming has been ongoing for around a month. Scammers are calling and convincing residents that they can get a new car along with $1 million by purchasing a Wal-Mart money card and loading it with a considerable amount of money. Once the card is loaded, the callers then activate it and gain access to the funds by transferring them to another card.
Not only is this scheme taking place in Sweetwater, but in the surrounding communities. Detective Moncada noted that an elderly lady in Roscoe fell victim to the ploy and went to the extreme length of taking out a loan, resulting in a loss of around $2,700.
Unfortunately, some people have also been caught up in the scam and are on their second or third time of giving the callers more money after being contacted again.
Detective Moncada shared that these criminals are out to get anyone that will take their vicious bait. The Internet and a published telephone number help scammers to get the information they want, but at the other end of the spectrum, many of the numbers used by the callers are untraceable.
In the local incident, says Detective Moncada, family members made attempts to call the number back--only to find an automated voice on the other end of the line.
"We want to make the public aware of this to try to protect them from being another victim of the scam," Detective Moncada stressed, "people need to be cautious."
The SPD asks that they be contacted in the event of receiving any type of suspicious call. They also emphasize the fact of never giving personal information to a caller unless you know for certain who has contacted you.

Comments

And by the way, I looked up

March 15, 2012 by ross (not verified), 2 years 23 weeks ago
Comment: 477

And by the way, I looked up the fake phone number online and got this page http://www.callercenter.com where several complaints were posted associated with the scam call.

Scammers can be unbelievably deceiving!

March 15, 2012 by ross (not verified), 2 years 23 weeks ago
Comment: 476

I feel terrible for the victims. It must have been hard when they realized they were scammed. But I don't blame them. I've received a scam call before and these scam artists can be pretty deceiving. The call was about my bank card being suspended due to unusual activities and the person posing as my bank's rep told me I needed to look into it as soon as possible. Said he didn't want my bank details nor should I give it to him for security reasons. Instead, I had to contact the bank security department through an unfamiliar phone number with area code 214. That made me suspicious because I knew my bank's phone numbers never started with a 214. I said OK to the man and thanked him for letting me know. Then I called the bank's phone number found at the back of my bank card and the representative confirmed my account was in good standing, no fraudulent activities whatsoever and that the call I received earlier was a scam. And the phone number I was given was not the bank's.

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