Consumer Protection Division
(208) 334-2424 or
Toll-free at (800) 432-3545
Media Contact: Bob Cooper
Date: March 7, 2011
More Idahoans Report Losing Money in Grandparent Scam
(Boise) - Attorney General Lawrence Wasden is urging Idahoans to be extremely cautious of telephone calls from “family members” making urgent pleas for money. Three Idaho citizens contacted the Attorney General’s Office and reported losing thousands of dollars to the grandparent scam in just the last two weeks, Wasden said.
The scam involves a phone call from a criminal posing as the victim’s grandchild. The caller says that he or she is in trouble or under arrest in another country and needs money right away. The caller then asks the grandparent to wire cash to him and asks the grandparents not to tell anyone. Sometimes another person will get on the line to back up the caller’s story. The second person usually claims to be a police officer, bail bondsman or just a helpful bystander. If the grandparent does send money, the scammers usually call again to ask for more and give various reasons for the second request for money.
A Sandpoint man received a call from a young man whom he felt confident was his grandson. The caller told him that he was with a number of other young men, and he had been arrested for speeding and put in jail in Canada. He went on to say that the police searched their car and found marijuana. The grandparent was told to call an “Officer Steely” at a Toronto, Canada number. “Officer Steely” then instructed him to send $6,100 via Western Union to Nashville, Tennessee, because bail had been let out for competitive bid and the Nashville’s bondsperson submitted the lowest bid. “Officer Steely” said that a bail bondsperson in Nashville would forward it to Canada, and the man’s grandson would be released from jail. After being asked to send additional money for a court-ordered fine, the victim became suspicious and called his grandson, who was actually at home in Oregon.
Two Rathdrum women reported losing $3,000. The grandmother was told that her grandson had been driving an uninsured rental car in Trinidad when he was sideswiped and that the rental company needed to be paid or he would go to jail. The grandmother contacted the mother and together they came up with the money. After wiring the money, the mother received a call from the imposter. She became suspicious of his unfamiliar voice and accent. She then hung up and made an effort to contact her son. Later, her real son called her back and said, “Mom, tell me you didn’t send $3,000 to Trinidad.”
A couple from Rupert was told that their granddaughter was in Spain attending a funeral with relatives, when their car was stopped on the way to the airport to fly home. The couple was told their granddaughter was arrested after the police searched the trunk of the car and found cocaine and that she needed money for a bail bond. After they sent the money, someone impersonating a marine sergeant called and said he was calling from the American Embassy. He advised them their granddaughter had lost her passport and needed money for a replacement. They sent that money as well, losing a total of $5,870. Although the callers claimed to be in Spain, the telephone company said that the number where the call originated was in Canada.
“You may think that you wouldn’t fall for these scams, but they’re designed to catch you off guard,” Attorney General Wasden said. “Con artists play on your fears to make you do things you wouldn’t normally do.”
If you receive a call like this, Wasden recommends you follow the three C’s: Calm, Contact and Confirm.
Wasden said any Idaho residents who have sent money should file a report with their local police or sheriff. They may also contact the Attorney General’s Consumer Protection Division. In the Boise area, call (208) 334–2424. Elsewhere in Idaho, call the toll–free number, (800) 432–3545.
“It is very difficult to trace funds sent by wire transfer,” Wasden said, “but if information is still ‘hot’ and there is a Canada connection, my office can help people get in touch with the Phonebusters anti-fraud hotline run by the Royal Canadian Mounted Police and provincial police.”
The Phonebusters toll–free number is (888) 495–8501.