Scam Alert!

I heard of a scam going around and the way the scam was to occur sparked my interest. You see, normally the scam artist will contact you and tell you that you’ve won a lottery worth an outrageous amount of money. But in order for you to claim your prize, you need to wire some money somewhere. The scam artist will tell you how much money to wire and where to send it. They will tell you that the money you wired will be “refunded” within your winnings. You are to call them once you have wired the money so they can tell you the next step in claiming your winnings. Well, there is no next step. You’ve just wired the money to their account and have let them know that it is there. Scam complete.

Mr. David Washington, the scam artist this morning, told me that I’d won a BMW complete with one year’s prepaid insurance courtesy of Geico. But he was different because he didn’t tell me to wire money to claim my prize. He asked that I go to Walmart and purchase a Green Dot MoneyPak card in the amount of $250. This was different because the Green Dot card is a prepaid, reloadable card that can be used like cash at several different retailers and for on-line purchases. I wasn’t “sending” anyone any money. At best, I would have a card loaded with $250 that I could spend almost anywhere. Now, here is the scam: Once I purchased the card, I was supposed to call Mr. David Washington back and give him the number listed on the back of the Green Dot card. Voila!! Instant cash for Mr. David Washington! Once you give the number listed on the back of the GreenDot card number out to anyone, you give access to the funds available on the card. Pretty sneaky huh?

This is from Green Dot MoneyPak’s website:

Here at Green Dot, we care about our customers and your hard-earned money, therefore, we want to remind you that the MoneyPak works just like cash. Fraudsters are always coming up with new ways to get your money. Would you give your cash or gift card to a stranger? Don’t give them your MoneyPak number either! Giving your MoneyPak number to someone you don’t know or a merchant that is not an approved partner puts you at risk of losing your money. The best way to protect yourself from being a fraud victim is to be aware of scams. Guard your MoneyPak Number like cash! Transactions cannot be reversed, so only give the number to approved MoneyPak partners. Green Dot is not responsible for the quality or non-receipt of any goods or services.

10 is On Your Side with the following advice to guard against scams:

– Remember if something seems too good to be true, it probably is.

– Never wire or send money to secure winnings. 

– Never allow yourself to be rushed into a decision.  Scammers often try to rush decisions by limiting the offer time.  Always try to sleep on decisions or ask a friend about it.

– Always get agreements in writing

– If it seems suspicious, it probably is.  Notify the police.

Remember, EVERYONE IS A TARGET and you just have to be smarter than the scammer.

If you feel that you have fallen victim to a scam, 10 On Your Side recommends you immediately contact your local law enforcement and file a claim, file a complaint with The Better Business Bureau (BBB), and finally, spread the word about the scam.

2 thoughts on “Scam Alert!

  1. I was called by a person in Jamaica at 11pm last week saying I won 2.5 million dollars and wanted to know why I haven’t claimed the money yet. He tried sounding like he knew me and was genuinely concerned about me not claiming the prize. I asked him what company he was with and he said the “Prize Collection Company”. I told him not to call again. I traced the number back to Kingston Jamaica but couldn’t get any further. This person had no accent that would sound like he was from that region. He sounded Middle Eastern/Indian. I kept the number and the initial voice message he left.

  2. My husband took a call this evening from a woman named “Rebecca”. She told my husband that he had won 2 million dollars. All we had to do was purchase a Green Dot card from Walmart and have a valid ID. She also said her people would be coming to our house either tomorrow or Saturday to escort us to the bank to deposit our 2 million dollars. She also told my husband they would call before coming to our house. “Rebecca” had an Indian or Middle Eastern accent. I told my husband that if they call, I’ll tell them to come on over. If they ask for our Green Dot number, I’ll tell them I will give it to them when they get here. She gave my husband a phone number that I later found out is a landline out in California. I plan to give this number to the police.

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s