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Generic Brad

(14,374 posts)
17. A modern twist on an old scam
Sun Feb 18, 2024, 09:08 AM
Feb 2024

"I am with the FBI, bank internal investigations, etc and we need your help catching a criminal teller who is short changing customers. The teller is suspicious of getting caught by law enforcement which is why we need a regular customer to step in. We need you to withdraw all your money and hand it over to Officer Scammer. Don't worry. It's safe. All the other customers in the bank are undercover agents who will have your back." Then you do the withdrawal, hand over the funds and are told by Officer Scammer and a Bank Investigator that the teller was caught and the Bank Investigator will put the money back into your account. They laud you as a hero. You saved the day. You think you stopped a criminal. Eventually you realize you were scammed and handed over your cash to thieves.

Variations of that are they find an excuse to threaten you with a bogus situation as described in the story above. But the commonality is to convince the victim to voluntarily turn over their cash to the scammer.

Recommendations

1 members have recommended this reply (displayed in chronological order):

How about just don't answer their phone call in the first place? GoodRaisin Feb 2024 #1
I just don't answer an unknown number. Never reply to emails threatening you or asking for money. SouthernDem4ever Feb 2024 #3
All very good and very wise practices. GoodRaisin Feb 2024 #6
This: Also, never login to another website from a link in an email. CrispyQ Feb 2024 #36
Thank you for that tip. Prof. Toru Tanaka Feb 2024 #52
Same. Duppers Feb 2024 #11
If they REALLY want to talk to you leave a voice mail. I say that in my voice mail message. mitch96 Feb 2024 #27
That doesn't work well when a lot of my medical phone calls come as unknown callers. pazzyanne Feb 2024 #12
Another method you can try if you want SouthernDem4ever Feb 2024 #22
Thank you! pazzyanne Feb 2024 #49
If no one is there but then I hear a beep I hang up. This means that someone- I - answered question everything Feb 2024 #44
When I'm expecting a call from an unknown number (which for me is rare) GoodRaisin Feb 2024 #46
As someone from Amazon ..... Botany Feb 2024 #2
For a while there, I was getting calls from "Amazon" all the time about "my account." shrike3 Feb 2024 #35
My elderly mother and PhD brother were taken in by one of those Amazon scams Botany Feb 2024 #40
I got an early lesson in scammers from India SouthernDem4ever Feb 2024 #43
This is one of those "Cripes! How do people this dumb survive as adults?" anecdotes. RockRaven Feb 2024 #4
Be careful. SouthernDem4ever Feb 2024 #5
How true! BigmanPigman Feb 2024 #8
Robo-calls are now set to sound just like a real person . . . hatrack Feb 2024 #47
This message was self-deleted by its author SouthernDem4ever Feb 2024 #26
Meh.... It's pretty easy to unravel these stories. Happy Hoosier Feb 2024 #41
We are talking to those who don't reach out SouthernDem4ever Feb 2024 #42
Agreed.... Happy Hoosier Feb 2024 #54
They tried to get me 10 days ago. BigmanPigman Feb 2024 #7
I'm so sorry! And while people here are saying, "It'll never happen to me," from your account and the account in the Scrivener7 Feb 2024 #15
They used a script BigmanPigman Apr 2024 #57
Scammers are masters at exploiting fear wishstar Feb 2024 #9
Thanks for that info. SouthernDem4ever Feb 2024 #10
That's a REALLY good idea! Scrivener7 Feb 2024 #16
Excellent idea! Alliepoo Feb 2024 #18
+1... a really Really good idea.nt mitch96 Feb 2024 #28
We got a pre-recorded call, saying that our power was supposed to be cut off. shrike3 Feb 2024 #37
NEVER NEVER NEVER answer a call from a number you don't know. Dem2theMax Feb 2024 #13
I don't answer calls from someone I don't know. If Emile Feb 2024 #14
A modern twist on an old scam Generic Brad Feb 2024 #17
It is a shame that there are people out there who devote so much energy into thievery. Chainfire Feb 2024 #19
U.S.Consumers lost 10 billion to fraud in 2023 SouthernDem4ever Feb 2024 #20
It's easy to tell who DIDN'T grow up in the streets. John Shaft Feb 2024 #21
You mean like Maga Dump supporters who keep sending his sorry criminal ass money? SouthernDem4ever Feb 2024 #23
Yup John Shaft Feb 2024 #24
Here is a tip edhopper Feb 2024 #25
+1. Hang up, take a deep breath, and make a phone call or two dalton99a Feb 2024 #30
Anyone on a dating website having fun? SouthernDem4ever Feb 2024 #29
Youtube links to some videos about scammers. SouthernDem4ever Feb 2024 #31
Kitboga is doing the Lord's work, scamming scammers and wasting hours and hours and hours . . . hatrack Feb 2024 #48
Definitely entertaining. SouthernDem4ever Feb 2024 #50
I didn't even know that Little Old Lady Voice software was a thing . . . hatrack Feb 2024 #51
Hang up and call a known verified support number DBoon Feb 2024 #32
+1. Don't call any number the scammer gave you dalton99a Feb 2024 #33
It happened to someone I know. shrike3 Feb 2024 #34
Why would the IRS want i-tune gift cards ? MichMan Feb 2024 #53
I hear ya. I couldn't believe they fell for it, either. shrike3 Feb 2024 #56
That was a very sophisticated head game they played on this person. Ocelot II Feb 2024 #38
Very good info. SouthernDem4ever Feb 2024 #39
I answer more than I should but we have several usedtobedemgurl Feb 2024 #45
I truly think this could happen to anyone. And if you think Scrivener7 Feb 2024 #55
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